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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 7
  • 1
    Brown, Martin Arthur
    Individual (17 offsprings)
    Officer
    2001-02-09 ~ 2002-03-15
    OF - Secretary → CIF 0
  • 2
    Thevenon, Richard David
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
    Mr Richard David Thevenon
    Born in October 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Ward, Michael John
    Investment Banker born in November 1963
    Individual (12 offsprings)
    Officer
    2002-11-15 ~ 2013-07-01
    OF - Director → CIF 0
  • 4
    Beaumont, Andrew Stuart
    Born in August 1949
    Individual (29 offsprings)
    Officer
    2002-10-23 ~ now
    OF - Director → CIF 0
    Beaumont, Andrew Stuart
    Company Director born in August 1949
    Individual (29 offsprings)
    2001-02-09 ~ 2002-03-15
    OF - Director → CIF 0
    Mr Andrew Stuart Beaumont
    Born in August 1949
    Individual (29 offsprings)
    Person with significant control
    2019-02-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Abram, Sally
    Company Director born in February 1963
    Individual (4 offsprings)
    Officer
    2001-05-23 ~ 2007-04-13
    OF - Director → CIF 0
  • 6
    Finnegan, John Patrick, Dr
    Born in July 1936
    Individual (1 offspring)
    Officer
    2007-08-20 ~ now
    OF - Director → CIF 0
    Mr John Patrick Finnegan
    Born in July 1936
    Individual (1 offspring)
    Person with significant control
    2019-02-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    CURCHOD & CO LLP OC331525
    Portmore House, 54 Church Street, Weybridge, Surrey, United Kingdom
    Active Corporate (6 parents, 57 offsprings)
    Officer
    2002-03-14 ~ 2016-04-25
    OF - Secretary → CIF 0
parent relation
Company in focus

HEATHERBANK CLOSE MANAGEMENT COMPANY LIMITED

Period: 2001-02-09 ~ now
Company number: 04157749
Registered name
HEATHERBANK CLOSE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2025-02-28
0 GBP2024-02-28
Equity
0 GBP2025-02-28
0 GBP2024-02-28

  • HEATHERBANK CLOSE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04157749
    2 Heatherbank Close, Cobham KT11 2LT
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2001-02-09 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.