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 5
  • 1
    Avery, Adam Grant
    Senior Business Analyst born in November 1966
    Individual (2 offsprings)
    Officer
    2021-06-16 ~ now
    OF - director → CIF 0
  • 2
    Heney, David Christopher
    It Consultancy born in December 1971
    Individual (1 offspring)
    Officer
    2021-06-16 ~ now
    OF - director → CIF 0
  • 3
    Perdone, Paul Giovanni
    It Sales Management born in April 1969
    Individual (1 offspring)
    Officer
    2021-06-16 ~ now
    OF - director → CIF 0
  • 4
    Lyles-clarke, James
    Raf Officer born in August 1980
    Individual (1 offspring)
    Officer
    2021-06-16 ~ now
    OF - director → CIF 0
  • 5
    Rawling, Rosalind Celia
    Retired born in May 1943
    Individual (1 offspring)
    Officer
    2021-06-01 ~ now
    OF - director → CIF 0
Ceased 10
  • 1
    Bisset, Robert John
    Born in June 1948
    Individual
    Officer
    2003-04-07 ~ 2015-07-09
    OF - director → CIF 0
  • 2
    Myers, Lynda
    Chartered Accountant born in March 1972
    Individual (1 offspring)
    Officer
    2015-07-09 ~ 2021-06-16
    OF - director → CIF 0
  • 3
    Rusted, Jill Elizabeth
    Individual (1 offspring)
    Officer
    2001-06-19 ~ 2003-06-25
    OF - secretary → CIF 0
  • 4
    Burke, Erica Lynne
    Chartered Accountant born in September 1969
    Individual (7 offsprings)
    Officer
    2015-07-09 ~ 2021-06-16
    OF - director → CIF 0
  • 5
    Worden, Susan Ann
    Individual
    Officer
    2021-06-25 ~ 2022-02-04
    OF - secretary → CIF 0
  • 6
    Rusted, Philip William
    Chartered Accountant born in October 1951
    Individual (12 offsprings)
    Officer
    2007-03-05 ~ 2015-07-09
    OF - director → CIF 0
    Rusted, Philip William
    Business Consultant born in October 1951
    Individual (12 offsprings)
    2020-02-27 ~ 2021-06-16
    OF - director → CIF 0
    Rusted, Philip William
    Individual (12 offsprings)
    Officer
    2003-06-25 ~ 2015-07-09
    OF - secretary → CIF 0
  • 7
    Mccullagh, Adrian Ross
    It Consultant born in March 1958
    Individual (3 offsprings)
    Officer
    2001-06-19 ~ 2007-03-05
    OF - director → CIF 0
  • 8
    PALMER MCCARTHY LLP
    70, Carlton Road, Capital Business Centre, South Croydon, England
    Corporate (2 parents, 6 offsprings)
    Officer
    2022-02-02 ~ 2022-03-08
    PE - secretary → CIF 0
  • 9
    120 East Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-06-19 ~ 2001-06-19
    PE - nominee-secretary → CIF 0
  • 10
    120 East Road, London
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-06-19 ~ 2001-06-19
    PE - nominee-director → CIF 0
parent relation
Company in focus

THE HEATH LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
12,058 GBP2023-11-30
7,390 GBP2022-11-30
Current Assets
6,230 GBP2023-11-30
5,460 GBP2022-11-30
Creditors
Amounts falling due within one year
-62 GBP2023-11-30
-342 GBP2022-11-30
Net Current Assets/Liabilities
6,168 GBP2023-11-30
5,118 GBP2022-11-30
Total Assets Less Current Liabilities
18,226 GBP2023-11-30
12,508 GBP2022-11-30
Creditors
Amounts falling due after one year
0 GBP2023-11-30
0 GBP2022-11-30
Net Assets/Liabilities
18,213 GBP2023-11-30
12,508 GBP2022-11-30
Equity
18,213 GBP2023-11-30
12,508 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30

  • THE HEATH LIMITED
    Info
    Registered number 04237084
    3 The Heath, Chaldon, Caterham CR3 5DJ
    Private Company Limited By Guarantee Without Share Capital incorporated on 2001-06-19 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.