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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 10
  • 1
    Morgan, Richard
    Born in March 1970
    Individual (1 offspring)
    Officer
    2007-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Egan Wyer, Pamela Anne
    Individual (4 offsprings)
    Officer
    2001-09-17 ~ 2002-09-06
    OF - Secretary → CIF 0
  • 3
    Herlihy, Eileen Frances
    Born in September 1982
    Individual (2 offsprings)
    Officer
    2025-02-19 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Richard
    Born in June 1966
    Individual (17 offsprings)
    Officer
    2007-07-28 ~ now
    OF - Director → CIF 0
  • 5
    Brooks, Ian Edward
    Individual (22 offsprings)
    Officer
    2007-02-22 ~ 2025-09-18
    OF - Secretary → CIF 0
  • 6
    Sheerman, Pamela
    Born in June 1942
    Individual (1 offspring)
    Officer
    2007-02-22 ~ now
    OF - Director → CIF 0
  • 7
    Egan Wyer, Russel Lawrence
    Born in October 1950
    Individual (30 offsprings)
    Officer
    2000-06-30 ~ 2007-02-23
    OF - Director → CIF 0
  • 8
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2000-02-15 ~ 2000-02-15
    OF - Nominee Director → CIF 0
  • 9
    CLEARCOUNT LIMITED 02890761
    76 Manor Way, Beckenham, Kent
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2000-06-30 ~ 2001-09-17
    OF - Secretary → CIF 0
    2002-09-06 ~ 2007-02-23
    OF - Secretary → CIF 0
  • 10
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2000-02-15 ~ 2000-02-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HEATHFIELD GARDENS LIMITED

Period: 2000-02-15 ~ now
Company number: 03925665
Registered name
HEATHFIELD GARDENS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
4 GBP2025-04-05
4 GBP2024-04-05
Net Assets/Liabilities
4 GBP2025-04-05
4 GBP2024-04-05
Number of shares allotted
Class 1 ordinary share
4 shares2024-04-06 ~ 2025-04-05
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-06 ~ 2025-04-05
Equity
4 GBP2025-04-05
4 GBP2024-04-05

  • HEATHFIELD GARDENS LIMITED
    Info
    Registered number 03925665
    1 Heathfield Gardens, London SE3 0US
    PRIVATE LIMITED COMPANY incorporated on 2000-02-15 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.