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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
    Browne, Samuel Harry
    Born in October 1977
    Individual (1 offspring)
    Officer
    2006-07-28 ~ 2007-09-12
    OF - Director → CIF 0
  • 2
    Richards, Geoffrey David
    Born in July 1946
    Individual (1 offspring)
    Officer
    2005-10-20 ~ 2011-12-24
    OF - Director → CIF 0
  • 3
    Foster, Rachel
    Born in September 1993
    Individual (1 offspring)
    Officer
    2023-08-23 ~ now
    OF - Director → CIF 0
  • 4
    Coates, Martin Richard
    Born in August 1958
    Individual (6 offsprings)
    Officer
    1999-10-05 ~ 2000-09-28
    OF - Director → CIF 0
  • 5
    Loader, William
    Born in November 1952
    Individual (7 offsprings)
    Officer
    1999-07-26 ~ 2000-09-28
    OF - Director → CIF 0
  • 6
    Browne, Lucy Elizabeth
    Individual (1 offspring)
    Officer
    2006-07-28 ~ 2007-09-12
    OF - Secretary → CIF 0
  • 7
    Croxton, Mark
    Born in February 1960
    Individual (1 offspring)
    Officer
    2004-03-24 ~ 2006-05-12
    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
    Hewitt, Andrew
    Born in May 1968
    Individual (1 offspring)
    Officer
    2000-09-28 ~ 2004-03-24
    OF - Director → CIF 0
  • 10
    Highfield, John Roger
    Born in May 1943
    Individual (3 offsprings)
    Officer
    1999-07-26 ~ 1999-10-05
    OF - Director → CIF 0
  • 11
    Martin, Robert Lee
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2014-05-18 ~ now
    OF - Director → CIF 0
    2004-03-24 ~ 2008-03-06
    OF - Director → CIF 0
  • 12
    Wilson, Michael Patrick
    Born in August 1967
    Individual (1 offspring)
    Officer
    2008-03-06 ~ 2012-09-24
    OF - Director → CIF 0
  • 13
    Duggan, Susan Ann
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2012-11-26 ~ 2015-09-03
    OF - Director → CIF 0
    2016-01-14 ~ 2020-11-17
    OF - Director → CIF 0
  • 14
    East, Jane Moultrie
    Born in October 1953
    Individual (2 offsprings)
    Officer
    2004-03-24 ~ 2006-09-01
    OF - Director → CIF 0
  • 15
    Rodham, Julie Ann
    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
  • 16
    Mellor, Richard David
    Born in November 1988
    Individual (1 offspring)
    Officer
    2023-08-23 ~ now
    OF - Director → CIF 0
  • 17
    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
  • 18
    BRUNSWICK COMPANY SECRETARIES LIMITED
    - now 03586188
    BRUNSWICK SECRETARIES LIMITED - 1998-07-14
    Harbour Court, Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (25 parents, 35 offsprings)
    Officer
    1999-07-26 ~ 2014-07-28
    OF - Secretary → CIF 0
  • 19
    MAINSTAY (SECRETARIES) LTD - now
    INNOVUS COMPANY SECRETARIES LIMITED - 2023-11-21
    MAINSTAY (SECRETARIES) LIMITED
    - 2023-11-21 04458913
    PGL (THIRTY-SIX) LIMITED - 2003-02-10
    Whittington Hall, Whittington Road, Worcester, Worcestershire, United Kingdom
    Active Corporate (17 parents, 581 offsprings)
    Officer
    2014-07-28 ~ 2016-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

HEATHFIELD SQUARE MANAGEMENT LIMITED

Period: 1999-07-26 ~ now
Company number: 03813568 03812969
Registered name
HEATHFIELD SQUARE MANAGEMENT LIMITED - now 03812969
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 (27 years). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.