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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 10
  • 1
    Chiappetta, Eugenio Francesco
    Property Dealer born in January 1958
    Individual (8 offsprings)
    Officer
    2002-12-30 ~ 2006-12-01
    OF - Director → CIF 0
    Chiappetta, Eugenio Francesco
    Property Dealer
    Individual (8 offsprings)
    Officer
    2002-12-30 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 2
    Ainley, Jessica Naomi
    Manager born in June 1990
    Individual (1 offspring)
    Officer
    2019-12-06 ~ 2024-01-30
    OF - Director → CIF 0
  • 3
    Gray, Martin Paul
    Graphic Designer born in July 1971
    Individual (4 offsprings)
    Officer
    2005-08-01 ~ 2007-11-21
    OF - Director → CIF 0
    Gray, Martin Paul
    Artworker
    Individual (4 offsprings)
    Officer
    2005-08-01 ~ 2007-11-21
    OF - Secretary → CIF 0
  • 4
    Aiken, Robert
    Accountant born in July 1961
    Individual (1 offspring)
    Officer
    2006-12-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 5
    Avery, Joanna Susan
    Born in January 1982
    Individual (1 offspring)
    Officer
    2008-01-26 ~ 2025-12-30
    OF - Director → CIF 0
  • 6
    Barnes, Duncan Geoffrey
    Born in December 1974
    Individual (4 offsprings)
    Officer
    2006-07-06 ~ now
    OF - Director → CIF 0
    Barnes, Duncan Geoffrey
    Management Consultant
    Individual (4 offsprings)
    Officer
    2007-11-21 ~ now
    OF - Secretary → CIF 0
    Mr Duncan Geoffrey Barnes
    Born in December 1974
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 7
    Finn, Malcolm, Dr
    Accountant born in May 1975
    Individual (49 offsprings)
    Officer
    2009-07-31 ~ 2019-12-06
    OF - Director → CIF 0
    Mr Malcolm Finn
    Born in May 1975
    Individual (49 offsprings)
    Person with significant control
    2018-12-17 ~ 2019-12-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Anderson, Simon Roderick
    Director Of Communications born in September 1964
    Individual (3 offsprings)
    Officer
    2002-12-30 ~ 2006-12-01
    OF - Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2002-12-30 ~ 2002-12-30
    OF - Nominee Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2002-12-30 ~ 2002-12-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

10 HEATHFIELD PARK (MANAGEMENT) LIMITED

Period: 2002-12-30 ~ now
Company number: 04625799
Registered name
10 HEATHFIELD PARK (MANAGEMENT) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-12-31
3 GBP2023-12-31
Net Assets/Liabilities
3 GBP2024-12-31
3 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
3 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
3 GBP2024-12-31
3 GBP2023-12-31

  • 10 HEATHFIELD PARK (MANAGEMENT) LIMITED
    Info
    Registered number 04625799
    10 Heathfield Park, London NW2 5JD
    PRIVATE LIMITED COMPANY incorporated on 2002-12-30 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.