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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Manhire, Sandra Florence Elizabeth
Individual (12 offsprings)Officer2001-12-31 ~ 2002-08-05OF - Secretary → CIF 0 - 2
Syckelmoore, Philip Francis William
Tax Consultant & Accountant born in November 1936Individual (33 offsprings)Officer2001-12-31 ~ 2002-01-23OF - Director → CIF 0Syckelmoore, Philip Francis William
Individual (33 offsprings)Officer2002-08-05 ~ nowOF - Secretary → CIF 0 - 3
Dive, Joan Hall
Adiministrator born in March 1959Individual (1 offspring)Officer2002-01-08 ~ nowOF - Director → CIF 0
Company in focus
HEATHCOTE SECRETARIES LIMITED
Period: 2001-12-31 ~ 2017-06-06
Company number: 04346159
Registered name
HEATHCOTE SECRETARIES LIMITED - Dissolved
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
InfoUnit 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 missing55 Heathcote Drive, East Grinstead, West Sussex, RH19 1NBCIF 2 CIF 3
Offspring entities and appointments
36
- 1
112 SUMATRA ROAD MANAGEMENT COMPANY LIMITED
03764565Unit D2 Horsted Keynes Ind Park, Cinder Hill Lane Horsted Keynes, Haywards Heath, West SussexDissolved Corporate (8 parents)Officer2002-01-08 ~ dissolvedCIF 29 - Secretary → ME - 2
AEDI LIMITED
04564777Hine House, 25 Regent Street, Nottingham, EnglandDissolved Corporate (5 parents)Officer2002-10-16 ~ 2017-09-29CIF 33 - Secretary → ME - 3
AGRILIFT (UK) LIMITED
04764687Hangdown Mead Top Road, Sharpthorne, East Grinstead, W SussexActive Corporate (6 parents)Officer2003-05-14 ~ 2004-04-20CIF 9 - Secretary → ME - 4
AIRCRAFT PARTS & LOGISTICS LIMITED
04609439Suffolk House, George Street, Croydon, Surrey, United KingdomActive Corporate (4 parents)Officer2002-12-05 ~ 2010-09-17CIF 34 - Secretary → ME - 5
ANDY BLAKE LIMITED
052771129 Fairlawn Drive, East Grinstead, West SussexDissolved Corporate (4 parents)Officer2004-11-03 ~ 2017-03-03CIF 26 - Secretary → ME - 6
AUCTION HOUSE SERVICES LIMITED
039434462 Upperton Gardens, Eastbourne, EnglandActive Corporate (10 parents, 1 offspring)Officer2002-01-08 ~ 2005-02-21CIF 15 - Secretary → ME - 7
B.A.R. PROPERTY DEVELOPMENTS LTD
04880428Park Side, Eye Road, Hoxne, SuffolkActive Corporate (9 parents)Officer2003-08-28 ~ 2003-10-03CIF 8 - Secretary → ME2004-03-01 ~ dissolvedCIF 24 - Secretary → ME - 9
COOL LIFE LIMITED
05643160Unit C2 Cinder Hill Lane, Horsted Keynes, Haywards Heath, West Sussex, United KingdomDissolved Corporate (4 parents)Officer2006-01-03 ~ dissolvedCIF 3 - Secretary → ME - 10
DEVELOPMENT SURVEYING LIMITED
04949154Unit D2 Horsted Keynes Bus Park, Cinder Hill Lane Horsted Keynes, Haywards Heath, West SussexDissolved Corporate (3 parents)Officer2003-10-31 ~ dissolvedCIF 35 - Secretary → ME - 11
EAST GRINSTEAD SCAFFOLDING SERVICES LIMITED
04569515Unit 58 Rowfant Business Centre, Wallage Lane, Rowfant, West SussexActive Corporate (5 parents)Officer2005-10-31 ~ 2008-05-01CIF 5 - Secretary → ME - 12
EXECUTIVE SERVICES (GATWICK) LIMITED
042039092 The Jordans, East Grinstead, West SussexActive Corporate (7 parents)Officer2002-01-08 ~ 2005-01-31CIF 18 - Secretary → ME - 13
FAIRLAWN CONTROLS LIMITED
0512356471 Fairlawn Drive, East Grinstead, West SussexActive Corporate (4 parents)Officer2004-05-10 ~ 2004-05-21CIF 6 - Secretary → ME - 14
FLATSAVE LIMITED
0295312628 Wilton Road, Bexhill-on-sea, East SussexActive Corporate (20 parents)Officer2002-01-08 ~ 2004-05-31CIF 13 - Secretary → ME - 15
HERON WINDOWS LIMITED
045699357 Clarence Drive, East Grinstead, West Sussex, EnglandActive Corporate (5 parents)Officer2002-10-22 ~ 2013-05-15CIF 22 - Secretary → ME - 16
HODGE ELECTRICAL LIMITED
0460713124 Oak Way, Huntley, Gloucester, EnglandDissolved Corporate (4 parents)Officer2002-12-03 ~ 2006-02-07CIF 12 - Secretary → ME - 17Unit D2, Horsted Keynes Bus Park Cinder Hill Lane, Horsted Keynes, Haywards Heath, West SussexDissolved Corporate (5 parents)Officer2007-06-19 ~ dissolvedCIF 27 - Secretary → ME
- 18
J.T. BARNES LIMITED
06061837Field & Co Llp, Central Chambers 227 London Road, Hadleigh, Benfleet, Essex, EnglandActive Corporate (4 parents)Officer2007-01-23 ~ 2007-04-05CIF 2 - Secretary → ME - 19
KINGSCOTE JOINERY LIMITED
03943141Marlbridge House, Enterprise Way, Edenbridge, KentActive Corporate (7 parents)Officer2002-01-08 ~ 2004-03-01CIF 14 - Secretary → ME - 20
LITTLE ENGLAND LIMITED
0417721910 Devonshire Road, Horsham, West SussexDissolved Corporate (5 parents)Officer2002-01-08 ~ 2011-12-01CIF 23 - Secretary → ME - 21
MDA AVIATION LIMITED
05956019Unit D2 Horsted Keynes Bus Park, Cinder Hill Lane Horsted Keynes, Haywards Heath, West SussexDissolved Corporate (4 parents)Officer2006-10-04 ~ dissolvedCIF 37 - Secretary → ME - 22
MEC SERVICES LIMITED
03943134Unit D2 Horsted Keynes Bus Park, Cinder Hill Lane Horsted Keynes, Haywards Heath, West SussexDissolved Corporate (5 parents)Officer2002-01-08 ~ dissolvedCIF 21 - Secretary → ME - 24
NRG PAINTBALL LIMITED
06558543Unit C2 Horsted Keynes Industrial Park, Cinder Hill, Horsted Keynes, West SussexDissolved Corporate (5 parents)Officer2009-04-01 ~ dissolvedCIF 1 - Secretary → ME - 25
OAKWOOD FINISHING LIMITED
035776352 Orchard Place, Maresfield, Uckfield, EnglandActive Corporate (7 parents)Officer2002-01-08 ~ 2017-06-24CIF 28 - Secretary → ME - 26
PLAS-TECH WINDOWS LTD
04037486Devonshire House, 60goswell Road, LondonDissolved Corporate (6 parents)Officer2002-01-08 ~ dissolvedCIF 16 - Secretary → ME - 27
R.G. FIRE SAFETY CONSULTANTS LTD
07083318Crown House, 37 High Street, East Grinstead, West SussexActive Corporate (4 parents)Officer2009-11-21 ~ 2017-05-31CIF 25 - Secretary → ME - 28
STEPHEN LUNT LIMITED
0430244444 The Pantiles, Tunbridge Wells, KentActive Corporate (6 parents, 2 offsprings)Officer2002-01-08 ~ 2005-11-11CIF 19 - Secretary → ME - 30
TEAMTOUCH LIMITED
0403712310 Devonshire Road, Horsham, West SussexDissolved Corporate (5 parents)Officer2002-01-08 ~ 2015-02-03CIF 30 - Secretary → ME - 31
EQUINE VETERINARY SERVICES INTERNATIONAL LIMITED
- 2007-07-17 04182725EQUINE VETERINARY SERVICES LIMITED - 2001-06-12Unit D2 Horsted Keynes Ind Park, Cinder Hill Lane Horsted Keynes, Haywards Heath, West SussexDissolved Corporate (5 parents)Officer2002-01-08 ~ dissolvedCIF 31 - Secretary → ME - 32
THE BUREAU EG LIMITED
06450673Unit 15 No 2 Bulrushes Business Park, Coombe Hill Road, East Grinstead, West SussexActive Corporate (4 parents)Officer2007-12-11 ~ 2015-04-14CIF 38 - Secretary → ME - 33
THE REALISTIC PROPERTY COMPANY LIMITED
05648066Beech Tree Cottage, Beaconsfield Road, Chelwood Gate, East SussexActive Corporate (4 parents)Officer2005-12-07 ~ 2006-08-11CIF 4 - Secretary → ME - 34
WALLBRIDGE LIMITED
05074148Parkside, Eye Road, Hoxne, SuffolkDissolved Corporate (8 parents)Officer2004-03-23 ~ dissolvedCIF 36 - Secretary → ME - 35
WEST SUSSEX JOINERY LIMITED
050659505 Greenstede Avenue, East Grinstead, EnglandActive Corporate (5 parents)Officer2004-03-08 ~ 2004-04-22CIF 7 - Secretary → ME - 36
YATES ENGINEERING SERVICES LIMITED
04421810Unit 3 Eastcote Industrial Estate, Field End Road, Ruislip, MiddlesexActive Corporate (7 parents, 1 offspring)Officer2002-04-22 ~ 2023-01-01CIF 32 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.