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 3
  • 1
    Jorgensen, Morten Viggo
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ now
    OF - director → CIF 0
  • 2
    Ho, Joyce Kar Wye
    Artist born in March 1964
    Individual (1 offspring)
    Officer
    2023-07-13 ~ now
    OF - director → CIF 0
  • 3
    James, Deborah Sian
    Writer born in December 1964
    Individual (1 offspring)
    Officer
    2000-09-13 ~ now
    OF - director → CIF 0
Ceased 9
  • 1
    Geey, Matthew Nicholas
    Director born in May 1983
    Individual
    Officer
    2013-03-01 ~ 2015-12-18
    OF - director → CIF 0
    Geey, Matthew Nicholas
    Individual
    Officer
    2014-05-18 ~ 2015-12-18
    OF - secretary → CIF 0
  • 2
    Healy, Lindsay Paul
    Director born in July 1969
    Individual
    Officer
    2013-02-11 ~ 2013-12-01
    OF - director → CIF 0
  • 3
    Geey, Daniel Steven
    Lawyer born in July 1981
    Individual (5 offsprings)
    Officer
    2005-03-21 ~ 2013-03-01
    OF - director → CIF 0
    Geey, Daniel Steven
    Director
    Individual (5 offsprings)
    Officer
    2009-07-17 ~ 2014-05-18
    OF - secretary → CIF 0
  • 4
    Drews, Christina
    Investment Banker born in February 1970
    Individual (1 offspring)
    Officer
    2000-09-13 ~ 2009-07-17
    OF - director → CIF 0
    Drews, Christina
    Banker
    Individual (1 offspring)
    Officer
    2000-09-13 ~ 2009-07-17
    OF - secretary → CIF 0
  • 5
    Parkhill, Rebecca
    Unitarian Minister born in November 1966
    Individual
    Officer
    2000-09-13 ~ 2004-09-08
    OF - director → CIF 0
  • 6
    Schild, Deborah Sian
    Born in December 1964
    Individual
    Officer
    2000-09-13 ~ 2002-05-25
    OF - director → CIF 0
    Schild, Deborah Sian
    Individual
    Officer
    2000-09-13 ~ 2002-05-25
    OF - secretary → CIF 0
  • 7
    Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    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
    2000-05-26 ~ 2000-09-13
    PE - nominee-secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2000-05-26 ~ 2000-09-13
    PE - nominee-director → CIF 0
parent relation
Company in focus

1 HEATH DRIVE LIMITED

Previous name
LEMINDIKE PROPERTY MANAGEMENT LIMITED - 2000-09-22
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
10,750 GBP2024-05-31
10,750 GBP2023-05-31
Current Assets
11,932 GBP2024-05-31
11,778 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-11,738 GBP2024-05-31
-11,521 GBP2023-05-31
Equity
10,944 GBP2024-05-31
11,007 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31

  • 1 HEATH DRIVE LIMITED
    Info
    LEMINDIKE PROPERTY MANAGEMENT LIMITED - 2000-09-22
    Registered number 04002803
    Lynwood House, 373 - 375 Station Road, Harrow, Middlesex HA1 2AW
    Private Limited Company incorporated on 2000-05-26 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.