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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
Active 7
  • 1
    Codrington, Richard John
    Born in December 1953
    Individual (2 offsprings)
    Officer
    2019-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Wills, Colin Barry
    Born in March 1958
    Individual (3 offsprings)
    Officer
    2014-09-08 ~ now
    OF - Director → CIF 0
  • 3
    Clarkson, Robert John
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2020-03-30 ~ now
    OF - Director → CIF 0
  • 4
    Cleary, Matthew John
    Born in December 1972
    Individual (3 offsprings)
    Officer
    2014-07-30 ~ now
    OF - Director → CIF 0
  • 5
    Evans, Dafydd Rhys
    Born in November 1971
    Individual (3 offsprings)
    Officer
    2015-07-29 ~ now
    OF - Director → CIF 0
  • 6
    Corrie, Andrew
    Born in August 1973
    Individual (6 offsprings)
    Officer
    2011-07-19 ~ now
    OF - Director → CIF 0
  • 7
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    95, London Road, Croydon, Surrey, United Kingdom
    Active Corporate (5 parents, 2360 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Hall, Simon Edward
    Accountant born in October 1975
    Individual (4 offsprings)
    Officer
    2003-08-05 ~ 2006-05-24
    OF - Director → CIF 0
  • 2
    O'brien, Lauren
    Event Manager born in September 1989
    Individual
    Officer
    2021-06-11 ~ 2023-06-22
    OF - Director → CIF 0
  • 3
    Lake, Graham, Doctor
    Doctor born in April 1952
    Individual
    Officer
    2003-03-10 ~ 2008-05-01
    OF - Director → CIF 0
  • 4
    Dillon, Rebecca Jane
    It Project Manager born in August 1974
    Individual
    Officer
    2003-03-10 ~ 2009-02-24
    OF - Director → CIF 0
  • 5
    Sokolowski, Andrew
    Chartered Engineer born in February 1953
    Individual (1 offspring)
    Officer
    2008-03-31 ~ 2018-11-07
    OF - Director → CIF 0
  • 6
    Mercer, Micheala
    Town Planner born in July 1966
    Individual
    Officer
    2003-09-02 ~ 2004-03-09
    OF - Director → CIF 0
  • 7
    Leah, Michelle
    Individual
    Officer
    2006-04-01 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 8
    London Law Services Limited
    Individual
    Officer
    2001-11-07 ~ 2001-11-07
    OF - Nominee Director → CIF 0
  • 9
    Boss, Jaffrey Max
    Accountant born in December 1976
    Individual
    Officer
    2003-03-10 ~ 2005-01-05
    OF - Director → CIF 0
  • 10
    Tolman, Samantha
    Consultant born in October 1975
    Individual
    Officer
    2003-03-10 ~ 2006-05-23
    OF - Director → CIF 0
  • 11
    White, Terence Robert
    Individual (10 offsprings)
    Officer
    2002-01-25 ~ 2003-10-31
    OF - Secretary → CIF 0
    2004-12-06 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 12
    Eyres, Howard John
    Business Consultant born in November 1957
    Individual (4 offsprings)
    Officer
    2003-03-10 ~ 2014-07-30
    OF - Director → CIF 0
  • 13
    Duffy, John
    Sales Executive born in September 1968
    Individual (2 offsprings)
    Officer
    2001-11-07 ~ 2003-03-18
    OF - Director → CIF 0
  • 14
    Webster, Daran Michael
    Sales born in July 1968
    Individual
    Officer
    2001-11-07 ~ 2003-03-18
    OF - Director → CIF 0
  • 15
    Gray, Paula
    Individual
    Officer
    2001-11-07 ~ 2003-03-18
    OF - Secretary → CIF 0
  • 16
    CRABTREE PROPERTY MANAGEMENT LIMITED - 2010-03-24
    ARINLODGE LIMITED - 1984-01-30
    Marlborough House, 298 Regents Park Road, London
    Active Corporate (4 parents, 46 offsprings)
    Officer
    2003-11-01 ~ 2006-03-31
    PE - Secretary → CIF 0
  • 17
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-11-07 ~ 2001-11-07
    PE - Nominee Secretary → CIF 0
  • 18
    KINLEIGH CO-OWNERSHIP SERVICES LIMITED - 1983-01-26
    PALKIN (PROPERTY MANAGEMENT) LIMITED - 1977-12-31
    Kfh House, 5 Compton Road, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2018-04-28 ~ 2026-01-05
    PE - Secretary → CIF 0
  • 19
    CHASEGRADE LIMITED - 1990-07-10
    Portsoken House, 155 - 157 Minories, London, United Kingdom
    Active Corporate (10 parents, 315 offsprings)
    Officer
    2006-04-01 ~ 2015-03-30
    PE - Secretary → CIF 0
parent relation
Company in focus

HERITAGE PARK (BLOCKS U, X, W, V & V1) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
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

  • HERITAGE PARK (BLOCKS U, X, W, V & V1) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04318502
    C/o Kinleigh Limited Kfh House, 5 Compton Road, London SW19 7QA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2001-11-07 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    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 9 February 2026 and licensed under the Open Government Licence v3.0.