logo
explain how to read the page

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
    Born in December 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Thaker, Shanthini
    Born in July 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-06-11 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Burton, Andrew John
    Accountant born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-26 ~ 2000-02-29
    OF - Director → CIF 0
  • 2
    Fuge, Simon Anthony
    Solicitor born in September 1970
    Individual
    Officer
    icon of calendar 2001-04-26 ~ 2003-10-31
    OF - Director → CIF 0
    Fuge, Simon Anthony
    Individual
    Officer
    icon of calendar 2001-04-26 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 3
    Lanch, Syvia Madeline
    Retired born in December 1942
    Individual
    Officer
    icon of calendar 2001-04-26 ~ 2015-12-22
    OF - Director → CIF 0
    Lanch, Sylvia Madeline
    Individual
    Officer
    icon of calendar 2003-11-12 ~ 2006-04-28
    OF - Secretary → CIF 0
  • 4
    Detre, Peter Stephen
    Management Consultant born in March 1945
    Individual
    Officer
    icon of calendar 2005-10-29 ~ 2011-12-06
    OF - Director → CIF 0
  • 5
    Howell, Joan Muriel
    Retired born in December 1928
    Individual
    Officer
    icon of calendar 2000-01-26 ~ 2001-04-26
    OF - Director → CIF 0
  • 6
    Vaz, Derek Alan
    Chartered Accountant born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-26 ~ 2007-11-09
    OF - Director → CIF 0
    Vaz, Derek Alan
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-26 ~ 2001-04-26
    OF - Secretary → CIF 0
  • 7
    Osborne, Vivienne Elizabeth
    Born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-18 ~ 2022-02-15
    OF - Director → CIF 0
  • 8
    Shah, Rajeev Jayant
    Credit Derivatives Associate born in February 1970
    Individual
    Officer
    icon of calendar 2000-02-06 ~ 2006-01-05
    OF - Director → CIF 0
  • 9
    Cole, Pauline Ann
    Physiotherapist born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-02-06 ~ 2001-04-26
    OF - Director → CIF 0
  • 10
    Saunders, Valerie
    Retired born in July 1939
    Individual
    Officer
    icon of calendar 2007-02-17 ~ 2021-12-15
    OF - Director → CIF 0
  • 11
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2000-01-26 ~ 2000-01-26
    PE - Nominee Director → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-01-26 ~ 2000-01-26
    PE - Nominee Secretary → CIF 0
  • 13
    STEPHEN J WOODWARD LIMITED
    icon of addressThe Old Fire Station, 90 High Street, Harrow, Middlesex
    Active Corporate (4 parents, 18 offsprings)
    Equity (Company account)
    648,713 GBP2025-03-31
    Officer
    2006-04-28 ~ 2013-11-07
    PE - Secretary → 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
    icon of address5 Heathfield, Peterborough Road, Harrow, Middlesex HA1 3DZ
    PRIVATE LIMITED COMPANY incorporated on 2000-01-26 (25 years 11 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.