logo
explain how to read the page

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
    Phillips, Andrew Hume
    Born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Pedersen, Neville
    Individual (30 offsprings)
    Officer
    icon of calendar 2017-07-21 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Stewart, Mark David
    Airline Pilot born in May 1973
    Individual
    Officer
    icon of calendar 2003-06-18 ~ 2005-04-01
    OF - Director → CIF 0
  • 2
    Bissell, Duane
    Accounts Clerk born in February 1958
    Individual
    Officer
    icon of calendar 2009-02-05 ~ 2011-12-30
    OF - Director → CIF 0
  • 3
    Hulbert, Mark
    Developer born in May 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-03-19 ~ 2002-11-22
    OF - Director → CIF 0
  • 4
    Hawkesworth Management Ltd
    Individual
    Officer
    icon of calendar 2002-11-25 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 5
    Benneyworth, John Ernest
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 6
    Hulbert, Sharon Margaret
    Individual
    Officer
    icon of calendar 2002-03-19 ~ 2002-11-22
    OF - Secretary → CIF 0
  • 7
    Benneyworth, Hayley Anne
    Cabin Crew born in May 1971
    Individual
    Officer
    icon of calendar 2003-06-17 ~ 2009-02-25
    OF - Director → CIF 0
  • 8
    Hemmings, Paul Anthony
    Music Teacher born in May 1954
    Individual
    Officer
    icon of calendar 2012-06-01 ~ 2013-10-16
    OF - Director → CIF 0
  • 9
    icon of addressPo Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2002-03-19 ~ 2002-03-19
    PE - Nominee Director → CIF 0
  • 10
    MC SECRETARIES LIMITED
    icon of addressPo Box 55, 7 Spa Road, London
    Active Corporate (3 parents, 109 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2002-03-19 ~ 2002-03-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HEATH COTTAGE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
7 GBP2024-12-31
7 GBP2023-12-31
Net Assets/Liabilities
7 GBP2024-12-31
7 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
7 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
7 GBP2024-12-31
7 GBP2023-12-31

  • HEATH COTTAGE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04397718
    icon of address17 Dukes Ride, Crowthorne RG45 6LZ
    PRIVATE LIMITED COMPANY incorporated on 2002-03-19 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.