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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 18
  • 1
    Amerena, Roger Vincent
    Born in March 1950
    Individual (2 offsprings)
    Officer
    2003-09-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 2
    Tanner, Terence
    Individual (3 offsprings)
    Officer
    2006-08-01 ~ 2011-12-08
    OF - Secretary → CIF 0
  • 3
    Gordon, Rita Ethel
    Born in January 1928
    Individual (1 offspring)
    Officer
    2001-12-14 ~ 2005-09-29
    OF - Director → CIF 0
  • 4
    Richet, Mathis Damien
    Born in January 1982
    Individual (1 offspring)
    Officer
    2017-10-23 ~ 2024-08-13
    OF - Director → CIF 0
  • 5
    Watts, Maureen Frances
    Born in November 1931
    Individual (1 offspring)
    Officer
    2001-12-14 ~ 2017-10-23
    OF - Director → CIF 0
  • 6
    Forbes, Ian Peter
    Born in October 1944
    Individual (1 offspring)
    Officer
    2017-10-23 ~ now
    OF - Director → CIF 0
  • 7
    Burggraf, Pierre
    Born in May 1950
    Individual (1 offspring)
    Officer
    2005-09-29 ~ now
    OF - Director → CIF 0
  • 8
    Crossman, Tim
    Born in August 1977
    Individual (1 offspring)
    Officer
    2004-09-16 ~ 2005-03-01
    OF - Director → CIF 0
  • 9
    Prout, Madeleine
    Born in July 1918
    Individual (4 offsprings)
    Officer
    2003-09-01 ~ 2011-03-12
    OF - Director → CIF 0
  • 10
    Courts, Geoffrey
    Born in August 1955
    Individual (1 offspring)
    Officer
    2006-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Pryce, Yvonne Ruth
    Born in June 1921
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 12
    Hyland, Stewart Conrad
    Born in October 1971
    Individual (3 offsprings)
    Officer
    2001-12-14 ~ 2004-09-16
    OF - Director → CIF 0
    Hyland, Stewart Conrad
    Individual (3 offsprings)
    Officer
    2001-12-14 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 13
    Knight, Tony Arthur
    Born in July 1943
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2005-09-29
    OF - Director → CIF 0
    2011-01-01 ~ 2017-10-23
    OF - Director → CIF 0
  • 14
    Lucas, Paul
    Born in November 1974
    Individual (1 offspring)
    Officer
    2005-09-29 ~ 2009-03-31
    OF - Director → CIF 0
  • 15
    LSH RESIDENTIAL COSEC LTD
    LSH RESIDENTIAL COSEC LIMITED - now 05953318
    COSEC MANAGEMENT SERVICES LIMITED - 2025-02-07 05953318
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (13 parents, 1946 offsprings)
    Officer
    2016-10-10 ~ 2025-06-23
    OF - Secretary → CIF 0
  • 16
    C & M SECRETARIES LIMITED
    02608528
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 3500 offsprings)
    Officer
    2001-12-14 ~ 2001-12-14
    OF - Nominee Secretary → CIF 0
  • 17
    C & M REGISTRARS LIMITED
    02608595
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (12 parents, 2492 offsprings)
    Officer
    2001-12-14 ~ 2001-12-14
    OF - Nominee Director → CIF 0
  • 18
    MAGUS CHARTERED ACCOUNTANTS
    MAGUS SECRETARIES LIMITED - now 04115620
    JAYDEES CLEANING SERVICES LIMITED - 2005-01-14
    TAYDEES CLEANING SERVICES LIMITED - 2000-12-05
    140, Buckingham Palace Road, London, United Kingdom
    Active Corporate (6 parents, 78 offsprings)
    Officer
    2011-12-08 ~ 2011-12-08
    OF - Secretary → CIF 0
    2011-12-08 ~ 2016-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

HEATHER COURT LIMITED

Period: 2001-12-14 ~ now
Company number: 04340152
Registered name
HEATHER COURT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
143,669 GBP2024-03-31
143,669 GBP2023-03-31
Current Assets
4,448 GBP2024-03-31
2,639 GBP2023-03-31
Equity
146,552 GBP2024-03-31
145,353 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • HEATHER COURT LIMITED
    Info
    Registered number 04340152
    Priors, 90 Western Road, Hove, East Sussex BN3 1GG
    PRIVATE LIMITED COMPANY incorporated on 2001-12-14 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
child relation
Offspring entities and appointments 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.