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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Wiffin, Damian
    Banker born in September 1977
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2014-06-23
    OF - Director → CIF 0
  • 2
    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
  • 3
    Preston, Keith Graham
    Retired born in November 1943
    Individual (5 offsprings)
    Officer
    2020-06-29 ~ 2022-07-06
    OF - Director → CIF 0
  • 4
    Preston, Carla Robyn
    Psychotherapist born in February 1973
    Individual (3 offsprings)
    Officer
    2004-01-24 ~ 2020-10-22
    OF - Director → CIF 0
    Preston, Carla Robyn
    Individual (3 offsprings)
    Officer
    2011-08-03 ~ 2022-01-10
    OF - Secretary → CIF 0
    Miss Carla Robyn Preston
    Born in February 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-07 ~ 2020-10-23
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    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
  • 6
    Shorkina, Nataliia
    Born in November 1990
    Individual (1 offspring)
    Officer
    2023-03-02 ~ 2025-12-19
    OF - Director → CIF 0
    Ms Nataliia Shorkina
    Born in November 1990
    Individual (1 offspring)
    Person with significant control
    2022-07-06 ~ 2025-12-19
    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
  • 7
    Allison, Mark
    Charity Worker born in September 1967
    Individual (1 offspring)
    Officer
    1999-07-12 ~ 2002-05-15
    OF - Director → CIF 0
  • 8
    Wilson, Christopher
    Writer born in November 1963
    Individual (4 offsprings)
    Officer
    1999-07-12 ~ 2001-05-30
    OF - Director → CIF 0
  • 9
    Laing, Richard
    Interior Designer born in August 1969
    Individual (1 offspring)
    Officer
    2001-05-30 ~ 2004-01-24
    OF - Director → CIF 0
  • 10
    Maufroy, Muriel Christiane
    Individual (2 offsprings)
    Officer
    1999-07-12 ~ 2011-09-06
    OF - Secretary → CIF 0
  • 11
    Carboo, Esi
    Architectural Assistant born in August 1982
    Individual (1 offspring)
    Officer
    2011-09-06 ~ 2016-03-31
    OF - Director → CIF 0
  • 12
    Cypcar, Julia
    Born in December 1998
    Individual (2 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
    Miss Julia Cypcar
    Born in December 1998
    Individual (2 offsprings)
    Person with significant control
    2025-12-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 13
    Troughton, Vivian Michael
    Civil Engineer born in January 1951
    Individual (3 offsprings)
    Officer
    2002-05-15 ~ 2005-07-01
    OF - Director → CIF 0
  • 14
    JPCORD LIMITED
    - now 01482337
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (5963 offsprings)
    Officer
    1999-07-12 ~ 1999-07-12
    OF - Nominee Director → CIF 0
  • 15
    MERSTON INVESTMENTS LIMITED
    - now 01618058
    DUNLOE PASSAGE PROPERTIES LIMITED - 1982-11-01
    Green Oaks, The Pathway, Roman Walk, Radlett, England
    Active Corporate (4 parents, 1 offspring)
    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
  • 16
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6218 offsprings)
    Officer
    1999-07-12 ~ 1999-07-12
    OF - Nominee Secretary → CIF 0
  • 17
    MELANIE WOOD
    MELANIE WOOD LIMITED - now 02697828
    LISTINCOME LIMITED - 1992-05-07
    20, Heathfield Park, London, England
    Dissolved Corporate (1 offspring)
    Person with significant control
    2020-10-23 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

TWENTY HEATHFIELD PARK LIMITED

Company number: 03805653
Registered name
TWENTY HEATHFIELD PARK LIMITED - now
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 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.