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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 25
  • 1
    Halvorsen, Edith Frances
    Born in March 1929
    Individual (1 offspring)
    Officer
    2002-02-05 ~ 2011-04-26
    OF - Director → CIF 0
  • 2
    Wilkiins, Ian David
    Born in June 1961
    Individual (42 offsprings)
    Officer
    2001-01-31 ~ 2001-08-20
    OF - Director → CIF 0
  • 3
    Wiemann, Christian
    Born in March 1969
    Individual (1 offspring)
    Officer
    2004-12-16 ~ 2014-05-06
    OF - Director → CIF 0
  • 4
    Seaford, Gillian
    Born in March 1951
    Individual (1 offspring)
    Officer
    2001-08-20 ~ 2002-02-14
    OF - Director → CIF 0
  • 5
    Swindell, Andrew
    Born in June 1965
    Individual (8 offsprings)
    Officer
    2000-02-16 ~ 2001-02-01
    OF - Director → CIF 0
  • 6
    Mccrann, Rosemary
    Born in June 1979
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2007-05-16
    OF - Director → CIF 0
  • 7
    Brocklehurst, Stephen Harry
    Born in March 1949
    Individual (2 offsprings)
    Officer
    2011-07-06 ~ now
    OF - Director → CIF 0
  • 8
    Thorne, Michael Brian
    Individual (7 offsprings)
    Officer
    2000-02-16 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 9
    Holt, Richard Morrison
    Born in February 1949
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2003-10-27
    OF - Director → CIF 0
  • 10
    Tudor, Brendon Llewelyn
    Born in June 1976
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2005-02-01
    OF - Director → CIF 0
  • 11
    Mansfield, Philip Stuart
    Born in May 1975
    Individual (3 offsprings)
    Officer
    2001-08-20 ~ 2003-10-15
    OF - Director → CIF 0
  • 12
    Riley, Rosemary
    Born in June 1979
    Individual (1 offspring)
    Officer
    2007-08-23 ~ 2008-09-11
    OF - Director → CIF 0
  • 13
    Johnson, Paul
    Born in December 1978
    Individual (1 offspring)
    Officer
    2005-05-20 ~ 2009-09-25
    OF - Director → CIF 0
  • 14
    Davidson, Nicloa Jane
    Individual (1 offspring)
    Officer
    2005-03-17 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 15
    Gray, Roger
    Born in November 1942
    Individual (1 offspring)
    Officer
    2001-08-20 ~ 2002-06-22
    OF - Director → CIF 0
  • 16
    Grime, John
    Born in March 1966
    Individual (54 offsprings)
    Officer
    2000-02-16 ~ 2001-08-20
    OF - Director → CIF 0
  • 17
    Moors, Marianne
    Born in October 1962
    Individual (2 offsprings)
    Officer
    2001-08-20 ~ 2002-10-01
    OF - Director → CIF 0
    Moors, Marianne
    Individual (2 offsprings)
    Officer
    2001-09-26 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 18
    Hughes, Paul
    Born in October 1964
    Individual (1 offspring)
    Officer
    2010-07-16 ~ 2022-08-09
    OF - Director → CIF 0
  • 19
    Yates, Peter Marshall
    Born in July 1939
    Individual (12 offsprings)
    Officer
    2004-01-28 ~ 2011-01-26
    OF - Director → CIF 0
  • 20
    PREMIER ESTATES LIMITED
    - now 03607568
    DEALTCODE LIMITED - 1998-09-17
    Chiltern House, 72-74, King Edward Street, Macclesfield, United Kingdom
    Active Corporate (11 parents, 336 offsprings)
    Officer
    2006-01-01 ~ 2026-01-15
    OF - Secretary → CIF 0
  • 21
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (28 parents, 3087 offsprings)
    Officer
    2000-08-01 ~ 2001-01-31
    OF - Nominee Director → CIF 0
    2001-01-31 ~ 2001-08-20
    OF - Nominee Secretary → CIF 0
    2002-10-01 ~ 2005-03-02
    OF - Nominee Secretary → CIF 0
  • 22
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    95, London Road, Croydon, Surrey, United Kingdom
    Active Corporate (13 parents, 3939 offsprings)
    Officer
    2026-01-15 ~ now
    OF - Secretary → CIF 0
  • 23
    CORPORATE IMAGE PRODUCTIONS LIMITED FC022737
    108 High Street, Stevenage, Hertfordshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2000-08-01 ~ 2001-01-31
    OF - Director → CIF 0
  • 24
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2000-01-26 ~ 2000-02-16
    OF - Nominee Secretary → CIF 0
  • 25
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2000-01-26 ~ 2000-02-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HELTGREEN PROPERTY MANAGEMENT LIMITED

Period: 2000-01-26 ~ now
Company number: 03913844
Registered name
HELTGREEN PROPERTY MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
24 GBP2024-12-31
24 GBP2023-12-31
Total Assets Less Current Liabilities
24 GBP2024-12-31
24 GBP2023-12-31
Net Assets/Liabilities
24 GBP2024-12-31
24 GBP2023-12-31
Equity
24 GBP2024-12-31
24 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • HELTGREEN PROPERTY MANAGEMENT LIMITED
    Info
    Registered number 03913844
    95 London Road, Croydon, Surrey CR0 2RF
    PRIVATE LIMITED COMPANY incorporated on 2000-01-26 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    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.