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 3
  • 1
    Watson, Caroline Amanda Louise
    Company Director born in August 1962
    Individual (2 offsprings)
    Officer
    2006-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Watson, Andrew John Ronald
    Company Director born in March 1962
    Individual (4 offsprings)
    Officer
    2002-05-31 ~ now
    OF - Director → CIF 0
    Watson, Andrew John Ronald
    Company Director
    Individual (4 offsprings)
    Officer
    2002-05-31 ~ now
    OF - Secretary → CIF 0
  • 3
    G.B. LIGHTING LTD. - now
    GAYLIGHTS OF BROMLEY LIMITED - 1989-11-16
    Unit 1, Priory Road, Tonbridge, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,780,164 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Stone, Geoffrey Peter
    Production Director born in October 1946
    Individual
    Officer
    2002-05-31 ~ 2006-03-31
    OF - Director → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-05-27 ~ 2002-05-31
    PE - Nominee Secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-05-27 ~ 2002-05-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HEATHFIELD AND COMPANY LIGHTING LTD

Previous names
CLIVE ROWLAND LIMITED - 2014-04-08
BANDENE LIMITED - 2004-03-08
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31

  • HEATHFIELD AND COMPANY LIGHTING LTD
    Info
    CLIVE ROWLAND LIMITED - 2014-04-08
    BANDENE LIMITED - 2004-03-08
    Registered number 04447594
    Unit 1 Priory Road, Tonbridge, Kent TN9 2AF
    Private Limited Company incorporated on 2002-05-27 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.