HEATHFIELD HOUSE FREEHOLD COMPANY LIMITED

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
Marron, Laurence Francis
Solicitor born in September 1963
Individual (1 offspring)
Officer
2022-08-19 ~ now
OF - Director → CIF 0
2
Horbacka, Margaret Patricia Rew
Retired Librarian born in May 1948
Individual (1 offspring)
Officer
2022-08-01 ~ now
OF - Director → CIF 0
3
Schofield, John, Professor
Medical Practitioner born in May 1958
Individual (2 offsprings)
Officer
2015-06-16 ~ now
OF - Director → CIF 0
4
Grover, Graham Jonathan Langlands
Banker born in April 1952
Individual (2 offsprings)
Officer
1999-08-01 ~ now
OF - Director → CIF 0
5
EVC PROPERTY MANAGEMENT LTD
C/o 61 Ordnance Yard, Upnor Road, Lower Upnor, Rochester, England
Active Corporate (1 parent, 14 offsprings)
Equity (Company account)
-5,387 GBP2024-12-31
Officer
2025-09-24 ~ now
OF - Secretary → CIF 0

Ceased 19

1
Cutler, Peter
Company Director born in December 1956
Individual
Officer
1998-06-30 ~ 2001-06-23
OF - Director → CIF 0
2
Abbott, David William
Computer Consultant born in August 1966
Individual (2 offsprings)
Officer
1999-03-05 ~ 2001-08-20
OF - Director → CIF 0
3
Hendry, Erik Jarvis
Shipbroker born in July 1944
Individual
Officer
1998-06-30 ~ 1999-07-31
OF - Director → CIF 0
4
Nelson, Barbara Rosemary
Retired born in August 1937
Individual
Officer
1999-03-05 ~ 2009-03-09
OF - Director → CIF 0
5
Emmett, Paul
Retired born in March 1951
Individual
Officer
2008-05-29 ~ 2018-01-17
OF - Director → CIF 0
6
O'sullivan, Joan Maria
Individual
Officer
1999-03-02 ~ 1999-07-31
OF - Secretary → CIF 0
7
Boston, Matthew
Software Development Consultant born in August 1972
Individual (1 offspring)
Officer
2017-01-09 ~ 2022-08-30
OF - Director → CIF 0
8
Collins, Patricia Anne
Managing Director born in January 1956
Individual (5 offsprings)
Officer
1998-06-30 ~ 2018-01-19
OF - Director → CIF 0
9
Rigg, Wendy Jane
Journalist born in June 1958
Individual
Officer
2013-08-06 ~ 2014-08-01
OF - Director → CIF 0
10
Travell, Matthew George
Businessman born in November 1964
Individual
Officer
1998-06-30 ~ 1999-04-09
OF - Director → CIF 0
11
Schofield, John, Professor
Medical Practitioner born in May 1958
Individual (2 offsprings)
Officer
2012-02-20 ~ 2012-07-25
OF - Director → CIF 0
12
Rifaat, Dania
Solicitor born in April 1985
Individual
Officer
2013-08-01 ~ 2022-09-05
OF - Director → CIF 0
13
Reddy, Gautam Tummalapally
Retired born in December 1971
Individual
Officer
2008-09-04 ~ 2013-06-27
OF - Director → CIF 0
14
Osullivan, Denis, Dr
Doctor born in September 1976
Individual
Officer
2006-01-24 ~ 2015-02-10
OF - Director → CIF 0
15
Sood, Manoj
Surgeon born in February 1969
Individual
Officer
2001-03-26 ~ 2012-03-22
OF - Director → CIF 0
16
Lane, Jan
Company Secretary born in May 1946
Individual
Officer
1999-03-05 ~ 2004-01-20
OF - Director → CIF 0
Lane, Jan
Individual
Officer
1998-06-30 ~ 1999-03-01
OF - Secretary → CIF 0
17
Livingstone, John
Software Engineer born in February 1963
Individual (1 offspring)
Officer
1998-06-30 ~ 1999-04-09
OF - Director → CIF 0
18
PRIME MANAGEMENT (PS) LIMITED
Devonshire House, 29/31 Elmfield Road, Bromley, England
Active Corporate (3 parents, 552 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
270,142 GBP2024-09-30
Officer
2021-01-20 ~ 2025-06-30
PE - Secretary → CIF 0
19
CAXTONS COMMERCIAL LIMITED
49-50 Windmill Street, Gravesend, Kent
Active Corporate (5 parents, 113 offsprings)
Equity (Company account)
229,935 GBP2024-06-30
Officer
2001-06-23 ~ 2021-01-20
PE - Secretary → CIF 0

Company in focus

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Fixed Assets

35,200 GBP2024-12-31

35,200 GBP2023-12-31

Current Assets

22,181 GBP2024-12-31

22,612 GBP2023-12-31

Creditors

Amounts falling due within one year

-39,764 GBP2024-12-31

-39,764 GBP2023-12-31

Net Current Assets/Liabilities

-17,583 GBP2024-12-31

-17,152 GBP2023-12-31

Total Assets Less Current Liabilities

17,617 GBP2024-12-31

18,048 GBP2023-12-31

Accrued Liabilities/Deferred Income

-384 GBP2024-12-31

-744 GBP2023-12-31

Net Assets/Liabilities

17,233 GBP2024-12-31

17,304 GBP2023-12-31

Equity

17,233 GBP2024-12-31

17,304 GBP2023-12-31

Average Number of Employees

02024-01-01 ~ 2024-12-31

02023-01-01 ~ 2023-12-31

HEATHFIELD HOUSE FREEHOLD COMPANY LIMITED
Info
Registered number 03590488
Devonshire House, 29/31 Elmfield Road, Bromley BR1 1LT
Private Limited Company incorporated on 1998-06-30 (27 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-20
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.