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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 5
  • 1
    De Silva, Jorge Manuel
    Born in June 1952
    Individual (5 offsprings)
    Officer
    2004-02-05 ~ now
    OF - Director → CIF 0
    Jorge Manuel De Silva
    Born in June 1952
    Individual (5 offsprings)
    Person with significant control
    2020-12-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Theydon Nominees Limited
    Individual (1 offspring)
    Officer
    2004-02-05 ~ 2004-02-05
    OF - Nominee Director → CIF 0
  • 3
    De Silva, Gillian
    Born in August 1953
    Individual (2 offsprings)
    Officer
    2004-02-05 ~ 2026-01-15
    OF - Director → CIF 0
    De Silva, Gillian
    Director
    Individual (2 offsprings)
    Officer
    2004-02-05 ~ now
    OF - Secretary → CIF 0
    Mrs Gillian Mary Blackett De Silva
    Born in August 1953
    Individual (2 offsprings)
    Person with significant control
    2020-12-01 ~ 2026-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    12a, Marlborough Place, Brighton, England
    Corporate (1 offspring)
    Person with significant control
    2017-02-05 ~ 2020-12-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7852 offsprings)
    Officer
    2004-02-05 ~ 2004-02-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HEENE ROAD PROPERTY MANAGEMENT LIMITED

Period: 2004-02-05 ~ now
Company number: 05035672
Registered name
HEENE ROAD PROPERTY MANAGEMENT LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
4,215 GBP2024-07-31
4,215 GBP2023-07-31
Current Assets
8,018 GBP2024-07-31
490 GBP2023-07-31
Creditors
Amounts falling due within one year
0 GBP2024-07-31
0 GBP2023-07-31
Net Current Assets/Liabilities
8,018 GBP2024-07-31
490 GBP2023-07-31
Total Assets Less Current Liabilities
12,233 GBP2024-07-31
4,705 GBP2023-07-31
Creditors
Amounts falling due after one year
0 GBP2024-07-31
0 GBP2023-07-31
Net Assets/Liabilities
12,233 GBP2024-07-31
4,705 GBP2023-07-31
Equity
12,233 GBP2024-07-31
4,705 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31

  • HEENE ROAD PROPERTY MANAGEMENT LIMITED
    Info
    Registered number 05035672
    57 Mandara Place Yeoman Street, London SE8 5ET
    PRIVATE LIMITED COMPANY incorporated on 2004-02-05 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.