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 6
  • 1
    Turner, Raymond Charles
    Commercial And Residential Landlord born in June 1963
    Individual (4 offsprings)
    Officer
    2020-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Ebbs, Laura Jane
    Medical Physicist born in May 1979
    Individual (1 offspring)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 3
    Brown, James Ross
    Solicitor born in April 1983
    Individual (1 offspring)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 4
    Joad, David William
    Retired born in November 1941
    Individual (1 offspring)
    Officer
    2020-10-24 ~ now
    OF - Director → CIF 0
  • 5
    Diprose, Graham Peter
    Retired University Lecturer born in April 1951
    Individual (1 offspring)
    Officer
    2020-10-24 ~ now
    OF - Director → CIF 0
  • 6
    Wilkinson, Peter Francis
    The Queen'S Cameraman born in February 1946
    Individual (1 offspring)
    Officer
    2020-10-24 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Wilton, Susan Katharine
    Teacher born in March 1949
    Individual
    Officer
    2015-07-03 ~ 2020-10-19
    OF - Director → CIF 0
  • 2
    Thomas, Malcolm George
    Architect born in June 1948
    Individual (1 offspring)
    Officer
    2020-10-24 ~ 2022-07-15
    OF - Director → CIF 0
  • 3
    Spooner, Maureen
    Assistant Company Secretary born in July 1948
    Individual
    Officer
    2001-07-09 ~ 2016-04-22
    OF - Director → CIF 0
    Spooner, Maureen
    Assistant Company Secretary
    Individual
    Officer
    2001-07-09 ~ 2016-04-22
    OF - Secretary → CIF 0
  • 4
    Joad, David William
    Engineer born in November 1941
    Individual (1 offspring)
    Officer
    2001-07-09 ~ 2015-05-15
    OF - Director → CIF 0
  • 5
    Diprose, Liz
    Business Manager born in March 1956
    Individual
    Officer
    2001-07-09 ~ 2015-05-15
    OF - Director → CIF 0
  • 6
    Turner (nee Cann), Alison Jane
    Communications Manager born in January 1967
    Individual (2 offsprings)
    Officer
    2016-04-22 ~ 2020-10-17
    OF - Director → CIF 0
    Turner, Alison Jane
    Individual (2 offsprings)
    Officer
    2016-04-22 ~ 2020-10-17
    OF - Secretary → CIF 0
  • 7
    Hutchinson, Curtis
    Journalist born in February 1961
    Individual (1 offspring)
    Officer
    2015-07-03 ~ 2020-10-19
    OF - Director → CIF 0
  • 8
    Haddon, Graham Ernest
    Retired Banker born in November 1940
    Individual
    Officer
    2001-07-09 ~ 2020-10-19
    OF - Director → CIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-07-09 ~ 2001-07-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE HEATHFIELD DRIVE SYNDICATE LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets
89,862 GBP2024-07-31
90,549 GBP2023-07-31
Current Assets
16,547 GBP2024-07-31
21,298 GBP2023-07-31
Creditors
Amounts falling due within one year
-6,074 GBP2024-07-31
-11,157 GBP2023-07-31
Net Current Assets/Liabilities
10,473 GBP2024-07-31
10,141 GBP2023-07-31
Total Assets Less Current Liabilities
100,335 GBP2024-07-31
100,690 GBP2023-07-31
Net Assets/Liabilities
100,335 GBP2024-07-31
100,690 GBP2023-07-31
Equity
100,335 GBP2024-07-31
100,690 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31

  • THE HEATHFIELD DRIVE SYNDICATE LIMITED
    Info
    Registered number 04248075
    13 Heathfield Drive, Redhill, Surrey RH1 5HL
    Private Limited Company incorporated on 2001-07-09 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    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.