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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 6
  • 1
    Mrs Catherine Jamie Mcbride Kennaugh
    Born in February 1983
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Habas, Agnes Cecilia
    Born in January 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-14 ~ now
    OF - Director → CIF 0
    Mrs Agnes Cecilia Habas
    Born in January 1941
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Kennaugh, Gregory Edward
    Born in November 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-08-09 ~ now
    OF - Director → CIF 0
    Kennaugh, Gregory Edward
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-12-08 ~ now
    OF - Secretary → CIF 0
    Mr Gregory Edward Kennaugh
    Born in November 1983
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr Stefan Anton Tarlowski
    Born in April 1977
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Wilson, Catherine
    Born in February 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-09 ~ now
    OF - Director → CIF 0
  • 6
    Tytko, Natasza Bozena
    Born in June 1997
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-17 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Habas, Stanislaw
    Retired born in July 1918
    Individual
    Officer
    icon of calendar 2000-06-14 ~ 2008-12-23
    OF - Director → CIF 0
  • 2
    Cook, Helen
    Manager born in November 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-16 ~ 2013-08-09
    OF - Director → CIF 0
  • 3
    Habas, Agnes Cecilia
    Retired
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-01 ~ 2013-12-08
    OF - Secretary → CIF 0
  • 4
    Sheppard, Deborah Catherine
    Marketing Director born in December 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-14 ~ 2007-02-16
    OF - Director → CIF 0
    Sheppard, Deborah Catherine
    Marketing Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-14 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 5
    Moran, Catherine
    Pr born in January 1981
    Individual
    Officer
    icon of calendar 2009-11-16 ~ 2013-05-06
    OF - Director → CIF 0
  • 6
    Tarlowski, Stefan Anton
    Designer born in April 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-11-16 ~ 2025-10-17
    OF - Director → CIF 0
  • 7
    Lewis, David Owen
    Area Manager born in August 1972
    Individual
    Officer
    icon of calendar 2007-02-16 ~ 2013-08-09
    OF - Director → CIF 0
  • 8
    Keenleyside, Ross Kenyon
    Copywriter born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-14 ~ 2007-02-16
    OF - Director → CIF 0
  • 9
    Harrison, Victoria Heloise
    Fund Manager born in May 1973
    Individual
    Officer
    icon of calendar 2000-07-28 ~ 2009-10-30
    OF - Director → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-06-14 ~ 2000-06-14
    PE - Nominee Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-06-14 ~ 2000-06-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

12 HEATHFIELD ROAD TENANTS LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
6 GBP2024-06-30
6 GBP2023-06-30
Net Assets/Liabilities
6 GBP2024-06-30
6 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
6 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
6 GBP2024-06-30
6 GBP2023-06-30

  • 12 HEATHFIELD ROAD TENANTS LIMITED
    Info
    Registered number 04014342
    icon of address12 Heathfield Road, Flat 1, London W3 8EL
    PRIVATE LIMITED COMPANY incorporated on 2000-06-14 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    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.