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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 2
  • 1
    Conn, George Eric, Dr
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Levi, Peter Jack
    Born in March 1944
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-10-02 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Freedman, Ivor
    Finance Adviser born in May 1941
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-10-02 ~ 2005-03-25
    OF - Director → CIF 0
  • 2
    Bond, Susan Harwood
    Pa
    Individual
    Officer
    icon of calendar 1999-12-30 ~ 2000-09-04
    OF - Secretary → CIF 0
  • 3
    Nunn, Diane Lynn
    Individual
    Officer
    icon of calendar 1999-01-11 ~ 1999-12-30
    OF - Secretary → CIF 0
  • 4
    Hoy, Sarah Kathryn
    Financial Director born in July 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-01-11 ~ 2000-09-04
    OF - Director → CIF 0
  • 5
    Rubin, Clive
    Proprietor born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-02 ~ 2002-10-30
    OF - Director → CIF 0
    Rubin, Clive
    Proprietor
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-02 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 6
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1999-01-11 ~ 1999-01-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE HEATHS MANAGEMENT CO. LTD.

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
16 GBP2025-06-30
16 GBP2024-06-30
Net Assets/Liabilities
16 GBP2025-06-30
16 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
16 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-07-01 ~ 2025-06-30
Equity
16 GBP2025-06-30
16 GBP2024-06-30

  • THE HEATHS MANAGEMENT CO. LTD.
    Info
    Registered number 03693368
    icon of addressFlat 3 The Heaths, 61 West Heath Road, Hampstead, London NW3 7TH
    PRIVATE LIMITED COMPANY incorporated on 1999-01-11 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.