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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 7
  • 1
    Miss Lauren Dignum
    Born in July 1990
    Individual (1 offspring)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Paul David Williams
    Individual (944 offsprings)
    Insolvency
    2025-11-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Dignum, John Howard
    Born in April 1956
    Individual (2 offsprings)
    Officer
    2025-07-24 ~ now
    OF - Director → CIF 0
    Dignum, John Howard
    Individual (2 offsprings)
    Officer
    2002-04-30 ~ now
    OF - Secretary → CIF 0
    Mr John Howard Dignum
    Born in April 1956
    Individual (2 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Dignum, Theresa Ann
    Born in May 1955
    Individual (2 offsprings)
    Officer
    2002-04-30 ~ 2025-07-24
    OF - Director → CIF 0
    Mrs Theresa Ann Dignum
    Born in May 1955
    Individual (2 offsprings)
    Person with significant control
    2016-05-01 ~ 2025-07-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Stephen Goderski
    Individual (585 offsprings)
    Insolvency
    2025-11-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2002-04-30 ~ 2002-04-30
    OF - Nominee Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2002-04-30 ~ 2002-04-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HEATHFIELD HR ASSOCIATES LIMITED

Period: 2002-04-30 ~ now
Company number: 04427609
Registered name
HEATHFIELD HR ASSOCIATES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-11-19
Declaration of solvency sworn on 2025-11-19
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Fixed Assets
2,866 GBP2024-05-31
411 GBP2023-05-31
Current Assets
132,183 GBP2024-05-31
117,909 GBP2023-05-31
Creditors
Current
-8,395 GBP2024-05-31
-5,898 GBP2023-05-31
Net Current Assets/Liabilities
123,788 GBP2024-05-31
112,011 GBP2023-05-31
Total Assets Less Current Liabilities
126,654 GBP2024-05-31
112,422 GBP2023-05-31
Equity
126,654 GBP2024-05-31
112,422 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31

  • HEATHFIELD HR ASSOCIATES LIMITED
    Info
    Registered number 04427609
    30 Churchill Place, Canary Wharf Estate, London E14 5RE
    PRIVATE LIMITED COMPANY incorporated on 2002-04-30 (24 years 3 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.