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
2
- 1
Syckelmoore, Philip Francis William
Individual (1 offspring)Officer
2002-08-05 ~ dissolvedOF - Secretary → CIF 0 - 2
Dive, Joan Hall
Adiministrator born in March 1959Individual (1 offspring)Officer 2002-01-08 ~ dissolvedOF - Director → CIF 0
Ceased
2
- 1
Syckelmoore, Philip Francis William
Tax Consultant & Accountant born in November 1936Individual (1 offspring)Officer 2001-12-31 ~ 2002-01-23OF - Director → CIF 0 - 2
Manhire, Sandra Florence Elizabeth
Individual (1 offspring)Officer 2001-12-31 ~ 2002-08-05OF - Secretary → CIF 0
Company in focus
HEATHCOTE SECRETARIES LIMITED
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
75 GBP2014-12-31
Current Assets
10,950 GBP2015-12-31
10,321 GBP2014-12-31
Current liabilities
-600 GBP2015-12-31
-1,370 GBP2014-12-31
Net Current Assets/Liabilities
10,350 GBP2015-12-31
8,951 GBP2014-12-31
Total Assets Less Current Liabilities
10,350 GBP2015-12-31
9,026 GBP2014-12-31
Net assets/liabilities including pension asset/liability
10,350 GBP2015-12-31
9,026 GBP2014-12-31
Shareholder's fund
10,350 GBP2015-12-31
9,026 GBP2014-12-31
Related profiles found in government register
- Registered number 04346159
HEATHCOTE SECRETARIES LIMITED
Info
Unit D2 Horsted Keynes Bus Park, Cinder Hill Lane Horsted Keynes, Haywards Heath, West Sussex RH17 7BAPrivate Limited Company incorporated on 2001-12-31 and dissolved on 2017-06-06 (15 years 5 months). The company status is Dissolved.CIF 0 HEATHCOTE SECRETARIES LIMITED
SRegistered number 4346159Unit C2, Horstead Keynes Ind Park, Horsted Keynes, Haywards Heath, West Sussex, United Kingdom, RH17 7BAENGLANDCIF 1HEATHCOTE SECRETARIES LTD
SRegistered number missingCIF 2 CIF 355 Heathcote Drive, East Grinstead, West Sussex, RH19 1NB
Offspring entities and appointments
Active
12
- 1Unit D2 Horsted Keynes Ind Park, Cinder Hill Lane Horsted Keynes, Haywards Heath, West SussexDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)4,433 GBP2015-05-31Officer 2002-01-08 ~ dissolvedCIF 28 - Secretary → ME
- 2Park Side, Eye Road, Hoxne, SuffolkActive Corporate (3 parents)Equity (Company account)-151,020 GBP2024-08-31Officer 2004-03-01 ~ nowCIF 24 - Secretary → ME
- 3Unit C2 Cinder Hill Lane, Horsted Keynes, Haywards Heath, West Sussex, United KingdomDissolved Corporate (2 parents)Officer 2006-01-03 ~ dissolvedCIF 3 - Secretary → ME
- 4Unit D2 Horsted Keynes Bus Park, Cinder Hill Lane Horsted Keynes, Haywards Heath, West SussexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-264 GBP2016-10-31Officer 2003-10-31 ~ dissolvedCIF 35 - Secretary → ME
- 5Unit D2, Horsted Keynes Bus Park Cinder Hill Lane, Horsted Keynes, Haywards Heath, West SussexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)583 GBP2015-06-30Officer 2007-06-19 ~ dissolvedCIF 27 - Secretary → ME
- 6Unit D2 Horsted Keynes Bus Park, Cinder Hill Lane Horsted Keynes, Haywards Heath, West SussexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)11 GBP2015-10-31Officer 2006-10-04 ~ dissolvedCIF 37 - Secretary → ME
- 7Unit D2 Horsted Keynes Bus Park, Cinder Hill Lane Horsted Keynes, Haywards Heath, West SussexDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-1,421 GBP2016-03-31Officer 2002-01-08 ~ dissolvedCIF 21 - Secretary → ME
- 8Unit C2 Horsted Keynes Industrial Park, Cinder Hill, Horsted Keynes, West SussexDissolved Corporate (2 parents)Officer 2009-04-01 ~ dissolvedCIF 1 - Secretary → ME
- 9Devonshire House, 60goswell Road, LondonDissolved Corporate (3 parents)Officer 2002-01-08 ~ dissolvedCIF 13 - Secretary → ME
- 10ARMSTRONG & CO (BOOK-KEEPERS) LIMITED - 2003-03-0329b Crawley Down Road, Felbridge, East Grinstead, West SussexDissolved Corporate (2 parents)Officer 2003-03-04 ~ dissolvedCIF 10 - Secretary → ME
- 11
TEIM MUCK LIMITED
- nowEQUINE VETERINARY SERVICES INTERNATIONAL LIMITED - 2007-07-17EQUINE VETERINARY SERVICES LIMITED - 2001-06-12Unit D2 Horsted Keynes Ind Park, Cinder Hill Lane Horsted Keynes, Haywards Heath, West SussexDissolved Corporate (3 parents)Officer 2002-01-08 ~ dissolvedCIF 29 - Secretary → ME - 12Parkside, Eye Road, Hoxne, SuffolkDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)149 GBP2017-03-31Officer 2004-03-23 ~ dissolvedCIF 36 - Secretary → ME
Ceased
26
- 1Hine House, 25 Regent Street, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2002-10-16 ~ 2017-09-29CIF 33 - Secretary → ME
- 2Hangdown Mead Top Road, Sharpthorne, East Grinstead, W SussexActive Corporate (3 parents)Equity (Company account)50,697 GBP2024-05-31Officer 2003-05-14 ~ 2004-04-20CIF 9 - Secretary → ME
- 3Suffolk House, George Street, Croydon, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)1,332,326 GBP2024-12-31Officer 2002-12-05 ~ 2010-09-17CIF 34 - Secretary → ME
- 49 Fairlawn Drive, East Grinstead, West SussexDissolved Corporate (2 parents)Equity (Company account)6 GBP2023-03-31Officer 2004-11-03 ~ 2017-03-03CIF 26 - Secretary → ME
- 52 Upperton Gardens, Eastbourne, EnglandActive Corporate (3 parents)Equity (Company account)109,873 GBP2024-04-30Officer 2002-01-08 ~ 2005-02-21CIF 18 - Secretary → ME
- 6Park Side, Eye Road, Hoxne, SuffolkActive Corporate (3 parents)Equity (Company account)-151,020 GBP2024-08-31Officer 2003-08-28 ~ 2003-10-03CIF 8 - Secretary → ME
- 7BOI PROPERTY INVESTMENT LIMITED - 2019-04-30BUILDONIT LIMITED - 2004-11-08The Office, Moor Lane Farm, Downall Green Road, Ashton-in-makerfield, Wigan, EnglandActive Corporate (2 parents)Equity (Company account)-200,550 GBP2024-03-31Officer 2002-12-23 ~ 2005-03-07CIF 11 - Secretary → ME
- 8Unit 58 Rowfant Business Centre, Wallage Lane, Rowfant, West SussexActive Corporate (1 parent)Equity (Company account)22,685 GBP2023-10-31Officer 2005-10-31 ~ 2008-05-01CIF 5 - Secretary → ME
- 92 The Jordans, East Grinstead, West SussexActive Corporate (3 parents)Equity (Company account)-10,940 GBP2024-12-31Officer 2002-01-08 ~ 2005-01-31CIF 17 - Secretary → ME
- 1071 Fairlawn Drive, East Grinstead, West SussexActive Corporate (2 parents)Equity (Company account)52,301 GBP2024-05-31Officer 2004-05-10 ~ 2004-05-21CIF 6 - Secretary → ME
- 1128 Wilton Road, Bexhill-on-sea, East SussexActive Corporate (1 parent)Equity (Company account)809 GBP2024-08-31Officer 2002-01-08 ~ 2004-05-31CIF 16 - Secretary → ME
- 127 Clarence Drive, East Grinstead, West Sussex, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)167,482 GBP2024-11-30Officer 2002-10-22 ~ 2013-05-15CIF 22 - Secretary → ME
- 1324 Oak Way, Huntley, Gloucester, EnglandDissolved Corporate (2 parents)Equity (Company account)-16,246 GBP2020-06-30Officer 2002-12-03 ~ 2006-02-07CIF 12 - Secretary → ME
- 14Field & Co Llp, Central Chambers 227 London Road, Hadleigh, Benfleet, Essex, EnglandActive Corporate (2 parents)Equity (Company account)70,923 GBP2024-03-31Officer 2007-01-23 ~ 2007-04-05CIF 2 - Secretary → ME
- 15Marlbridge House, Enterprise Way, Edenbridge, KentActive Corporate (2 parents)Equity (Company account)115,207 GBP2025-03-31Officer 2002-01-08 ~ 2004-03-01CIF 15 - Secretary → ME
- 1610 Devonshire Road, Horsham, West SussexDissolved Corporate (1 parent)Equity (Company account)20 GBP2024-03-31Officer 2002-01-08 ~ 2011-12-01CIF 23 - Secretary → ME
- 17SELLERGAS LIMITED - 2008-09-3088 Mount Pleasant Road, Hastings, East SussexDissolved Corporate (1 parent)Officer 2003-07-16 ~ 2010-02-02CIF 20 - Secretary → ME
- 182 Orchard Place, Maresfield, Uckfield, EnglandActive Corporate (4 parents)Equity (Company account)2,431,261 GBP2024-06-30Officer 2002-01-08 ~ 2017-06-24CIF 31 - Secretary → ME
- 19Crown House, 37 High Street, East Grinstead, West SussexActive Corporate (2 parents)Equity (Company account)-6,285 GBP2024-11-30Officer 2009-11-21 ~ 2017-05-31CIF 25 - Secretary → ME
- 2044 The Pantiles, Tunbridge Wells, KentActive Corporate (2 parents, 2 offsprings)Equity (Company account)242,007 GBP2025-03-31Officer 2002-01-08 ~ 2005-11-11CIF 19 - Secretary → ME
- 21ARMSTRONG & CO (BOOK-KEEPERS) LIMITED - 2003-03-0329b Crawley Down Road, Felbridge, East Grinstead, West SussexDissolved Corporate (2 parents)Officer 2002-01-08 ~ 2002-01-15CIF 14 - Secretary → ME
- 2210 Devonshire Road, Horsham, West SussexActive Corporate (1 parent)Equity (Company account)-35,839 GBP2024-07-31Officer 2002-01-08 ~ 2015-02-03CIF 30 - Secretary → ME
- 23Unit 15 No 2 Bulrushes Business Park, Coombe Hill Road, East Grinstead, West SussexActive Corporate (2 parents)Equity (Company account)230 GBP2024-12-31Officer 2007-12-11 ~ 2015-04-14CIF 38 - Secretary → ME
- 24Beech Tree Cottage, Beaconsfield Road, Chelwood Gate, East SussexActive Corporate (2 parents)Equity (Company account)-7,124 GBP2024-12-31Officer 2005-12-07 ~ 2006-08-11CIF 4 - Secretary → ME
- 255 Greenstede Avenue, East Grinstead, EnglandActive Corporate (1 parent)Equity (Company account)192,543 GBP2024-03-31Officer 2004-03-08 ~ 2004-04-22CIF 7 - Secretary → ME
- 26Unit 3 Eastcote Industrial Estate, Field End Road, Ruislip, MiddlesexActive Corporate (3 parents, 1 offspring)Equity (Company account)40,931 GBP2024-10-31Officer 2002-04-22 ~ 2023-01-01CIF 32 - Secretary → ME
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Contains public sector information retrieved at 26 August 2025 and
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