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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 12
  • 1
    Benneyworth, Hayley Anne
    Cabin Crew born in May 1971
    Individual (1 offspring)
    Officer
    2003-06-17 ~ 2009-02-25
    OF - Director → CIF 0
  • 2
    Hulbert, Sharon Margaret
    Individual (5 offsprings)
    Officer
    2002-03-19 ~ 2002-11-22
    OF - Secretary → CIF 0
  • 3
    Hemmings, Paul Anthony
    Music Teacher born in May 1954
    Individual (1 offspring)
    Officer
    2012-06-01 ~ 2013-10-16
    OF - Director → CIF 0
  • 4
    Pedersen, Neville
    Individual (32 offsprings)
    Officer
    2017-07-21 ~ now
    OF - Secretary → CIF 0
  • 5
    Hawkesworth Management Ltd
    Individual (1 offspring)
    Officer
    2002-11-25 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 6
    Stewart, Mark David
    Airline Pilot born in May 1973
    Individual (1 offspring)
    Officer
    2003-06-18 ~ 2005-04-01
    OF - Director → CIF 0
  • 7
    Phillips, Andrew Hume
    Born in September 1950
    Individual (2 offsprings)
    Officer
    2003-06-17 ~ now
    OF - Director → CIF 0
  • 8
    Bissell, Duane
    Accounts Clerk born in February 1958
    Individual (1 offspring)
    Officer
    2009-02-05 ~ 2011-12-30
    OF - Director → CIF 0
  • 9
    Benneyworth, John Ernest
    Individual (14 offsprings)
    Officer
    2006-01-01 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 10
    Hulbert, Mark
    Developer born in May 1963
    Individual (22 offsprings)
    Officer
    2002-03-19 ~ 2002-11-22
    OF - Director → CIF 0
  • 11
    C & M REGISTRARS LIMITED
    02608595
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (15 parents, 3002 offsprings)
    Officer
    2002-03-19 ~ 2002-03-19
    OF - Nominee Director → CIF 0
  • 12
    C & M SECRETARIES LIMITED
    02608528
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 4121 offsprings)
    Officer
    2002-03-19 ~ 2002-03-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HEATH COTTAGE MANAGEMENT COMPANY LIMITED

Period: 2002-03-19 ~ now
Company number: 04397718
Registered name
HEATH COTTAGE MANAGEMENT COMPANY LIMITED - now
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 GBP2025-12-31
7 GBP2024-12-31
Net Assets/Liabilities
7 GBP2025-12-31
7 GBP2024-12-31
Number of shares allotted
Class 1 ordinary share
7 shares2025-01-01 ~ 2025-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2025-01-01 ~ 2025-12-31
Equity
7 GBP2025-12-31
7 GBP2024-12-31

  • HEATH COTTAGE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04397718
    17 Dukes Ride, Crowthorne RG45 6LZ
    PRIVATE LIMITED COMPANY incorporated on 2002-03-19 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.