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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
Active 3
  • 1
    Boorman, Michelle
    Operations Manager born in August 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-05 ~ now
    OF - Director → CIF 0
  • 2
    Gall, Raphael
    Data Analyst born in August 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-11 ~ now
    OF - Director → CIF 0
  • 3
    Mayer, Cassandra
    Theatrical Agent
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-10 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Access Registrars Limited
    Individual
    Officer
    icon of calendar 1998-07-10 ~ 1998-07-10
    OF - Nominee Secretary → CIF 0
  • 2
    Access Nominees Limited
    Individual
    Officer
    icon of calendar 1998-07-10 ~ 1998-07-10
    OF - Nominee Director → CIF 0
  • 3
    Maddox, Lee Chester
    Copywriter born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-25 ~ 2022-11-11
    OF - Director → CIF 0
  • 4
    Wilson, Stephen James
    Journalist born in October 1976
    Individual
    Officer
    icon of calendar 2010-05-31 ~ 2023-06-10
    OF - Director → CIF 0
  • 5
    Flanagan, Oliver Thomas
    Consultant born in November 1961
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2009-10-29
    OF - Director → CIF 0
  • 6
    Pickett, Alan John
    Computer Consultant born in April 1952
    Individual
    Officer
    icon of calendar 1998-07-10 ~ 2002-07-15
    OF - Director → CIF 0
parent relation
Company in focus

HEATHVILLE PROPERTY MANAGEMENT LTD

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-07-31
3 GBP2023-07-31
Net Assets/Liabilities
3 GBP2024-07-31
3 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
3 GBP2024-07-31
3 GBP2023-07-31

  • HEATHVILLE PROPERTY MANAGEMENT LTD
    Info
    Registered number 03596503
    icon of address39 Heathville Road, London, Greater London N19 3AL
    Private Limited Company incorporated on 1998-07-10 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    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 26 August 2025 and licensed under the Open Government Licence v3.0.