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 6
  • 1
    Mavrocordatos, Alexander Andrew
    Consultant 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
  • 2
    Adeney, Thomas Henry
    Client Director 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
  • 3
    BÉrard, Hélène Michele Dominique
    Solicitor born in February 1975
    Individual (2 offsprings)
    Officer
    2016-04-07 ~ now
    OF - Director → CIF 0
  • 4
    Hermann, Michael
    Company Director born in June 1949
    Individual (1 offspring)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
    Mr Michael Hermann
    Born in June 1949
    Individual (1 offspring)
    Person with significant control
    2016-11-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Taylor, Alice Maria, Dr
    Medical Doctor born in December 1978
    Individual (1 offspring)
    Officer
    2017-04-04 ~ now
    OF - Director → CIF 0
  • 6
    KURVE (UK) LIMITED - 2013-12-10
    Haus Block Management, 266, Kingsland Road, Hackney, London, United Kingdom
    Active Corporate (1 parent, 260 offsprings)
    Equity (Company account)
    2,201,304 GBP2024-04-30
    Officer
    2016-03-01 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Martin, Marion Ruth Lewis
    Administrator born in July 1952
    Individual
    Officer
    2003-06-09 ~ 2011-04-09
    OF - Director → CIF 0
    Martin, Marion Ruth Lewis
    Individual
    Officer
    1999-11-16 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 2
    Rothenberg, Joanna Hamilton
    Beauty Therapist born in March 1987
    Individual
    Officer
    2011-04-09 ~ 2014-03-30
    OF - Director → CIF 0
  • 3
    Spellman, Sidney
    Company Director born in February 1927
    Individual
    Officer
    1999-11-16 ~ 2001-09-01
    OF - Director → CIF 0
  • 4
    Skrebowski, Justin Francis
    Antique Dealer born in February 1954
    Individual
    Officer
    2000-11-01 ~ 2007-02-15
    OF - Director → CIF 0
    Skrebowski, Justin Francis
    Individual
    Officer
    2003-06-09 ~ 2007-02-15
    OF - Secretary → CIF 0
  • 5
    Marsh, Caren
    Individual
    Officer
    2016-03-01 ~ 2016-05-20
    OF - Secretary → CIF 0
  • 6
    Graham-harrison, Catherine Theodora
    Management Consultant born in January 1949
    Individual (1 offspring)
    Officer
    2007-02-15 ~ 2014-04-30
    OF - Director → CIF 0
    Graham-harrison, Catherine Theodora
    Management Consultant
    Individual (1 offspring)
    Officer
    2007-02-15 ~ 2013-07-22
    OF - Secretary → CIF 0
  • 7
    Lust, John
    Retired born in September 1918
    Individual
    Officer
    1999-11-16 ~ 2000-06-30
    OF - Director → CIF 0
  • 8
    Graham, Mark Alexander Shaw
    Journalist born in October 1962
    Individual
    Officer
    2008-09-08 ~ 2010-11-12
    OF - Director → CIF 0
  • 9
    Macattram, Genevieve
    Lawyer born in October 1965
    Individual (1 offspring)
    Officer
    2003-06-09 ~ 2012-11-12
    OF - Director → CIF 0
    Macattram, Genevieve
    Solicitor born in October 1965
    Individual (1 offspring)
    2012-12-10 ~ 2016-10-13
    OF - Director → CIF 0
    Macattram, Genevieve
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2003-06-09
    OF - Secretary → CIF 0
  • 10
    Anglo-czechoslovak Ventures Ltd
    Individual
    Officer
    2000-07-18 ~ 2004-01-12
    OF - Director → CIF 0
  • 11
    OCS SECRETARIES LIMITED
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    1999-11-16 ~ 1999-11-16
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 12
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1999-11-16 ~ 1999-11-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HEATH LODGE (PARLIAMENT HILL) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
6,360 GBP2023-06-30
6,360 GBP2022-06-30
Current Assets
65,289 GBP2023-06-30
65,188 GBP2022-06-30
Net Current Assets/Liabilities
65,289 GBP2023-06-30
65,188 GBP2022-06-30
Total Assets Less Current Liabilities
71,649 GBP2023-06-30
71,548 GBP2022-06-30
Net Assets/Liabilities
69,678 GBP2023-06-30
69,685 GBP2022-06-30
Equity
69,678 GBP2023-06-30
69,685 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30

  • 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 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.