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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 26
  • 1
    Donaldson, Colette Ruth
    Internal Control Manager born in April 1972
    Individual (1 offspring)
    Officer
    2017-05-20 ~ 2018-01-01
    OF - Director → CIF 0
  • 2
    Kelly, Grahame
    Personnel Mgr born in December 1956
    Individual (1 offspring)
    Officer
    2002-10-08 ~ 2004-09-10
    OF - Director → CIF 0
  • 3
    Miles, Rachel
    Software Consultant born in October 1969
    Individual (1 offspring)
    Officer
    2004-09-10 ~ 2007-02-10
    OF - Director → CIF 0
  • 4
    Mckim, Stephen Thomas
    Teacher born in July 1972
    Individual (1 offspring)
    Officer
    2003-09-26 ~ 2010-06-04
    OF - Director → CIF 0
    Mckim, Stephen Thomas
    Individual (1 offspring)
    Officer
    2004-08-11 ~ 2010-06-04
    OF - Secretary → CIF 0
  • 5
    Wright, Natalie Jane, Dr
    Doctor born in July 1984
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2021-11-01
    OF - Director → CIF 0
    Wright, Natalie Jane, Dr
    Individual (1 offspring)
    Officer
    2019-07-01 ~ 2021-08-17
    OF - Secretary → CIF 0
  • 6
    Hillman, Alison Elizabeth
    Landscape Architect born in August 1970
    Individual (1 offspring)
    Officer
    2001-08-16 ~ 2006-03-31
    OF - Director → CIF 0
  • 7
    Winter, Emma Louise
    Senior Planner born in August 1977
    Individual (3 offsprings)
    Officer
    2017-06-23 ~ 2019-07-01
    OF - Director → CIF 0
    Winter, Emma Louise
    Individual (3 offsprings)
    Officer
    2017-09-01 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 8
    Simmonds, James
    Individual (1 offspring)
    Officer
    2010-08-04 ~ 2017-09-01
    OF - Secretary → CIF 0
  • 9
    Zoro, Alexander Charles William
    Software Engineer born in September 1975
    Individual (5 offsprings)
    Officer
    2010-08-04 ~ 2014-09-30
    OF - Director → CIF 0
  • 10
    Reed, Mark William
    Managing Director born in January 1972
    Individual (8 offsprings)
    Officer
    2001-08-16 ~ 2003-09-26
    OF - Director → CIF 0
  • 11
    Astill, Kate Nicola
    Teacher born in April 1974
    Individual (1 offspring)
    Officer
    2001-08-16 ~ 2002-10-08
    OF - Director → CIF 0
  • 12
    Southall, Matthew
    Buyer born in July 1991
    Individual (1 offspring)
    Officer
    2017-06-23 ~ 2023-05-01
    OF - Director → CIF 0
  • 13
    Thomas, David
    Graphic Designer born in April 1979
    Individual (2 offsprings)
    Officer
    2017-05-20 ~ 2017-05-20
    OF - Director → CIF 0
    Thomas, David
    Graphic Designer born in April 1982
    Individual (2 offsprings)
    Officer
    2017-05-24 ~ 2019-07-01
    OF - Director → CIF 0
  • 14
    Bickerton, Hugh Andrew
    Born in March 1979
    Individual (3 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
    Bickerton, Hugh Andrew
    Individual (3 offsprings)
    Officer
    2021-08-17 ~ now
    OF - Secretary → CIF 0
  • 15
    Richards, Benedict Charlie
    Born in May 1997
    Individual (1 offspring)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
  • 16
    Burr, Ian David
    Solicitor born in September 1947
    Individual (11 offsprings)
    Officer
    2000-08-14 ~ 2001-03-19
    OF - Director → CIF 0
  • 17
    Donaldson, Mark Anthony
    Hgv Driver born in January 1972
    Individual (1 offspring)
    Officer
    2017-06-23 ~ 2018-01-01
    OF - Director → CIF 0
  • 18
    Kershaw, Joanne Caroline
    Accountant born in August 1982
    Individual (1 offspring)
    Officer
    2006-03-31 ~ 2017-09-01
    OF - Director → CIF 0
  • 19
    Ward, Stephen George
    Education born in February 1955
    Individual (2 offsprings)
    Officer
    2006-06-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 20
    Paterson, John
    Born in March 1973
    Individual (5 offsprings)
    Officer
    2017-06-23 ~ now
    OF - Director → CIF 0
  • 21
    Day, Anne Elizabeth
    Individual (1 offspring)
    Officer
    2000-08-14 ~ 2001-03-19
    OF - Secretary → CIF 0
  • 22
    Freeman, Jonathan Paul
    Firefighter born in October 1981
    Individual (1 offspring)
    Officer
    2007-02-10 ~ 2015-06-30
    OF - Director → CIF 0
  • 23
    Klima, Boglarka
    Born in January 1992
    Individual (1 offspring)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 24
    Stewart, Angela Estelle
    Property Renovator born in October 1953
    Individual (1 offspring)
    Officer
    2001-08-16 ~ 2006-06-01
    OF - Director → CIF 0
    Stewart, Angela Estelle
    Property Renovator
    Individual (1 offspring)
    Officer
    2001-08-16 ~ 2004-08-11
    OF - Secretary → CIF 0
  • 25
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2000-07-19 ~ 2000-08-14
    OF - Nominee Director → CIF 0
  • 26
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2000-07-19 ~ 2000-08-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

42 HEATH TERRACE MANAGEMENT LIMITED

Period: 2000-07-19 ~ now
Company number: 04036758
Registered name
42 HEATH TERRACE MANAGEMENT LIMITED - now
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
    42 Heath Terrace, Leamington Spa CV32 5NA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2000-07-19 (25 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-26
    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.