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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
Active 5
  • 1
    Wiltshire, John Michael Kool
    Born in December 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ now
    OF - Director → CIF 0
    Wiltshire, John Michael
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ now
    OF - Secretary → CIF 0
    Mr John Michael Kool Wiltshire
    Born in December 1969
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    Powley, Lisa Jane
    Born in February 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-06-11 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Imogen
    Born in November 1992
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-11 ~ now
    OF - Director → CIF 0
  • 4
    Dyson, Joanne Helen
    Born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-02 ~ now
    OF - Director → CIF 0
  • 5
    Powley, Michael
    Born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-08 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Hesketh, Hayley
    Marketer born in April 1973
    Individual
    Officer
    icon of calendar 2000-06-02 ~ 2005-08-11
    OF - Director → CIF 0
  • 2
    Goff, Stephen William
    Sales Engineer born in March 1956
    Individual
    Officer
    icon of calendar 2005-08-11 ~ 2024-08-01
    OF - Director → CIF 0
  • 3
    Jeffrey, Steven Andrew
    Director born in January 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-06-02 ~ 2006-07-31
    OF - Director → CIF 0
  • 4
    Cobb, Harry Lewis
    Retired born in April 1925
    Individual
    Officer
    icon of calendar 2000-06-02 ~ 2020-01-01
    OF - Director → CIF 0
  • 5
    Drimolade, Siva Bayode
    Born in September 1989
    Individual
    Officer
    icon of calendar 2015-06-02 ~ 2017-08-08
    OF - Director → CIF 0
  • 6
    Gasparelli, Franco Antonio
    Director born in October 1949
    Individual
    Officer
    icon of calendar 2000-06-02 ~ 2014-07-31
    OF - Director → CIF 0
  • 7
    Dyson, Joanne Helen
    Physiotherapist
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-02 ~ 2018-02-01
    OF - Secretary → CIF 0
  • 8
    icon of addressPo Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2000-06-02 ~ 2000-06-02
    PE - Nominee Director → CIF 0
  • 9
    MC SECRETARIES LIMITED
    icon of addressPo Box 55, 7 Spa Road, London
    Active Corporate (3 parents, 109 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2000-06-02 ~ 2000-06-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

81 HEATHFIELD ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Amounts falling due within one year
-4,800 GBP2019-06-30
-3,600 GBP2018-06-30
Net Current Assets/Liabilities
1,282 GBP2019-06-30
1,700 GBP2018-06-30
Total Assets Less Current Liabilities
1,282 GBP2019-06-30
1,700 GBP2018-06-30
Net Assets/Liabilities
1,282 GBP2019-06-30
1,700 GBP2018-06-30
Equity
1,282 GBP2019-06-30
1,700 GBP2018-06-30
Average Number of Employees
02018-07-01 ~ 2019-06-30
02017-07-01 ~ 2018-06-30

  • 81 HEATHFIELD ROAD LIMITED
    Info
    Registered number 04007128
    icon of address81 Heathfield Road, Keston, Kent BR2 6BB
    PRIVATE LIMITED COMPANY incorporated on 2000-06-02 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.