TWENTY HEATHFIELD PARK LIMITED

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
Wood, Melanie
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
2
Kazim, Zulfiye Ayten
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
Shorkina, Nataliia
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
4
MELANIE WOOD
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
Preston, Carla Robyn
Psychotherapist born in March 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 March 1973
Individual (2 offsprings)
Person with significant control
2016-04-07 ~ 2020-10-23
PE - Ownership of shares – 75% or more → CIF 0
2
Laing, Richard
Interior Designer born in August 1969
Individual
Officer
2001-05-30 ~ 2004-01-24
OF - Director → CIF 0
3
Maufroy, Muriel Christiane
Individual
Officer
1999-07-12 ~ 2011-09-06
OF - Secretary → CIF 0
4
Carboo, Esi
Architectural Assistant born in August 1982
Individual
Officer
2011-09-06 ~ 2016-03-31
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
Allison, Mark
Charity Worker born in September 1967
Individual
Officer
1999-07-12 ~ 2002-05-15
OF - Director → CIF 0
7
Preston, Keith Graham
Retired born in November 1943
Individual (2 offsprings)
Officer
2020-06-29 ~ 2022-07-06
OF - Director → CIF 0
8
Wiffin, Damian
Banker born in September 1977
Individual
Officer
2005-07-01 ~ 2014-06-23
OF - Director → CIF 0
9
Wilson, Christopher
Writer born in November 1963
Individual (2 offsprings)
Officer
1999-07-12 ~ 2001-05-30
OF - Director → CIF 0
10
MERSTON INVESTMENTS LIMITED
- now
DUNLOE PASSAGE PROPERTIES LIMITED - 1982-11-01
Green Oaks, The Pathway, Roman Walk, Radlett, England
Active Corporate (3 parents)
Equity (Company account)
272,228 GBP2025-03-31
Person with significant control
2019-07-31 ~ 2022-07-06
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
11
JPCORD LIMITED
JD CORP LIMITED
Suite 17 City Business Centre, Lower Road, London
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
865,894 GBP2024-09-30
Officer
1999-07-12 ~ 1999-07-12
PE - Nominee Director → CIF 0
12
JPCORS LIMITED
SJCORP LTD
Suite 17 City Business Centre, Lower Road, London
Dissolved Corporate (1 parent)
Officer
1999-07-12 ~ 1999-07-12
PE - Nominee Secretary → CIF 0

Company in focus

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 GBP2024-07-31

150 GBP2023-07-31

Creditors

Amounts falling due within one year

0 GBP2024-07-31

0 GBP2023-07-31

Net Current Assets/Liabilities

0 GBP2024-07-31

0 GBP2023-07-31

Total Assets Less Current Liabilities

150 GBP2024-07-31

150 GBP2023-07-31

Creditors

Amounts falling due after one year

0 GBP2024-07-31

0 GBP2023-07-31

Net Assets/Liabilities

150 GBP2024-07-31

150 GBP2023-07-31

Equity

150 GBP2024-07-31

150 GBP2023-07-31

Average Number of Employees

02023-08-01 ~ 2024-07-31

02022-08-01 ~ 2023-07-31

TWENTY HEATHFIELD PARK LIMITED
Info
Registered number 03805653
20 Heathfield Park, London NW2 5JE
PRIVATE LIMITED COMPANY incorporated on 1999-07-12 (26 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-28
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.