The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Phillips, Christopher Alan Patrick
    Software Engineer born in January 1949
    Individual (2 offsprings)
    Officer
    2004-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Ralph, Peter George
    Individual (1 offspring)
    Officer
    2018-07-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Ralph, Angela Joyce
    Retired Special Need Teacher Assistant born in March 1953
    Individual (1 offspring)
    Officer
    2004-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Oldham, Gillian Irene
    Retired born in November 1944
    Individual (1 offspring)
    Officer
    2004-02-09 ~ now
    OF - Director → CIF 0
  • 5
    Brewer, William Anthony
    Retired Air Traffic Controller born in May 1949
    Individual (1 offspring)
    Officer
    2004-03-01 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Maher Stevens, Sally Ann
    Housewife born in August 1952
    Individual
    Officer
    2004-03-01 ~ 2008-02-20
    OF - Director → CIF 0
    Maher Stevens, Sally Ann
    Individual
    Officer
    2004-02-09 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 2
    Oldham, John Colin
    Individual
    Officer
    2004-03-01 ~ 2018-07-13
    OF - Secretary → CIF 0
  • 3
    Turner, Andrew Charles Robert
    Solicitor born in September 1949
    Individual (5 offsprings)
    Officer
    1998-05-14 ~ 2004-02-09
    OF - Director → CIF 0
    Turner, Andrew Charles Robert
    Individual (5 offsprings)
    Officer
    1998-05-14 ~ 2004-02-09
    OF - Secretary → CIF 0
  • 4
    Phillips, Christopher Alan Patrick
    Software Engineer
    Individual (2 offsprings)
    Officer
    2004-02-09 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 5
    Kimish, Neil James
    Company Manager born in August 1969
    Individual (7 offsprings)
    Officer
    2004-03-01 ~ 2004-09-07
    OF - Director → CIF 0
  • 6
    Quartermain, Julian
    Solicitor born in October 1960
    Individual (7 offsprings)
    Officer
    1998-05-14 ~ 2004-02-09
    OF - Director → CIF 0
  • 7
    Youp, Allan Thomas
    Military Officer born in December 1967
    Individual (1 offspring)
    Officer
    2004-03-08 ~ 2013-04-30
    OF - Director → CIF 0
  • 8
    Pembroke House, 7 Brunswick Square, Bristol
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    1998-05-14 ~ 1998-05-14
    PE - Nominee Director → CIF 0
  • 9
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    1998-05-14 ~ 1998-05-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HERITAGE POINT (WARSASH) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98200 - Undifferentiated Service-producing Activities Of Private Households For Own Use
Brief company account
Current Assets
5,949 GBP2024-05-31
9,333 GBP2023-05-31
Creditors
Amounts falling due within one year
0 GBP2024-05-31
0 GBP2023-05-31
Net Current Assets/Liabilities
5,949 GBP2024-05-31
9,333 GBP2023-05-31
Total Assets Less Current Liabilities
5,949 GBP2024-05-31
9,333 GBP2023-05-31
Creditors
Amounts falling due after one year
0 GBP2024-05-31
0 GBP2023-05-31
Net Assets/Liabilities
5,949 GBP2024-05-31
9,333 GBP2023-05-31
Equity
5,949 GBP2024-05-31
9,333 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31

  • HERITAGE POINT (WARSASH) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03563564
    2 Gilchrist Gardens, Warsash, Southampton, Hampshire SO31 9NA
    Private Company Limited By Guarantee Without Share Capital incorporated on 1998-05-14 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.