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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 5
  • 1
    Foster, Rachel
    Sales Person born in September 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Robert Lee
    Born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-18 ~ now
    OF - Director → CIF 0
  • 3
    Mellor, Richard David
    Deputy Head Of News Ministry Of Justice born in November 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-23 ~ now
    OF - Director → CIF 0
  • 4
    Loring, Stephen Charles William
    Chartered Accountant born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-11 ~ now
    OF - Director → CIF 0
  • 5
    DMG PROPERTY MANAGEMENT LIMITED
    icon of addressSuite 7, Aspect House, Pattenden Lane, Marden, Kent, United Kingdom
    Active Corporate (2 parents, 117 offsprings)
    Equity (Company account)
    322,113 GBP2025-03-31
    Officer
    icon of calendar 2016-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Duggan, Susan Ann
    Audit Manager born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-26 ~ 2015-09-03
    OF - Director → CIF 0
    Duggan, Susan Ann
    Born in September 1964
    Individual (1 offspring)
    icon of calendar 2016-01-14 ~ 2020-11-17
    OF - Director → CIF 0
  • 2
    Highfield, John Roger
    Civil Servant born in May 1943
    Individual
    Officer
    icon of calendar 1999-07-26 ~ 1999-10-05
    OF - Director → CIF 0
  • 3
    Coates, Martin Richard
    Chartered Surveyor born in August 1958
    Individual
    Officer
    icon of calendar 1999-10-05 ~ 2000-09-28
    OF - Director → CIF 0
  • 4
    Browne, Lucy Elizabeth
    Individual
    Officer
    icon of calendar 2006-07-28 ~ 2007-09-12
    OF - Secretary → CIF 0
  • 5
    Rodham, Julie Ann
    Prison Officer born in June 1950
    Individual
    Officer
    icon of calendar 2000-09-28 ~ 2004-07-28
    OF - Director → CIF 0
    Rodham, Julie Ann
    Retired born in June 1950
    Individual
    icon of calendar 2008-03-06 ~ 2024-02-20
    OF - Director → CIF 0
  • 6
    Wilson, Michael Patrick
    Prison Officer born in August 1967
    Individual
    Officer
    icon of calendar 2008-03-06 ~ 2012-09-24
    OF - Director → CIF 0
  • 7
    Hewitt, Andrew
    Prison Officer born in May 1968
    Individual
    Officer
    icon of calendar 2000-09-28 ~ 2004-03-24
    OF - Director → CIF 0
  • 8
    Richards, Geoffrey David
    Retired born in July 1946
    Individual
    Officer
    icon of calendar 2005-10-20 ~ 2011-12-24
    OF - Director → CIF 0
  • 9
    East, Jane Moultrie
    Artist born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-24 ~ 2006-09-01
    OF - Director → CIF 0
  • 10
    Croxton, Mark
    Prison Officer born in February 1960
    Individual
    Officer
    icon of calendar 2004-03-24 ~ 2006-05-12
    OF - Director → CIF 0
  • 11
    Martin, Robert Lee
    Prison Officer born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-24 ~ 2008-03-06
    OF - Director → CIF 0
  • 12
    Loader, William
    Building Surveyor born in November 1952
    Individual
    Officer
    icon of calendar 1999-07-26 ~ 2000-09-28
    OF - Director → CIF 0
  • 13
    Browne, Samuel Harry
    Media Director born in October 1977
    Individual
    Officer
    icon of calendar 2006-07-28 ~ 2007-09-12
    OF - Director → CIF 0
  • 14
    BRUNSWICK SECRETARIES LIMITED - 1998-07-14
    icon of addressHarbour Court, Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    1999-07-26 ~ 2014-07-28
    PE - Secretary → CIF 0
  • 15
    MAINSTAY (SECRETARIES) LTD - now
    INNOVUS COMPANY SECRETARIES LIMITED - 2023-11-21
    PGL (THIRTY-SIX) LIMITED - 2003-02-10
    icon of addressWhittington Hall, Whittington Road, Worcester, Worcestershire, United Kingdom
    Active Corporate (3 parents, 55 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2014-07-28 ~ 2016-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

HEATHFIELD SQUARE MANAGEMENT LIMITED

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
    icon of addressSuite 7 Aspect House, Pattenden Lane, Marden, Kent TN12 9QJ
    Private Limited Company incorporated on 1999-07-26 (26 years 3 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.