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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 6
  • 1
    Simoes, Rafaela
    Born in September 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Daly, John Anthony
    Born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-13 ~ now
    OF - Director → CIF 0
  • 3
    Nicholis-gray, Alexander
    Born in February 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Horton, Lee Colin
    Born in October 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-11-05 ~ now
    OF - Director → CIF 0
  • 5
    Tonks, Neil
    Born in July 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-09-20 ~ now
    OF - Director → CIF 0
    Tonks, Neil
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-02-20 ~ now
    OF - Secretary → CIF 0
    Mr Neil Tonks
    Born in July 1963
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-02-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    icon of address37, Queen Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Kruger, Barry Charles
    It Manager born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-14 ~ 2006-12-15
    OF - Director → CIF 0
  • 2
    Chawner, Deborah Jane
    Economist born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-01 ~ 2007-09-17
    OF - Director → CIF 0
  • 3
    Chawner, Philip Meredith Hampden
    Individual
    Officer
    icon of calendar 2001-11-14 ~ 2007-11-24
    OF - Secretary → CIF 0
  • 4
    Law, Susan Carolyn
    University Manager born in June 1961
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2001-01-05
    OF - Director → CIF 0
  • 5
    Manca, Roberta
    Marketing Executive born in March 1976
    Individual
    Officer
    icon of calendar 2006-09-12 ~ 2016-04-26
    OF - Director → CIF 0
  • 6
    Clare, Christopher Thomas
    Environment Officer born in August 1987
    Individual
    Officer
    icon of calendar 2019-10-18 ~ 2024-11-01
    OF - Director → CIF 0
  • 7
    Price, Stephen Daniel
    Caterer born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-01 ~ 2001-10-05
    OF - Director → CIF 0
  • 8
    Thomas, Howard
    Individual
    Officer
    icon of calendar 1999-05-19 ~ 1999-05-19
    OF - Secretary → CIF 0
  • 9
    Kiernan, Francesca
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2000-06-01
    OF - Secretary → CIF 0
  • 10
    Kiernan, Michael Dominic
    Carpenter born in May 1968
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2000-06-01
    OF - Director → CIF 0
  • 11
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 1999-05-19 ~ 1999-05-19
    OF - Nominee Director → CIF 0
  • 12
    Brown, Ian Charles Metcalfe
    Director born in November 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-14 ~ 2025-10-01
    OF - Director → CIF 0
  • 13
    Schillaci, Giuseppe
    Retired born in October 1930
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2007-06-14
    OF - Director → CIF 0
  • 14
    Linnell, Ida Goudie
    Retired born in March 1921
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2002-01-03
    OF - Director → CIF 0
  • 15
    Higgins, David Alan
    Contracts Director born in January 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-25 ~ 2020-04-01
    OF - Director → CIF 0
    Higgins, David Alan
    Nat Account Mngr
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-25 ~ 2019-10-17
    OF - Secretary → CIF 0
    Mr David Alan Higgins
    Born in January 1951
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-05-19 ~ 2019-10-17
    PE - Has significant influence or controlCIF 0
  • 16
    Schillaci, Sonia
    Administrator born in December 1963
    Individual
    Officer
    icon of calendar 2009-02-06 ~ 2009-09-18
    OF - Director → CIF 0
  • 17
    Benzie, Peter Philip
    Engineer born in March 1979
    Individual
    Officer
    icon of calendar 2007-02-12 ~ 2014-08-14
    OF - Director → CIF 0
  • 18
    Carruthers, Adam James
    Automotive Industry born in November 1976
    Individual
    Officer
    icon of calendar 2001-01-05 ~ 2006-05-12
    OF - Director → CIF 0
parent relation
Company in focus

HEATH TERRACE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Cash at bank and in hand
2,221 GBP2024-12-31
1,284 GBP2023-12-31
Creditors
Current
498 GBP2024-12-31
403 GBP2023-12-31
Net Current Assets/Liabilities
1,723 GBP2024-12-31
881 GBP2023-12-31
Total Assets Less Current Liabilities
1,723 GBP2024-12-31
881 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
1,723 GBP2024-12-31
881 GBP2023-12-31
Equity
1,723 GBP2024-12-31
881 GBP2023-12-31
Other Creditors
Current
498 GBP2024-12-31
403 GBP2023-12-31

  • HEATH TERRACE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03773222
    icon of addressBank Gallery, High Street, Kenilworth, Warwickshire CV8 1LY
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1999-05-19 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    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.