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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 18
  • 1
    Graham, Mark Alexander Shaw
    Journalist born in October 1962
    Individual (1 offspring)
    Officer
    2008-09-08 ~ 2010-11-12
    OF - Director → CIF 0
  • 2
    Lust, John
    Retired born in September 1918
    Individual (1 offspring)
    Officer
    1999-11-16 ~ 2000-06-30
    OF - Director → CIF 0
  • 3
    Marsh, Caren
    Individual (2 offsprings)
    Officer
    2016-03-01 ~ 2016-05-20
    OF - Secretary → CIF 0
  • 4
    Graham-harrison, Catherine Theodora
    Management Consultant born in January 1949
    Individual (11 offsprings)
    Officer
    2007-02-15 ~ 2014-04-30
    OF - Director → CIF 0
    Graham-harrison, Catherine Theodora
    Management Consultant
    Individual (11 offsprings)
    Officer
    2007-02-15 ~ 2013-07-22
    OF - Secretary → CIF 0
  • 5
    Spellman, Sidney
    Company Director born in February 1927
    Individual (4 offsprings)
    Officer
    1999-11-16 ~ 2001-09-01
    OF - Director → CIF 0
  • 6
    Hermann, Michael
    Born in June 1949
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
    Mr Michael Hermann
    Born in June 1949
    Individual (2 offsprings)
    Person with significant control
    2016-11-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Skrebowski, Justin Francis
    Antique Dealer born in February 1954
    Individual (2 offsprings)
    Officer
    2000-11-01 ~ 2007-02-15
    OF - Director → CIF 0
    Skrebowski, Justin Francis
    Individual (2 offsprings)
    Officer
    2003-06-09 ~ 2007-02-15
    OF - Secretary → CIF 0
  • 8
    Mavrocordatos, Alexander Andrew
    Born in May 1948
    Individual (1 offspring)
    Officer
    2011-04-09 ~ now
    OF - Director → CIF 0
    Mr Alexander Andrew Mavrocordatos
    Born in May 1948
    Individual (1 offspring)
    Person with significant control
    2016-11-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Anglo-czechoslovak Ventures Ltd
    Individual (1 offspring)
    Officer
    2000-07-18 ~ 2004-01-12
    OF - Director → CIF 0
  • 10
    Adeney, Thomas Henry
    Born in June 1976
    Individual (2 offsprings)
    Officer
    2015-03-30 ~ now
    OF - Director → CIF 0
    Mr Thomas Henry Adeney
    Born in June 1976
    Individual (2 offsprings)
    Person with significant control
    2016-11-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    Rothenberg, Joanna Hamilton
    Beauty Therapist born in March 1987
    Individual (1 offspring)
    Officer
    2011-04-09 ~ 2014-03-30
    OF - Director → CIF 0
  • 12
    Martin, Marion Ruth Lewis
    Administrator born in July 1952
    Individual (1 offspring)
    Officer
    2003-06-09 ~ 2011-04-09
    OF - Director → CIF 0
    Martin, Marion Ruth Lewis
    Individual (1 offspring)
    Officer
    1999-11-16 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 13
    Taylor, Alice Maria, Dr
    Born in December 1978
    Individual (2 offsprings)
    Officer
    2017-04-04 ~ now
    OF - Director → CIF 0
  • 14
    Macattram, Genevieve
    Lawyer born in October 1965
    Individual (2 offsprings)
    Officer
    2003-06-09 ~ 2012-11-12
    OF - Director → CIF 0
    Macattram, Genevieve
    Solicitor born in October 1965
    Individual (2 offsprings)
    2012-12-10 ~ 2016-10-13
    OF - Director → CIF 0
    Macattram, Genevieve
    Individual (2 offsprings)
    Officer
    2001-08-01 ~ 2003-06-09
    OF - Secretary → CIF 0
  • 15
    BÉrard, Hélène Michele Dominique
    Born in February 1975
    Individual (3 offsprings)
    Officer
    2016-04-07 ~ now
    OF - Director → CIF 0
  • 16
    MANAGED EXIT LIMITED
    - now 06631310
    KURVE (UK) LIMITED - 2013-12-10
    MANAGED EXIT LIMITED
    - 2013-12-10
    Haus Block Management, 266, Kingsland Road, Hackney, London, United Kingdom
    Active Corporate (9 parents, 470 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Secretary → CIF 0
  • 17
    C & M REGISTRARS LIMITED
    02608595
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (12 parents, 2493 offsprings)
    Officer
    1999-11-16 ~ 1999-11-16
    OF - Nominee Director → CIF 0
  • 18
    C & M SECRETARIES LIMITED
    02608528
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 3518 offsprings)
    Officer
    1999-11-16 ~ 1999-11-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HEATH LODGE (PARLIAMENT HILL) LIMITED

Period: 1999-11-16 ~ now
Company number: 03878025
Registered name
HEATH LODGE (PARLIAMENT HILL) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
6,360 GBP2025-06-30
6,360 GBP2024-06-30
Current Assets
63,492 GBP2025-06-30
65,737 GBP2024-06-30
Net Current Assets/Liabilities
63,492 GBP2025-06-30
65,737 GBP2024-06-30
Total Assets Less Current Liabilities
69,852 GBP2025-06-30
72,097 GBP2024-06-30
Net Assets/Liabilities
67,665 GBP2025-06-30
70,018 GBP2024-06-30
Equity
67,665 GBP2025-06-30
70,018 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

  • HEATH LODGE (PARLIAMENT HILL) LIMITED
    Info
    Registered number 03878025
    Haus Block Management, 266 Kingsland Road, London, Hackney E8 4DG
    PRIVATE LIMITED COMPANY incorporated on 1999-11-16 (26 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.