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 4
  • 1
    Shorkina, Nataliia
    Financier born in November 1990
    Individual (1 offspring)
    Officer
    2023-03-02 ~ now
    OF - Director → CIF 0
    Ms Nataliia Shorkina
    Born in November 1990
    Individual (1 offspring)
    Person with significant control
    2022-07-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Kazim, Zulfiye Ayten
    Humanitarian Worker born in December 1985
    Individual (1 offspring)
    Officer
    2020-06-29 ~ now
    OF - Director → CIF 0
    Ms Zulfiye Kazim
    Born in December 1985
    Individual (1 offspring)
    Person with significant control
    2019-10-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Wood, Melanie
    National Account Manager born in January 1994
    Individual (1 offspring)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
    Wood, Melanie
    Individual (1 offspring)
    Officer
    2022-01-10 ~ now
    OF - Secretary → CIF 0
    Ms Melanie Wood
    Born in January 1994
    Individual (1 offspring)
    Person with significant control
    2020-10-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    20, Heathfield Park, London, England
    Corporate (1 offspring)
    Person with significant control
    2020-10-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 12
  • 1
    Carboo, Esi
    Architectural Assistant born in August 1982
    Individual
    Officer
    2011-09-06 ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    Maufroy, Muriel Christiane
    Individual
    Officer
    1999-07-12 ~ 2011-09-06
    OF - Secretary → CIF 0
  • 3
    Preston, Keith Graham
    Retired born in November 1943
    Individual (2 offsprings)
    Officer
    2020-06-29 ~ 2022-07-06
    OF - Director → CIF 0
  • 4
    Allison, Mark
    Charity Worker born in September 1967
    Individual
    Officer
    1999-07-12 ~ 2002-05-15
    OF - Director → CIF 0
  • 5
    Troughton, Vivian Michael
    Civil Engineer born in January 1951
    Individual
    Officer
    2002-05-15 ~ 2005-07-01
    OF - Director → CIF 0
  • 6
    Wilson, Christopher
    Writer born in November 1963
    Individual (3 offsprings)
    Officer
    1999-07-12 ~ 2001-05-30
    OF - Director → CIF 0
  • 7
    Preston, Carla Robyn
    Psychotherapist born in February 1973
    Individual (2 offsprings)
    Officer
    2004-01-24 ~ 2020-10-22
    OF - Director → CIF 0
    Preston, Carla Robyn
    Individual (2 offsprings)
    Officer
    2011-08-03 ~ 2022-01-10
    OF - Secretary → CIF 0
    Miss Carla Robyn Preston
    Born in February 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-07 ~ 2020-10-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Laing, Richard
    Interior Designer born in August 1969
    Individual
    Officer
    2001-05-30 ~ 2004-01-24
    OF - Director → CIF 0
  • 9
    Wiffin, Damian
    Banker born in September 1977
    Individual
    Officer
    2005-07-01 ~ 2014-06-23
    OF - Director → CIF 0
  • 10
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,584 GBP2023-09-30
    Officer
    1999-07-12 ~ 1999-07-12
    PE - Nominee Director → CIF 0
  • 11
    JS CROP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    1999-07-12 ~ 1999-07-12
    PE - Nominee Secretary → CIF 0
  • 12
    DUNLOE PASSAGE PROPERTIES LIMITED - 1982-11-01
    Green Oaks, The Pathway, Roman Walk, Radlett, England
    Active Corporate (3 parents)
    Equity (Company account)
    314,230 GBP2024-03-31
    Person with significant control
    2019-07-31 ~ 2022-07-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TWENTY HEATHFIELD PARK LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
150 GBP2023-07-31
150 GBP2022-07-31
Creditors
Amounts falling due within one year
0 GBP2023-07-31
0 GBP2022-07-31
Net Current Assets/Liabilities
0 GBP2023-07-31
0 GBP2022-07-31
Total Assets Less Current Liabilities
150 GBP2023-07-31
150 GBP2022-07-31
Creditors
Amounts falling due after one year
0 GBP2023-07-31
0 GBP2022-07-31
Net Assets/Liabilities
150 GBP2023-07-31
150 GBP2022-07-31
Equity
150 GBP2023-07-31
150 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31

  • TWENTY HEATHFIELD PARK LIMITED
    Info
    Registered number 03805653
    20 Heathfield Park, London NW2 5JE
    Private Limited Company incorporated on 1999-07-12 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    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.