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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
Active 2
  • 1
    Avery, Joanna Susan
    Born in January 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Barnes, Duncan Geoffrey
    Born in December 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-06 ~ now
    OF - Director → CIF 0
    Barnes, Duncan Geoffrey
    Management Consultant
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-21 ~ now
    OF - Secretary → CIF 0
    Mr Duncan Geoffrey Barnes
    Born in December 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 8
  • 1
    Ainley, Jessica Naomi
    Manager born in June 1990
    Individual
    Officer
    icon of calendar 2019-12-06 ~ 2024-01-30
    OF - Director → CIF 0
  • 2
    Finn, Malcolm, Dr
    Accountant born in May 1975
    Individual
    Officer
    icon of calendar 2009-07-31 ~ 2019-12-06
    OF - Director → CIF 0
    Mr Malcolm Finn
    Born in May 1975
    Individual
    Person with significant control
    icon of calendar 2018-12-17 ~ 2019-12-06
    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
  • 3
    Chiappetta, Eugenio Francesco
    Property Dealer born in January 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-12-30 ~ 2006-12-01
    OF - Director → CIF 0
    Chiappetta, Eugenio Francesco
    Property Dealer
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-12-30 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 4
    Anderson, Simon Roderick
    Director Of Communications born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-30 ~ 2006-12-01
    OF - Director → CIF 0
  • 5
    Aiken, Robert
    Accountant born in July 1961
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 6
    Gray, Martin Paul
    Graphic Designer born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ 2007-11-21
    OF - Director → CIF 0
    Gray, Martin Paul
    Artworker
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ 2007-11-21
    OF - Secretary → CIF 0
  • 7
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2002-12-30 ~ 2002-12-30
    PE - Nominee Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-12-30 ~ 2002-12-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

10 HEATHFIELD PARK (MANAGEMENT) LIMITED

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
    icon of address10 Heathfield Park, London NW2 5JD
    PRIVATE LIMITED COMPANY incorporated on 2002-12-30 (22 years 11 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
Active 0
  • Not found in our database.

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