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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 20
  • 1
    Dean, Benjamin Christopher Jacob
    Born in November 1979
    Individual (71 offsprings)
    Officer
    2009-12-04 ~ 2016-10-26
    OF - Director → CIF 0
  • 2
    Clarke, Simon
    Born in September 1957
    Individual (3 offsprings)
    Officer
    2002-08-09 ~ 2006-06-16
    OF - Director → CIF 0
  • 3
    Kannreuther, Gillian Shirreff
    Born in June 1937
    Individual (1 offspring)
    Officer
    2025-05-31 ~ now
    OF - Director → CIF 0
  • 4
    Tweedie, Mark David
    Born in May 1977
    Individual (1 offspring)
    Officer
    2005-02-09 ~ 2009-12-04
    OF - Director → CIF 0
  • 5
    Lewis, Frederick Charles
    Born in February 1962
    Individual (10 offsprings)
    Officer
    1999-08-17 ~ 2002-07-19
    OF - Director → CIF 0
  • 6
    Wigley, Jonathan
    Born in December 1950
    Individual (6 offsprings)
    Officer
    1999-08-17 ~ 2005-02-09
    OF - Director → CIF 0
  • 7
    Quinn, Martin Joseph
    Born in December 1964
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2015-07-17
    OF - Director → CIF 0
  • 8
    Murrin, Allison Anne
    Individual (1 offspring)
    Officer
    2001-05-09 ~ 2002-08-09
    OF - Secretary → CIF 0
  • 9
    Kannreuther, Martin Ernest
    Retired Farmer born in October 1930
    Individual (1 offspring)
    Officer
    2016-10-26 ~ 2025-05-31
    OF - Director → CIF 0
  • 10
    Murrin, Philip James
    Born in April 1971
    Individual (3 offsprings)
    Officer
    1999-08-17 ~ 2002-08-09
    OF - Director → CIF 0
  • 11
    Hotston, Peter
    Born in November 1946
    Individual (7 offsprings)
    Officer
    2002-08-10 ~ 2006-06-01
    OF - Director → CIF 0
    Hotston, Peter
    Individual (7 offsprings)
    Officer
    2002-08-10 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 12
    Robson, Peter Joseph
    Born in December 1957
    Individual (13 offsprings)
    Officer
    1998-05-27 ~ 1999-08-17
    OF - Director → CIF 0
    Robson, Peter Joseph
    Individual (13 offsprings)
    Officer
    1998-05-27 ~ 1999-08-18
    OF - Secretary → CIF 0
  • 13
    Berry, Simon Anthony
    Born in July 1947
    Individual (4 offsprings)
    Officer
    2006-06-01 ~ now
    OF - Director → CIF 0
    Berry, Simon Anthony
    Individual (4 offsprings)
    Officer
    2006-06-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Wigley, Anne
    Individual (1 offspring)
    Officer
    1999-08-18 ~ 2001-05-09
    OF - Secretary → CIF 0
  • 15
    Bott, Wendy Honor
    Born in May 1934
    Individual (1 offspring)
    Officer
    2006-06-16 ~ 2025-05-30
    OF - Director → CIF 0
  • 16
    Delamare, Hermione Anne
    Born in December 1944
    Individual (1 offspring)
    Officer
    2015-10-15 ~ now
    OF - Director → CIF 0
  • 17
    Bott, Adrian John Alan
    Born in June 1956
    Individual (20 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 18
    PICTON ESTATES LIMITED
    02895694
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2004-04-16
    Dissolved on 2010-10-09
    Couldert Brothers, 60 Cannon Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1998-05-27 ~ 1999-08-17
    OF - Director → CIF 0
  • 19
    ASWELLAS LIMITED - now
    DIRECTORS & COMPANY SERVICES LIMITED - 2019-06-04
    DIRECTORS & SECRETARIES SERVICES LIMITED - 2010-05-20
    OPENNET SOLUTIONS LIMITED - 2008-05-23
    ROCKLEIGH LIMITED - 1999-11-19 03568077
    788-790 Finchley Road, London
    Dissolved Corporate (6 parents, 287 offsprings)
    Officer
    1998-05-27 ~ 1998-05-27
    OF - Nominee Director → CIF 0
  • 20
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1998-05-27 ~ 1998-05-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HEATHFIELD PLACE LIMITED

Period: 1998-05-27 ~ now
Company number: 03570900
Registered name
HEATHFIELD PLACE LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cash at bank and in hand
4 GBP2025-05-31
4 GBP2024-05-31
Net Assets/Liabilities
4 GBP2025-05-31
4 GBP2024-05-31
Number of shares allotted
Class 1 ordinary share
4 shares2024-06-01 ~ 2025-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-06-01 ~ 2025-05-31
Equity
4 GBP2025-05-31
4 GBP2024-05-31

  • HEATHFIELD PLACE LIMITED
    Info
    Registered number 03570900
    44 High Street, Thames Ditton, Surrey KT7 0SA
    PRIVATE LIMITED COMPANY incorporated on 1998-05-27 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.