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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 13
  • 1
    Ralph, Peter George
    Individual (1 offspring)
    Officer
    2018-07-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Quartermain, Julian
    Solicitor born in October 1960
    Individual (14 offsprings)
    Officer
    1998-05-14 ~ 2004-02-09
    OF - Director → CIF 0
  • 3
    Kimish, Neil James
    Company Manager born in August 1969
    Individual (8 offsprings)
    Officer
    2004-03-01 ~ 2004-09-07
    OF - Director → CIF 0
  • 4
    Youp, Allan Thomas
    Military Officer born in December 1967
    Individual (3 offsprings)
    Officer
    2004-03-08 ~ 2013-04-30
    OF - Director → CIF 0
  • 5
    Oldham, John Colin
    Individual (1 offspring)
    Officer
    2004-03-01 ~ 2018-07-13
    OF - Secretary → CIF 0
  • 6
    Phillips, Christopher Alan Patrick
    Born in January 1949
    Individual (3 offsprings)
    Officer
    2004-03-01 ~ now
    OF - Director → CIF 0
    Phillips, Christopher Alan Patrick
    Software Engineer
    Individual (3 offsprings)
    Officer
    2004-02-09 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 7
    Oldham, Gillian Irene
    Born in November 1944
    Individual (1 offspring)
    Officer
    2004-02-09 ~ now
    OF - Director → CIF 0
  • 8
    Maher Stevens, Sally Ann
    Housewife born in August 1952
    Individual (3 offsprings)
    Officer
    2004-03-01 ~ 2008-02-20
    OF - Director → CIF 0
    Maher Stevens, Sally Ann
    Individual (3 offsprings)
    Officer
    2004-02-09 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 9
    Brewer, William Anthony
    Born in May 1949
    Individual (1 offspring)
    Officer
    2004-03-01 ~ now
    OF - Director → CIF 0
  • 10
    Turner, Andrew Charles Robert
    Solicitor born in September 1949
    Individual (84 offsprings)
    Officer
    1998-05-14 ~ 2004-02-09
    OF - Director → CIF 0
    Turner, Andrew Charles Robert
    Individual (84 offsprings)
    Officer
    1998-05-14 ~ 2004-02-09
    OF - Secretary → CIF 0
  • 11
    Ralph, Angela Joyce
    Born in March 1953
    Individual (1 offspring)
    Officer
    2004-03-01 ~ now
    OF - Director → CIF 0
  • 12
    BOURSE NOMINEES LIMITED
    03278978
    Pembroke House, 7 Brunswick Square, Bristol
    Active Corporate (3 parents, 1527 offsprings)
    Officer
    1998-05-14 ~ 1998-05-14
    OF - Nominee Director → CIF 0
  • 13
    BRISTOL LEGAL SERVICES LIMITED
    01853092
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (4 parents, 4999 offsprings)
    Officer
    1998-05-14 ~ 1998-05-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HERITAGE POINT (WARSASH) MANAGEMENT COMPANY LIMITED

Period: 1998-05-14 ~ now
Company number: 03563564
Registered name
HERITAGE POINT (WARSASH) MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98200 - Undifferentiated Service-producing Activities Of Private Households For Own Use
Brief company account
Current Assets
6,785 GBP2025-05-31
5,949 GBP2024-05-31
Creditors
Amounts falling due within one year
0 GBP2025-05-31
0 GBP2024-05-31
Net Current Assets/Liabilities
6,785 GBP2025-05-31
5,949 GBP2024-05-31
Total Assets Less Current Liabilities
6,785 GBP2025-05-31
5,949 GBP2024-05-31
Creditors
Amounts falling due after one year
0 GBP2025-05-31
0 GBP2024-05-31
Net Assets/Liabilities
6,785 GBP2025-05-31
5,949 GBP2024-05-31
Equity
6,785 GBP2025-05-31
5,949 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31

  • 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 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.