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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 13
  • 1
    Drimolade, Siva Bayode
    Born in October 1989
    Individual (1 offspring)
    Officer
    2015-06-02 ~ 2017-08-08
    OF - Director → CIF 0
  • 2
    Powley, Michael
    Born in December 1969
    Individual (1 offspring)
    Officer
    2018-08-08 ~ now
    OF - Director → CIF 0
  • 3
    Dyson, Joanne Helen
    Born in August 1966
    Individual (3 offsprings)
    Officer
    2000-06-02 ~ now
    OF - Director → CIF 0
    Dyson, Joanne Helen
    Physiotherapist
    Individual (3 offsprings)
    Officer
    2000-06-02 ~ 2018-02-01
    OF - Secretary → CIF 0
  • 4
    Powley, Lisa Jane
    Born in March 1967
    Individual (10 offsprings)
    Officer
    2025-06-11 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Imogen
    Born in December 1992
    Individual (2 offsprings)
    Officer
    2025-06-11 ~ now
    OF - Director → CIF 0
  • 6
    Goff, Stephen William
    Sales Engineer born in March 1956
    Individual (1 offspring)
    Officer
    2005-08-11 ~ 2024-08-01
    OF - Director → CIF 0
  • 7
    Wiltshire, John Michael Kool
    Born in December 1969
    Individual (7 offsprings)
    Officer
    2006-08-01 ~ now
    OF - Director → CIF 0
    Wiltshire, John Michael
    Individual (7 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Secretary → CIF 0
    Mr John Michael Kool Wiltshire
    Born in December 1969
    Individual (7 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    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
  • 8
    Cobb, Harry Lewis
    Retired born in May 1925
    Individual (1 offspring)
    Officer
    2000-06-02 ~ 2020-01-01
    OF - Director → CIF 0
  • 9
    Gasparelli, Franco Antonio
    Director born in October 1949
    Individual (3 offsprings)
    Officer
    2000-06-02 ~ 2014-07-31
    OF - Director → CIF 0
  • 10
    Hesketh, Hayley
    Marketer born in May 1973
    Individual (1 offspring)
    Officer
    2000-06-02 ~ 2005-08-11
    OF - Director → CIF 0
  • 11
    Jeffrey, Steven Andrew
    Director born in January 1965
    Individual (6 offsprings)
    Officer
    2000-06-02 ~ 2006-07-31
    OF - Director → CIF 0
  • 12
    C & M SECRETARIES LIMITED
    02608528
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 3518 offsprings)
    Officer
    2000-06-02 ~ 2000-06-02
    OF - Nominee Secretary → CIF 0
  • 13
    C & M REGISTRARS LIMITED
    02608595
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (12 parents, 2493 offsprings)
    Officer
    2000-06-02 ~ 2000-06-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

81 HEATHFIELD ROAD LIMITED

Period: 2000-06-02 ~ now
Company number: 04007128
Registered name
81 HEATHFIELD ROAD LIMITED - now 13859152
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
    81 Heathfield Road, Keston, Kent BR2 6BB
    PRIVATE LIMITED COMPANY incorporated on 2000-06-02 (25 years 9 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 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.