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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 24
  • 1
    Scott, Terry, Mr.
    Born in April 1945
    Individual (1 offspring)
    Officer
    2016-04-02 ~ 2025-12-18
    OF - Director → CIF 0
    Mr. Terry Scott
    Born in April 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-12-18
    PE - Has significant influence or controlCIF 0
  • 2
    Parsons, William
    Individual (10 offsprings)
    Officer
    2024-09-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Boardman, Audrey
    Retired born in March 1934
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2019-11-30
    OF - Director → CIF 0
    Mrs Audrey Boardman
    Born in March 1934
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-10-30
    PE - Has significant influence or controlCIF 0
  • 4
    Western, Graham Hope
    Retired born in July 1926
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 5
    Murphy, Ian
    Retired born in May 1940
    Individual (1 offspring)
    Officer
    2004-03-23 ~ 2015-12-16
    OF - Director → CIF 0
  • 6
    Kitchen, Joanne
    Director born in November 1962
    Individual (1 offspring)
    Officer
    2016-04-02 ~ 2019-11-30
    OF - Director → CIF 0
    Mrs Joanne Kitchen
    Born in December 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-08-01
    PE - Has significant influence or controlCIF 0
  • 7
    Stanley, Ronald
    Rtired born in August 1925
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2006-02-22
    OF - Director → CIF 0
  • 8
    Cox, Michael George
    Individual (5 offsprings)
    Officer
    1999-04-01 ~ 2002-08-08
    OF - Secretary → CIF 0
  • 9
    Knowles, Elaine
    Born in April 1940
    Individual (1 offspring)
    Officer
    2016-04-02 ~ 2025-10-30
    OF - Director → CIF 0
    Mrs Elaine Knowles
    Born in April 1940
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-10-30
    PE - Has significant influence or controlCIF 0
  • 10
    Rowlands, Emily
    Born in April 1988
    Individual (1 offspring)
    Officer
    2019-12-01 ~ 2025-11-11
    OF - Director → CIF 0
  • 11
    Cushing, Ruth
    Born in June 1949
    Individual (1 offspring)
    Officer
    2019-12-01 ~ 2025-10-30
    OF - Director → CIF 0
  • 12
    Lindsay, Iain Stuart
    Born in July 1940
    Individual (1 offspring)
    Officer
    2026-02-11 ~ now
    OF - Director → CIF 0
    Mr Iain Stuart Lindsay
    Born in July 1940
    Individual (1 offspring)
    Person with significant control
    2026-02-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 13
    Richardson, John Douglas
    Retired born in December 1922
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2011-01-15
    OF - Director → CIF 0
  • 14
    Bankier, Edward
    Born in August 1932
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2017-01-07
    OF - Director → CIF 0
  • 15
    Morris, Janet
    Retired born in November 1922
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2000-07-01
    OF - Director → CIF 0
  • 16
    Fisher, Gordon Alan
    Retired born in October 1925
    Individual (1 offspring)
    Officer
    2000-05-22 ~ 2002-08-12
    OF - Director → CIF 0
  • 17
    Jennings, Sydney
    Retired born in April 1916
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2000-05-22
    OF - Director → CIF 0
  • 18
    Lewis, John Sephton
    Retired born in February 1920
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 19
    Grant, Neville
    Retired born in April 1930
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2003-06-16
    OF - Director → CIF 0
  • 20
    Denith, June Rose
    Retired born in June 1935
    Individual (1 offspring)
    Officer
    2009-12-07 ~ 2011-01-15
    OF - Director → CIF 0
  • 21
    Dentith, June
    Born in June 1935
    Individual (1 offspring)
    Officer
    2016-04-02 ~ 2025-10-30
    OF - Director → CIF 0
    Mrs June Dentith
    Born in June 1935
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-10-30
    PE - Has significant influence or controlCIF 0
  • 22
    Thomas, Christopher Paul
    Individual (1 offspring)
    Officer
    2002-09-10 ~ 2023-02-01
    OF - Secretary → CIF 0
  • 23
    Mcandrew, Ethel
    Retired Civil Servant born in September 1919
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2008-12-30
    OF - Director → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1999-04-01 ~ 1999-04-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HEATHFIELD HOUSE MANAGEMENT LIMITED

Period: 1999-04-01 ~ now
Company number: 03745461
Registered name
HEATHFIELD HOUSE MANAGEMENT LIMITED - now
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
    5 The Quadrant, Hoylake, Wirral CH47 2EE
    PRIVATE LIMITED COMPANY incorporated on 1999-04-01 (26 years 11 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.