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 8
  • 1
    Knowles, Elaine
    Director born in April 1940
    Individual (1 offspring)
    Officer
    2016-04-02 ~ now
    OF - Director → CIF 0
    Mrs Elaine Knowles
    Born in April 1940
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mrs Joanne Kitchen
    Born in December 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Dentith, June
    Director born in June 1935
    Individual (1 offspring)
    Officer
    2016-04-02 ~ now
    OF - Director → CIF 0
    Mrs June Dentith
    Born in June 1935
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Parsons, William
    Individual (8 offsprings)
    Officer
    2024-09-11 ~ now
    OF - Secretary → CIF 0
  • 5
    Mrs Audrey Boardman
    Born in March 1934
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Cushing, Ruth
    Director born in June 1949
    Individual (1 offspring)
    Officer
    2019-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Rowlands, Emily
    Director born in April 1988
    Individual (1 offspring)
    Officer
    2019-12-01 ~ now
    OF - Director → CIF 0
  • 8
    Scott, Terry
    Director born in April 1945
    Individual (1 offspring)
    Officer
    2016-04-02 ~ now
    OF - Director → CIF 0
    Mr. Terry Scott
    Born in April 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 17
  • 1
    Denith, June Rose
    Retired born in June 1935
    Individual
    Officer
    2009-12-07 ~ 2011-01-15
    OF - Director → CIF 0
  • 2
    Grant, Neville
    Retired born in April 1930
    Individual
    Officer
    1999-04-01 ~ 2003-06-16
    OF - Director → CIF 0
  • 3
    Lewis, John Sephton
    Retired born in February 1920
    Individual
    Officer
    1999-04-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 4
    Bankier, Edward
    Born in August 1932
    Individual
    Officer
    2002-07-01 ~ 2017-01-07
    OF - Director → CIF 0
  • 5
    Morris, Janet
    Retired born in November 1922
    Individual
    Officer
    1999-04-01 ~ 2000-07-01
    OF - Director → CIF 0
  • 6
    Stanley, Ronald
    Rtired born in August 1925
    Individual
    Officer
    2002-07-01 ~ 2006-02-22
    OF - Director → CIF 0
  • 7
    Kitchen, Joanne
    Director born in November 1962
    Individual (1 offspring)
    Officer
    2016-04-02 ~ 2019-11-30
    OF - Director → CIF 0
  • 8
    Thomas, Christopher Paul
    Individual
    Officer
    2002-09-10 ~ 2023-02-01
    OF - Secretary → CIF 0
  • 9
    Mcandrew, Ethel
    Retired Civil Servant born in September 1919
    Individual
    Officer
    1999-04-01 ~ 2008-12-30
    OF - Director → CIF 0
  • 10
    Murphy, Ian
    Retired born in May 1940
    Individual
    Officer
    2004-03-23 ~ 2015-12-16
    OF - Director → CIF 0
  • 11
    Boardman, Audrey
    Retired born in March 1934
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2019-11-30
    OF - Director → CIF 0
  • 12
    Western, Graham Hope
    Retired born in July 1926
    Individual
    Officer
    1999-04-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 13
    Fisher, Gordon Alan
    Retired born in October 1925
    Individual
    Officer
    2000-05-22 ~ 2002-08-12
    OF - Director → CIF 0
  • 14
    Jennings, Sydney
    Retired born in April 1916
    Individual
    Officer
    1999-04-01 ~ 2000-05-22
    OF - Director → CIF 0
  • 15
    Richardson, John Douglas
    Retired born in December 1922
    Individual
    Officer
    1999-04-01 ~ 2011-01-15
    OF - Director → CIF 0
  • 16
    Cox, Michael George
    Individual
    Officer
    1999-04-01 ~ 2002-08-08
    OF - Secretary → CIF 0
  • 17
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-04-01 ~ 1999-04-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HEATHFIELD HOUSE MANAGEMENT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
210 GBP2023-12-31
280 GBP2022-12-31
Current Assets
37,561 GBP2023-12-31
35,796 GBP2022-12-31
Creditors
Amounts falling due within one year
-345 GBP2023-12-31
-345 GBP2022-12-31
Net Current Assets/Liabilities
37,400 GBP2023-12-31
35,451 GBP2022-12-31
Total Assets Less Current Liabilities
37,610 GBP2023-12-31
35,731 GBP2022-12-31
Net Assets/Liabilities
36,760 GBP2023-12-31
35,046 GBP2022-12-31
Equity
36,760 GBP2023-12-31
35,046 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31

  • HEATHFIELD HOUSE MANAGEMENT LIMITED
    Info
    Registered number 03745461
    5 The Quadrant The Quadrant, Hoylake, Wirral, Merseyisde CH47 2EE
    Private Limited Company incorporated on 1999-04-01 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.