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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 4
  • 1
    Richards, Benedict Charlie
    Born in May 1997
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Paterson, John
    Born in March 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-06-23 ~ now
    OF - Director → CIF 0
  • 3
    Bickerton, Hugh Andrew
    Born in March 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - Director → CIF 0
    Bickerton, Hugh Andrew
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Klima, Boglarka
    Born in January 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Day, Anne Elizabeth
    Individual
    Officer
    icon of calendar 2000-08-14 ~ 2001-03-19
    OF - Secretary → CIF 0
  • 2
    Donaldson, Colette Ruth
    Internal Control Manager born in April 1972
    Individual
    Officer
    icon of calendar 2017-05-20 ~ 2018-01-01
    OF - Director → CIF 0
  • 3
    Simmonds, James
    Individual
    Officer
    icon of calendar 2010-08-04 ~ 2017-09-01
    OF - Secretary → CIF 0
  • 4
    Stewart, Angela Estelle
    Property Renovator born in October 1953
    Individual
    Officer
    icon of calendar 2001-08-16 ~ 2006-06-01
    OF - Director → CIF 0
    Stewart, Angela Estelle
    Property Renovator
    Individual
    Officer
    icon of calendar 2001-08-16 ~ 2004-08-11
    OF - Secretary → CIF 0
  • 5
    Kelly, Grahame
    Personnel Mgr born in December 1956
    Individual
    Officer
    icon of calendar 2002-10-08 ~ 2004-09-10
    OF - Director → CIF 0
  • 6
    Southall, Matthew
    Buyer born in July 1991
    Individual
    Officer
    icon of calendar 2017-06-23 ~ 2023-05-01
    OF - Director → CIF 0
  • 7
    Ward, Stephen George
    Education born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 8
    Thomas, David
    Graphic Designer born in April 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-20 ~ 2017-05-20
    OF - Director → CIF 0
    Thomas, David
    Graphic Designer born in April 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-24 ~ 2019-07-01
    OF - Director → CIF 0
  • 9
    Astill, Kate Nicola
    Teacher born in April 1974
    Individual
    Officer
    icon of calendar 2001-08-16 ~ 2002-10-08
    OF - Director → CIF 0
  • 10
    Zoro, Alexander Charles William
    Software Engineer born in September 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-08-04 ~ 2014-09-30
    OF - Director → CIF 0
  • 11
    Miles, Rachel
    Software Consultant born in October 1969
    Individual
    Officer
    icon of calendar 2004-09-10 ~ 2007-02-10
    OF - Director → CIF 0
  • 12
    Winter, Emma Louise
    Senior Planner born in August 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-23 ~ 2019-07-01
    OF - Director → CIF 0
    Winter, Emma Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-01 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 13
    Kershaw, Joanne Caroline
    Accountant born in August 1982
    Individual
    Officer
    icon of calendar 2006-03-31 ~ 2017-09-01
    OF - Director → CIF 0
  • 14
    Mckim, Stephen Thomas
    Teacher born in July 1972
    Individual
    Officer
    icon of calendar 2003-09-26 ~ 2010-06-04
    OF - Director → CIF 0
    Mckim, Stephen Thomas
    Individual
    Officer
    icon of calendar 2004-08-11 ~ 2010-06-04
    OF - Secretary → CIF 0
  • 15
    Reed, Mark William
    Managing Director born in January 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-08-16 ~ 2003-09-26
    OF - Director → CIF 0
  • 16
    Freeman, Jonathan Paul
    Firefighter born in October 1981
    Individual
    Officer
    icon of calendar 2007-02-10 ~ 2015-06-30
    OF - Director → CIF 0
  • 17
    Hillman, Alison Elizabeth
    Landscape Architect born in August 1970
    Individual
    Officer
    icon of calendar 2001-08-16 ~ 2006-03-31
    OF - Director → CIF 0
  • 18
    Wright, Natalie Jane, Dr
    Doctor born in July 1984
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2021-11-01
    OF - Director → CIF 0
    Wright, Natalie Jane, Dr
    Individual
    Officer
    icon of calendar 2019-07-01 ~ 2021-08-17
    OF - Secretary → CIF 0
  • 19
    Burr, Ian David
    Solicitor born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-14 ~ 2001-03-19
    OF - Director → CIF 0
  • 20
    Donaldson, Mark Anthony
    Hgv Driver born in January 1972
    Individual
    Officer
    icon of calendar 2017-06-23 ~ 2018-01-01
    OF - Director → CIF 0
  • 21
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-07-19 ~ 2000-08-14
    PE - Nominee Director → CIF 0
  • 22
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-07-19 ~ 2000-08-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

42 HEATH TERRACE MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
7,436 GBP2024-07-31
6,935 GBP2023-07-31
Creditors
Amounts falling due within one year
0 GBP2023-07-31
Net Current Assets/Liabilities
7,436 GBP2024-07-31
6,935 GBP2023-07-31
Total Assets Less Current Liabilities
7,436 GBP2024-07-31
6,935 GBP2023-07-31
Net Assets/Liabilities
7,436 GBP2024-07-31
6,935 GBP2023-07-31
Equity
7,436 GBP2024-07-31
6,935 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31

  • 42 HEATH TERRACE MANAGEMENT LIMITED
    Info
    Registered number 04036758
    icon of address42 Heath Terrace, Leamington Spa CV32 5NA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2000-07-19 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-26
    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.