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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 14
  • 1
    Norris, Graham David
    Retired born in January 1950
    Individual (5 offsprings)
    Officer
    2018-10-02 ~ 2020-02-23
    OF - Director → CIF 0
  • 2
    Liddell, Christopher John
    Company Director born in November 1947
    Individual (52 offsprings)
    Officer
    2000-09-25 ~ 2001-12-31
    OF - Director → CIF 0
    Liddell, Christopher John
    Individual (52 offsprings)
    Officer
    2000-09-25 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 3
    Dawes, Simon Richard Peter
    Manager born in April 1971
    Individual (4 offsprings)
    Officer
    2018-10-02 ~ 2019-12-31
    OF - Director → CIF 0
  • 4
    Turner, John Chatterton Shipley, Dr
    Retired born in September 1927
    Individual (1 offspring)
    Officer
    2018-10-02 ~ 2024-08-13
    OF - Director → CIF 0
  • 5
    Living Heritage Developments Ltds
    Individual (4 offsprings)
    Officer
    2002-06-01 ~ 2003-07-22
    OF - Director → CIF 0
    Officer
    2002-06-01 ~ 2003-07-22
    OF - Secretary → CIF 0
  • 6
    Hibbins, Daniel
    Born in August 1975
    Individual (3 offsprings)
    Officer
    2009-05-14 ~ now
    OF - Director → CIF 0
  • 7
    Shackleton, Richard William
    Manager born in December 1971
    Individual (53 offsprings)
    Officer
    2002-06-01 ~ 2003-07-22
    OF - Director → CIF 0
  • 8
    Jenkins, Stephen William May
    Born in August 1950
    Individual (8 offsprings)
    Officer
    2003-07-22 ~ now
    OF - Director → CIF 0
    Jenkins, Stephen William May
    Individual (8 offsprings)
    Officer
    2003-07-22 ~ now
    OF - Secretary → CIF 0
  • 9
    Colston, Simon
    Born in January 1964
    Individual (6 offsprings)
    Officer
    2018-10-02 ~ now
    OF - Director → CIF 0
  • 10
    Crosby, Andrew
    Company Director born in February 1954
    Individual (21 offsprings)
    Officer
    2001-09-30 ~ 2002-06-01
    OF - Director → CIF 0
  • 11
    Destro, Nick
    Underwriter born in November 1967
    Individual (1 offspring)
    Officer
    2003-07-22 ~ 2009-05-14
    OF - Director → CIF 0
  • 12
    Brighton, Richard Thomas
    Company Director born in December 1947
    Individual (90 offsprings)
    Officer
    2000-09-25 ~ 2001-09-30
    OF - Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-09-25 ~ 2000-09-25
    OF - Nominee Secretary → CIF 0
  • 14
    RIPPON HOMES LTD - now 00409107
    E.C.RIPPON,LIMITED - 2001-02-20
    Dean House Soveriegn Court, Ermine Business Park, Huntingdon, Cambridgeshire
    Voluntary Arrangement Corporate (18 parents, 17 offsprings)
    Officer
    2002-06-01 ~ 2003-07-22
    OF - Director → CIF 0
parent relation
Company in focus

HEATH CROFT (CODICOTE) MANAGEMENT LIMITED

Period: 2000-09-25 ~ now
Company number: 04077276
Registered name
HEATH CROFT (CODICOTE) MANAGEMENT LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Creditors
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Current Assets/Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Total Assets Less Current Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Equity
0 GBP2025-03-31
0 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • HEATH CROFT (CODICOTE) MANAGEMENT LIMITED
    Info
    Registered number 04077276
    2 Lodge Farm, Heath Lane, Codicote, Hertfordshire SG4 8WP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2000-09-25 (25 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-20
    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 April 2026 and licensed under the Open Government Licence v3.0.