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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 19
  • 1
    Martin, Robert Lee
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2014-05-18 ~ now
    OF - Director → CIF 0
    Martin, Robert Lee
    Prison Officer born in March 1966
    Individual (2 offsprings)
    2004-03-24 ~ 2008-03-06
    OF - Director → CIF 0
  • 2
    Hewitt, Andrew
    Prison Officer born in May 1968
    Individual (1 offspring)
    Officer
    2000-09-28 ~ 2004-03-24
    OF - Director → CIF 0
  • 3
    Foster, Rachel
    Born in September 1993
    Individual (1 offspring)
    Officer
    2023-08-23 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Michael Patrick
    Prison Officer born in August 1967
    Individual (1 offspring)
    Officer
    2008-03-06 ~ 2012-09-24
    OF - Director → CIF 0
  • 5
    Croxton, Mark
    Prison Officer born in February 1960
    Individual (1 offspring)
    Officer
    2004-03-24 ~ 2006-05-12
    OF - Director → CIF 0
  • 6
    Rodham, Julie Ann
    Prison Officer born in June 1950
    Individual (1 offspring)
    Officer
    2000-09-28 ~ 2004-07-28
    OF - Director → CIF 0
    Rodham, Julie Ann
    Retired born in June 1950
    Individual (1 offspring)
    2008-03-06 ~ 2024-02-20
    OF - Director → CIF 0
  • 7
    Loader, William
    Building Surveyor born in November 1952
    Individual (7 offsprings)
    Officer
    1999-07-26 ~ 2000-09-28
    OF - Director → CIF 0
  • 8
    Loring, Stephen Charles William
    Born in May 1968
    Individual (1 offspring)
    Officer
    2010-05-11 ~ now
    OF - Director → CIF 0
  • 9
    East, Jane Moultrie
    Artist born in October 1953
    Individual (2 offsprings)
    Officer
    2004-03-24 ~ 2006-09-01
    OF - Director → CIF 0
  • 10
    Mellor, Richard David
    Born in November 1988
    Individual (1 offspring)
    Officer
    2023-08-23 ~ now
    OF - Director → CIF 0
  • 11
    Coates, Martin Richard
    Chartered Surveyor born in August 1958
    Individual (6 offsprings)
    Officer
    1999-10-05 ~ 2000-09-28
    OF - Director → CIF 0
  • 12
    Richards, Geoffrey David
    Retired born in July 1946
    Individual (1 offspring)
    Officer
    2005-10-20 ~ 2011-12-24
    OF - Director → CIF 0
  • 13
    Highfield, John Roger
    Civil Servant born in May 1943
    Individual (3 offsprings)
    Officer
    1999-07-26 ~ 1999-10-05
    OF - Director → CIF 0
  • 14
    Duggan, Susan Ann
    Audit Manager born in September 1964
    Individual (2 offsprings)
    Officer
    2012-11-26 ~ 2015-09-03
    OF - Director → CIF 0
    Duggan, Susan Ann
    Born in September 1964
    Individual (2 offsprings)
    2016-01-14 ~ 2020-11-17
    OF - Director → CIF 0
  • 15
    Browne, Lucy Elizabeth
    Individual (1 offspring)
    Officer
    2006-07-28 ~ 2007-09-12
    OF - Secretary → CIF 0
  • 16
    Browne, Samuel Harry
    Media Director born in October 1977
    Individual (1 offspring)
    Officer
    2006-07-28 ~ 2007-09-12
    OF - Director → CIF 0
  • 17
    MAINSTAY (SECRETARIES) LTD - now
    MAINSTAY (SECRETARIES) LIMITED
    - 2023-11-21
    INNOVUS COMPANY SECRETARIES LIMITED - 2023-11-21 04458913 05988785
    PGL (THIRTY-SIX) LIMITED - 2003-02-10
    Whittington Hall, Whittington Road, Worcester, Worcestershire, United Kingdom
    Active Corporate (17 parents, 570 offsprings)
    Officer
    2014-07-28 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 18
    DMG PROPERTY MANAGEMENT LIMITED
    DMG PROPERTY MANAGEMENT LIMITED 05028802
    Suite 7, Aspect House, Pattenden Lane, Marden, Kent, United Kingdom
    Active Corporate (8 parents, 132 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Secretary → CIF 0
  • 19
    BRUNSWICK COMPANY SECRETARIES LIMITED
    - now 03586188
    BRUNSWICK SECRETARIES LIMITED - 1998-07-14
    Harbour Court, Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (25 parents, 30 offsprings)
    Officer
    1999-07-26 ~ 2014-07-28
    OF - Secretary → CIF 0
parent relation
Company in focus

HEATHFIELD SQUARE MANAGEMENT LIMITED

Period: 1999-07-26 ~ now
Company number: 03813568
Registered name
HEATHFIELD SQUARE MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
1 GBP2025-03-31
1 GBP2024-03-31
Current Assets
28,347 GBP2025-03-31
12,426 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,736 GBP2024-03-31
Net Current Assets/Liabilities
33,965 GBP2025-03-31
18,503 GBP2024-03-31
Net Assets/Liabilities
33,966 GBP2025-03-31
18,504 GBP2024-03-31
Equity
33,966 GBP2025-03-31
18,504 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • HEATHFIELD SQUARE MANAGEMENT LIMITED
    Info
    Registered number 03813568
    Suite 7 Aspect House, Pattenden Lane, Marden, Kent TN12 9QJ
    PRIVATE LIMITED COMPANY incorporated on 1999-07-26 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-26
    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.