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 2
  • 1
    Pattni, Dipti
    Graphic Designer born in December 1970
    Individual (2 offsprings)
    Officer
    2001-04-26 ~ now
    OF - director → CIF 0
  • 2
    Thaker, Shanthini
    Credit Manager born in July 1970
    Individual (3 offsprings)
    Officer
    2012-06-11 ~ now
    OF - director → CIF 0
Ceased 13
  • 1
    Osborne, Vivienne Elizabeth
    Born in October 1970
    Individual (1 offspring)
    Officer
    2013-03-18 ~ 2022-02-15
    OF - director → CIF 0
  • 2
    Cole, Pauline Ann
    Physiotherapist born in March 1961
    Individual (3 offsprings)
    Officer
    2000-02-06 ~ 2001-04-26
    OF - director → CIF 0
  • 3
    Shah, Rajeev Jayant
    Credit Derivatives Associate born in February 1970
    Individual
    Officer
    2000-02-06 ~ 2006-01-05
    OF - director → CIF 0
  • 4
    Fuge, Simon Anthony
    Solicitor born in September 1970
    Individual
    Officer
    2001-04-26 ~ 2003-10-31
    OF - director → CIF 0
    Fuge, Simon Anthony
    Individual
    Officer
    2001-04-26 ~ 2003-10-31
    OF - secretary → CIF 0
  • 5
    Howell, Joan Muriel
    Retired born in December 1928
    Individual
    Officer
    2000-01-26 ~ 2001-04-26
    OF - director → CIF 0
  • 6
    Saunders, Valerie
    Retired born in July 1939
    Individual
    Officer
    2007-02-17 ~ 2021-12-15
    OF - director → CIF 0
  • 7
    Vaz, Derek Alan
    Chartered Accountant born in September 1965
    Individual (1 offspring)
    Officer
    2000-01-26 ~ 2007-11-09
    OF - director → CIF 0
    Vaz, Derek Alan
    Individual (1 offspring)
    Officer
    2000-01-26 ~ 2001-04-26
    OF - secretary → CIF 0
  • 8
    Burton, Andrew John
    Accountant born in April 1964
    Individual (2 offsprings)
    Officer
    2000-01-26 ~ 2000-02-29
    OF - director → CIF 0
  • 9
    Detre, Peter Stephen
    Management Consultant born in March 1945
    Individual
    Officer
    2005-10-29 ~ 2011-12-06
    OF - director → CIF 0
  • 10
    Lanch, Syvia Madeline
    Retired born in December 1942
    Individual
    Officer
    2001-04-26 ~ 2015-12-22
    OF - director → CIF 0
    Lanch, Sylvia Madeline
    Individual
    Officer
    2003-11-12 ~ 2006-04-28
    OF - secretary → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-01-26 ~ 2000-01-26
    PE - nominee-secretary → CIF 0
  • 12
    STEPHEN J WOODWARD LIMITED
    The Old Fire Station, 90 High Street, Harrow, Middlesex
    Corporate (4 parents, 16 offsprings)
    Equity (Company account)
    456,852 GBP2024-03-31
    Officer
    2006-04-28 ~ 2013-11-07
    PE - secretary → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2000-01-26 ~ 2000-01-26
    PE - nominee-director → CIF 0
parent relation
Company in focus

HEATHFIELD APARTMENTS COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management

  • HEATHFIELD APARTMENTS COMPANY LIMITED
    Info
    Registered number 03913873
    5 Heathfield, Peterborough Road, Harrow, Middlesex HA1 3DZ
    Private Limited Company incorporated on 2000-01-26 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.