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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 13
  • 1
    Archer, Emma
    Born in June 1978
    Individual (1 offspring)
    Officer
    2022-03-23 ~ now
    OF - Director → CIF 0
    Archer, Emma Louise
    Director born in June 1978
    Individual (1 offspring)
    Officer
    2003-03-19 ~ 2005-05-24
    OF - Director → CIF 0
  • 2
    Archer, Margaret Georgina
    Retired born in June 1939
    Individual (1 offspring)
    Officer
    2005-05-24 ~ 2007-09-16
    OF - Director → CIF 0
  • 3
    Mcnally, Catherine Emer
    Born in August 1965
    Individual (4 offsprings)
    Officer
    2004-02-20 ~ now
    OF - Director → CIF 0
    Mcnally, Catherine Emer
    Individual (4 offsprings)
    Officer
    2023-01-06 ~ now
    OF - Secretary → CIF 0
    2004-02-20 ~ 2007-09-16
    OF - Secretary → CIF 0
  • 4
    Roddis, Miles Frederic
    Born in April 1941
    Individual (1 offspring)
    Officer
    2003-03-19 ~ now
    OF - Director → CIF 0
  • 5
    Parrott, Michael Erik
    Retired born in November 1941
    Individual (1 offspring)
    Officer
    2007-09-16 ~ 2022-03-23
    OF - Director → CIF 0
  • 6
    Chesterton, Michael
    Banker born in February 1970
    Individual (6 offsprings)
    Officer
    2003-03-19 ~ 2004-01-31
    OF - Director → CIF 0
    Chesterton, Michael
    Individual (6 offsprings)
    Officer
    2003-03-19 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 7
    Burden, Rosemary-anne Elizabeth Fabro
    Born in August 1991
    Individual (2 offsprings)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
  • 8
    Hulls, Sydney Leslie James
    Born in June 1923
    Individual (1 offspring)
    Officer
    2003-03-19 ~ 2021-02-15
    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
    2003-03-19 ~ 2003-03-19
    OF - Nominee Secretary → CIF 0
  • 10
    PRIME MANAGEMENT (PS) LIMITED
    08226965
    Devonshire House 29-31, Elmfield Road, Bromley, England
    Active Corporate (3 parents, 759 offsprings)
    Officer
    2019-08-30 ~ 2022-12-28
    OF - Secretary → CIF 0
  • 11
    URANG LIMITED
    HOWPER 291 LIMITED - now 03912744 06878407... (more)
    URANG LTD. - 2008-11-18 03912744
    URANG.CO.UK LIMITED - 2000-08-15
    HOWPER 291 LIMITED - 2000-03-07
    196 New Kings Road, London
    Dissolved Corporate (8 parents, 37 offsprings)
    Officer
    2007-09-16 ~ 2008-12-24
    OF - Secretary → CIF 0
  • 12
    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
    2003-03-19 ~ 2003-03-19
    OF - Nominee Director → CIF 0
  • 13
    RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED
    04613425
    44-50, Royal Parade Mews, Blackheath, London, England
    Dissolved Corporate (10 parents, 99 offsprings)
    Officer
    2013-02-22 ~ 2016-04-17
    OF - Secretary → CIF 0
parent relation
Company in focus

HEATH HOUSE MANAGEMENT COMPANY LIMITED

Period: 2003-03-19 ~ now
Company number: 04703642
Registered name
HEATH HOUSE MANAGEMENT COMPANY 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
4 GBP2024-12-31
4 GBP2023-12-31
Net Assets/Liabilities
4 GBP2024-12-31
4 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
4 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
4 GBP2024-12-31
4 GBP2023-12-31

  • HEATH HOUSE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04703642
    1b Shooters Hill Road, London SE3 7AR
    PRIVATE LIMITED COMPANY incorporated on 2003-03-19 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    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.