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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 14
  • 1
    Brodie, Alan
    Born in February 1951
    Individual (1 offspring)
    Officer
    2023-06-23 ~ 2025-08-06
    OF - Director → CIF 0
  • 2
    Wilkins, Ian David
    Born in June 1961
    Individual (42 offsprings)
    Officer
    2002-03-14 ~ 2004-03-01
    OF - Director → CIF 0
  • 3
    Burton, Matthew James
    Born in October 1974
    Individual (14 offsprings)
    Officer
    2005-04-05 ~ 2015-01-14
    OF - Director → CIF 0
  • 4
    Smith, Peter Andrew
    Born in June 1964
    Individual (3 offsprings)
    Officer
    2004-02-23 ~ 2005-04-06
    OF - Director → CIF 0
    2010-03-27 ~ 2015-01-14
    OF - Director → CIF 0
    Smith, Peter Andrew
    Individual (3 offsprings)
    Officer
    2005-04-06 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 5
    Howard, Michael
    Individual (49 offsprings)
    Officer
    2010-03-26 ~ 2021-04-14
    OF - Secretary → CIF 0
  • 6
    Harrison, Darren Peter
    Born in December 1973
    Individual (6 offsprings)
    Officer
    2004-02-23 ~ 2004-11-26
    OF - Director → CIF 0
    Harrison, Darren Peter
    Individual (6 offsprings)
    Officer
    2004-02-23 ~ 2004-11-26
    OF - Secretary → CIF 0
  • 7
    Newton, Jason
    Born in January 1967
    Individual (67 offsprings)
    Officer
    2002-03-14 ~ 2004-03-01
    OF - Director → CIF 0
  • 8
    Attewell, Margeret
    Born in July 1947
    Individual (1 offspring)
    Officer
    2012-09-14 ~ 2023-02-06
    OF - Director → CIF 0
  • 9
    Grime, John
    Born in March 1966
    Individual (54 offsprings)
    Officer
    2002-03-14 ~ 2004-03-01
    OF - Director → CIF 0
  • 10
    Shinks, Thomas
    Born in April 1947
    Individual (12 offsprings)
    Officer
    2002-03-14 ~ 2004-03-01
    OF - Director → CIF 0
  • 11
    Davidson, Timothy Peter
    Born in May 1969
    Individual (1 offspring)
    Officer
    2025-08-06 ~ now
    OF - Director → CIF 0
  • 12
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (28 parents, 3087 offsprings)
    Officer
    2002-02-01 ~ 2004-03-01
    OF - Nominee Director → CIF 0
    2002-02-01 ~ 2004-03-01
    OF - Nominee Secretary → CIF 0
  • 13
    AUSTHORPE SWAP LIMITED - now
    CORPORATE FINANCE PARTNERS LIMITED - 2017-07-14
    LINCOLN WARWICK LIMITED - 2002-10-11 04365142 03265993
    108 High Street, Stevenage, Hertfordshire
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2002-02-01 ~ 2002-03-14
    OF - Director → CIF 0
  • 14
    URBANBUBBLE LTD
    06516374
    Sevendale House, 7 Dale Street, Manchester, England
    Active Corporate (6 parents, 49 offsprings)
    Officer
    2021-04-14 ~ 2024-10-27
    OF - Secretary → CIF 0
parent relation
Company in focus

HEATLEY MANOR MANAGEMENT COMPANY LIMITED

Period: 2002-02-01 ~ now
Company number: 04365054
Registered name
HEATLEY MANOR MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31

  • HEATLEY MANOR MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04365054
    C/o Realty Management Crossley Road, Ground Floor, Discovery House, Stockport, Lancashire SK4 5BH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2002-02-01 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.