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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
    Ramella, Stefano Pezza
    Businessman born in November 1957
    Individual (1 offspring)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
    Mr Stefano Pezza Ramella
    Born in November 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Blais, Francois Eric Incery, Mr.
    Businessman born in January 1974
    Individual (6 offsprings)
    Officer
    2015-11-25 ~ 2016-06-01
    OF - Director → CIF 0
  • 3
    Modely Rungen, Brinda
    Director born in February 1976
    Individual (13 offsprings)
    Officer
    2012-07-02 ~ 2015-11-25
    OF - Director → CIF 0
  • 4
    Brady, Robert Bernard
    Director born in August 1936
    Individual (118 offsprings)
    Officer
    2010-05-03 ~ 2012-07-02
    OF - Director → CIF 0
  • 5
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12239 offsprings)
    Officer
    2000-04-13 ~ 2000-05-08
    OF - Nominee Director → CIF 0
  • 6
    BRIDGEFIELD NOMINEES LIMITED
    04653420
    Elm Park House, Elm Park Court, Pinner, Middlesex, England
    Dissolved Corporate (11 parents, 38 offsprings)
    Officer
    2013-02-18 ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13103 offsprings)
    Officer
    2000-04-13 ~ 2000-05-08
    OF - Nominee Secretary → CIF 0
  • 8
    GROSVENOR SECRETARIES LIMITED
    03273902
    6th Floor Queens House, 55/56 Lincolns Inn Fields, London
    Active Corporate (9 parents, 489 offsprings)
    Officer
    2000-05-08 ~ 2012-07-02
    OF - Nominee Secretary → CIF 0
  • 9
    GROSVENOR ADMINISTRATION LIMITED
    03273898
    6th Floor Queens House, 55-56 Lincoln's Inn Field, London
    Active Corporate (8 parents, 270 offsprings)
    Officer
    2000-05-08 ~ 2012-07-02
    OF - Director → CIF 0
  • 10
    BRIDGEFIELD SECRETARIES LIMITED
    04653605
    Suite 102, Langdale House, Marshalsea Road, London, England
    Active Corporate (11 parents, 68 offsprings)
    Officer
    2013-02-18 ~ 2016-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

LONGHEATH DEVELOPMENTS LIMITED

Period: 2000-04-13 ~ 2017-07-25
Company number: 03972574
Registered name
LONGHEATH DEVELOPMENTS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
379,297 GBP2014-12-31
423,383 GBP2013-12-31
Cash at bank and in hand
1,662 GBP2014-12-31
Current Assets
380,959 GBP2014-12-31
423,383 GBP2013-12-31
Current liabilities
-65,644 GBP2014-12-31
-53,109 GBP2013-12-31
Net Current Assets/Liabilities
315,315 GBP2014-12-31
370,274 GBP2013-12-31
Total Assets Less Current Liabilities
315,315 GBP2014-12-31
370,274 GBP2013-12-31
Net assets/liabilities including pension asset/liability
315,315 GBP2014-12-31
370,274 GBP2013-12-31
Called-up share capital
2 GBP2014-12-31
2 GBP2013-12-31
Retained earnings
315,313 GBP2014-12-31
370,272 GBP2013-12-31
Shareholder's fund
315,315 GBP2014-12-31
370,274 GBP2013-12-31

  • LONGHEATH DEVELOPMENTS LIMITED
    Info
    Registered number 03972574
    Elm Park House, Elm Park Court, Pinner, Middlesex HA5 3NN
    PRIVATE LIMITED COMPANY incorporated on 2000-04-13 and dissolved on 2017-07-25 (17 years 3 months). The company status is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.