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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 17
  • 1
    Isaksson, Solbritt
    Individual (1 offspring)
    Officer
    2013-06-14 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 2
    Kocik, Joanna
    Individual (4 offsprings)
    Officer
    2004-08-09 ~ 2004-08-09
    OF - Secretary → CIF 0
  • 3
    Pead, William Richard, Dr
    General Practitioner born in July 1965
    Individual (1 offspring)
    Officer
    2004-10-04 ~ 2024-03-18
    OF - Director → CIF 0
  • 4
    Howells, Fiona Elizabeth
    Acounts Assisstant born in March 1981
    Individual (51 offsprings)
    Officer
    2004-08-09 ~ 2004-08-09
    OF - Director → CIF 0
  • 5
    Webster, Sylvia Lesley
    Local Government Officer born in August 1951
    Individual (1 offspring)
    Officer
    2005-05-27 ~ 2013-08-01
    OF - Director → CIF 0
  • 6
    Holmes, Peter Godfrey
    Architect born in March 1954
    Individual (9 offsprings)
    Officer
    2004-09-20 ~ 2005-07-27
    OF - Director → CIF 0
    Holmes, Peter Godfrey
    Architect
    Individual (9 offsprings)
    Officer
    2004-09-20 ~ 2005-07-27
    OF - Secretary → CIF 0
  • 7
    Wilson, Gavin John, Dr
    Wildlife Biologist born in July 1969
    Individual (6 offsprings)
    Officer
    2005-07-27 ~ 2011-03-07
    OF - Director → CIF 0
    Wilson, Gavin John, Dr
    Wildlife Ecologist
    Individual (6 offsprings)
    Officer
    2009-02-22 ~ 2011-03-07
    OF - Secretary → CIF 0
  • 8
    Nichols, Matthew Alan
    Born in March 1987
    Individual (1 offspring)
    Officer
    2025-03-12 ~ now
    OF - Director → CIF 0
  • 9
    Westlake, David Julian
    Carpenter Builder born in March 1964
    Individual (10 offsprings)
    Officer
    2004-09-20 ~ 2005-07-27
    OF - Director → CIF 0
  • 10
    King, Victoria
    Born in August 1970
    Individual (1 offspring)
    Officer
    2023-03-06 ~ 2025-11-17
    OF - Director → CIF 0
  • 11
    Wingate, Sally Elizabeth
    Teaching Assistant born in August 1959
    Individual (1 offspring)
    Officer
    2016-02-22 ~ 2021-01-12
    OF - Director → CIF 0
    Wingate, Sally Elizabeth
    Individual (1 offspring)
    Officer
    2018-03-01 ~ 2021-01-12
    OF - Secretary → CIF 0
  • 12
    Hoyle, Rebecca
    Individual (1 offspring)
    Officer
    2021-01-13 ~ 2022-03-23
    OF - Secretary → CIF 0
  • 13
    Worley, Carole Norma
    Teaching Assistant born in December 1953
    Individual (1 offspring)
    Officer
    2005-05-27 ~ 2023-03-01
    OF - Director → CIF 0
    Worley, Carole
    Individual (1 offspring)
    Officer
    2005-05-27 ~ 2006-09-03
    OF - Secretary → CIF 0
  • 14
    Lambert, Sarah
    Born in February 1961
    Individual (1 offspring)
    Officer
    2024-03-18 ~ now
    OF - Director → CIF 0
    Lambert, Sarah Elizabeth
    Individual (1 offspring)
    Officer
    2025-06-20 ~ now
    OF - Secretary → CIF 0
  • 15
    Oldman, Adrian Neil
    Marketing Consultant born in September 1960
    Individual (6 offsprings)
    Officer
    2021-01-12 ~ 2022-03-23
    OF - Director → CIF 0
  • 16
    Woolhead, Gillian Mary, Dr
    University Research born in February 1972
    Individual (1 offspring)
    Officer
    2005-07-27 ~ 2013-06-03
    OF - Director → CIF 0
    Woolhead, Gillian Mary, Dr
    Individual (1 offspring)
    Officer
    2011-03-07 ~ 2013-06-14
    OF - Secretary → CIF 0
  • 17
    THE ALL SAINTS FIELDS MANAGEMENT COMPANY LIMITED - now 05200455
    HEAPSYS LIMITED - 2004-10-04
    3, All Saints Fields, Summer Street, Stroud, Gloucestershire, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2006-09-05 ~ 2013-06-14
    OF - Secretary → CIF 0
parent relation
Company in focus

THE ALL SAINTS FIELDS MANAGEMENT COMPANY LIMITED

Period: 2004-10-04 ~ now
Company number: 05200455
Registered names
THE ALL SAINTS FIELDS MANAGEMENT COMPANY LIMITED - now
HEAPSYS LIMITED - 2004-10-04
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
4,282 GBP2025-08-31
3,348 GBP2024-08-30
Creditors
Amounts falling due within one year
0 GBP2025-08-31
0 GBP2024-08-30
Net Current Assets/Liabilities
4,282 GBP2025-08-31
3,348 GBP2024-08-30
Total Assets Less Current Liabilities
4,282 GBP2025-08-31
3,348 GBP2024-08-30
Creditors
Amounts falling due after one year
0 GBP2025-08-31
0 GBP2024-08-30
Net Assets/Liabilities
4,282 GBP2025-08-31
3,348 GBP2024-08-30
Equity
4,282 GBP2025-08-31
3,348 GBP2024-08-30
Average Number of Employees
02024-08-31 ~ 2025-08-31
02023-09-01 ~ 2024-08-30

Related profiles found in government register
  • THE ALL SAINTS FIELDS MANAGEMENT COMPANY LIMITED
    Info
    HEAPSYS LIMITED - 2004-10-04
    Registered number 05200455
    3 All Saints Fields, Summer Street, Stroud, Gloucestershire GL5 1NE
    PRIVATE LIMITED COMPANY incorporated on 2004-08-09 (21 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-06
    CIF 0
  • ALL SAINTS FIELDS MANAGEMENT COMPANY LIMITED
    S
    Registered number 05200455
    3, All Saints Fields, Summer Street, Stroud, Gloucestershire, United Kingdom, GL5 1NE
    3 ALL SAINTS FIELDS, SUMMER ST, STROUD, GL5 1NE
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE ALL SAINTS FIELDS MANAGEMENT COMPANY LIMITED
    - now 05200455
    HEAPSYS LIMITED - 2004-10-04
    3 All Saints Fields, Summer Street, Stroud, Gloucestershire, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2006-09-05 ~ 2013-06-14
    CIF 1 - Secretary → ME

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