logo
explain how to read the page

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 15
  • 1
    Perdoni, Paul Giovanni
    Born in April 1969
    Individual (3 offsprings)
    Officer
    2021-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Avery, Adam Grant
    Born in November 1966
    Individual (3 offsprings)
    Officer
    2021-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Myers, Lynda
    Chartered Accountant born in March 1972
    Individual (3 offsprings)
    Officer
    2015-07-09 ~ 2021-06-16
    OF - Director → CIF 0
  • 4
    Rawling, Rosalind Celia
    Born in May 1943
    Individual (2 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Lyles-clarke, James
    Born in August 1980
    Individual (1 offspring)
    Officer
    2021-06-16 ~ now
    OF - Director → CIF 0
  • 6
    Burke, Erica Lynne
    Chartered Accountant born in September 1969
    Individual (8 offsprings)
    Officer
    2015-07-09 ~ 2021-06-16
    OF - Director → CIF 0
  • 7
    Rusted, Jill Elizabeth
    Individual (3 offsprings)
    Officer
    2001-06-19 ~ 2003-06-25
    OF - Secretary → CIF 0
  • 8
    Bisset, Robert John
    Born in June 1948
    Individual (1 offspring)
    Officer
    2003-04-07 ~ 2015-07-09
    OF - Director → CIF 0
  • 9
    Heney, David Christopher
    Born in December 1971
    Individual (1 offspring)
    Officer
    2021-06-16 ~ now
    OF - Director → CIF 0
  • 10
    Rusted, Philip William
    Chartered Accountant born in October 1951
    Individual (16 offsprings)
    Officer
    2007-03-05 ~ 2015-07-09
    OF - Director → CIF 0
    Rusted, Philip William
    Business Consultant born in October 1951
    Individual (16 offsprings)
    2020-02-27 ~ 2021-06-16
    OF - Director → CIF 0
    Rusted, Philip William
    Individual (16 offsprings)
    Officer
    2003-06-25 ~ 2015-07-09
    OF - Secretary → CIF 0
  • 11
    Worden, Susan Ann
    Individual (1 offspring)
    Officer
    2021-06-25 ~ 2022-02-04
    OF - Secretary → CIF 0
  • 12
    Mccullagh, Adrian Ross
    It Consultant born in March 1958
    Individual (4 offsprings)
    Officer
    2001-06-19 ~ 2007-03-05
    OF - Director → CIF 0
  • 13
    PALMER MCCARTHY LLP OC300103
    70, Carlton Road, Capital Business Centre, South Croydon, England
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2022-02-02 ~ 2022-03-08
    OF - Secretary → CIF 0
  • 14
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2001-06-19 ~ 2001-06-19
    OF - Nominee Secretary → CIF 0
  • 15
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    2001-06-19 ~ 2001-06-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE HEATH LIMITED

Period: 2001-06-19 ~ now
Company number: 04237084
Registered name
THE HEATH LIMITED - now
Standard Industrial Classification
81300 - Landscape Service Activities
Brief company account
Fixed Assets
18,226 GBP2024-11-30
12,058 GBP2023-11-30
Current Assets
5,432 GBP2024-11-30
6,168 GBP2023-11-30
Creditors
Amounts falling due within one year
0 GBP2024-11-30
Net Current Assets/Liabilities
5,432 GBP2024-11-30
6,168 GBP2023-11-30
Total Assets Less Current Liabilities
23,658 GBP2024-11-30
18,226 GBP2023-11-30
Creditors
Amounts falling due after one year
0 GBP2024-11-30
0 GBP2023-11-30
Net Assets/Liabilities
23,658 GBP2024-11-30
18,226 GBP2023-11-30
Equity
23,658 GBP2024-11-30
18,226 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30

  • 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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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