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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
    Parsons, William
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-09-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Scott, Terry, Mr.
    Born in April 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-02 ~ now
    OF - Director → CIF 0
    Mr. Terry Scott
    Born in April 1945
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 21
  • 1
    Murphy, Ian
    Retired born in May 1940
    Individual
    Officer
    icon of calendar 2004-03-23 ~ 2015-12-16
    OF - Director → CIF 0
  • 2
    Cushing, Ruth
    Born in June 1949
    Individual
    Officer
    icon of calendar 2019-12-01 ~ 2025-10-30
    OF - Director → CIF 0
  • 3
    Cox, Michael George
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2002-08-08
    OF - Secretary → CIF 0
  • 4
    Western, Graham Hope
    Retired born in July 1926
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 5
    Richardson, John Douglas
    Retired born in December 1922
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2011-01-15
    OF - Director → CIF 0
  • 6
    Fisher, Gordon Alan
    Retired born in October 1925
    Individual
    Officer
    icon of calendar 2000-05-22 ~ 2002-08-12
    OF - Director → CIF 0
  • 7
    Dentith, June
    Born in June 1935
    Individual
    Officer
    icon of calendar 2016-04-02 ~ 2025-10-30
    OF - Director → CIF 0
    Mrs June Dentith
    Born in June 1935
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-10-30
    PE - Has significant influence or controlCIF 0
  • 8
    Denith, June Rose
    Retired born in June 1935
    Individual
    Officer
    icon of calendar 2009-12-07 ~ 2011-01-15
    OF - Director → CIF 0
  • 9
    Bankier, Edward
    Born in August 1932
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2017-01-07
    OF - Director → CIF 0
  • 10
    Thomas, Christopher Paul
    Individual
    Officer
    icon of calendar 2002-09-10 ~ 2023-02-01
    OF - Secretary → CIF 0
  • 11
    Morris, Janet
    Retired born in November 1922
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2000-07-01
    OF - Director → CIF 0
  • 12
    Jennings, Sydney
    Retired born in April 1916
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2000-05-22
    OF - Director → CIF 0
  • 13
    Knowles, Elaine
    Born in April 1940
    Individual
    Officer
    icon of calendar 2016-04-02 ~ 2025-10-30
    OF - Director → CIF 0
    Mrs Elaine Knowles
    Born in April 1940
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-10-30
    PE - Has significant influence or controlCIF 0
  • 14
    Lewis, John Sephton
    Retired born in February 1920
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 15
    Mcandrew, Ethel
    Retired Civil Servant born in September 1919
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2008-12-30
    OF - Director → CIF 0
  • 16
    Stanley, Ronald
    Rtired born in August 1925
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2006-02-22
    OF - Director → CIF 0
  • 17
    Grant, Neville
    Retired born in April 1930
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2003-06-16
    OF - Director → CIF 0
  • 18
    Rowlands, Emily
    Born in April 1988
    Individual
    Officer
    icon of calendar 2019-12-01 ~ 2025-11-11
    OF - Director → CIF 0
  • 19
    Kitchen, Joanne
    Director born in November 1962
    Individual
    Officer
    icon of calendar 2016-04-02 ~ 2019-11-30
    OF - Director → CIF 0
    Mrs Joanne Kitchen
    Born in December 1962
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-08-01
    PE - Has significant influence or controlCIF 0
  • 20
    Boardman, Audrey
    Retired born in March 1934
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2019-11-30
    OF - Director → CIF 0
    Mrs Audrey Boardman
    Born in March 1934
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-10-30
    PE - Has significant influence or controlCIF 0
  • 21
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 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
158 GBP2024-12-31
210 GBP2023-12-31
Current Assets
28,394 GBP2024-12-31
37,561 GBP2023-12-31
Creditors
Amounts falling due within one year
-929 GBP2024-12-31
-345 GBP2023-12-31
Net Current Assets/Liabilities
27,700 GBP2024-12-31
37,400 GBP2023-12-31
Total Assets Less Current Liabilities
27,858 GBP2024-12-31
37,610 GBP2023-12-31
Net Assets/Liabilities
27,208 GBP2024-12-31
36,760 GBP2023-12-31
Equity
27,208 GBP2024-12-31
36,760 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31

  • HEATHFIELD HOUSE MANAGEMENT LIMITED
    Info
    Registered number 03745461
    icon of address5 The Quadrant, Hoylake, Wirral CH47 2EE
    PRIVATE LIMITED COMPANY incorporated on 1999-04-01 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.