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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 21
  • 1
    Al Nashy, Wisam
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2004-11-09 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Robert Nigel, Mr.
    Born in September 1954
    Individual (1 offspring)
    Officer
    2017-03-29 ~ now
    OF - Director → CIF 0
    2004-11-09 ~ 2017-02-21
    OF - Director → CIF 0
  • 3
    Williams, Karen Mary
    Born in January 1960
    Individual (1 offspring)
    Officer
    2013-11-02 ~ 2017-02-21
    OF - Director → CIF 0
  • 4
    Marchant, David Edward
    Born in November 1961
    Individual (5 offsprings)
    Officer
    2006-08-07 ~ now
    OF - Director → CIF 0
    Mr David Edward Marchant
    Born in November 1961
    Individual (5 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Nazareth, Kenneth Mario John
    Born in November 1966
    Individual (1 offspring)
    Officer
    2004-11-09 ~ 2011-01-27
    OF - Director → CIF 0
  • 6
    Reid, Nicholas Ivor, Mr.
    Born in February 1962
    Individual (1 offspring)
    Officer
    2017-02-15 ~ 2026-02-01
    OF - Director → CIF 0
  • 7
    Harrison, Irene Lesley
    Individual (7217 offsprings)
    Officer
    2004-11-09 ~ 2004-11-09
    OF - Nominee Secretary → CIF 0
  • 8
    Griffiths, Damian Anthony Peter
    Born in January 1988
    Individual (1 offspring)
    Officer
    2017-02-21 ~ now
    OF - Director → CIF 0
  • 9
    Contino, Antonino
    Born in July 1950
    Individual (1 offspring)
    Officer
    2004-11-09 ~ now
    OF - Director → CIF 0
  • 10
    Patterson, Craig Lindsay
    Born in January 1962
    Individual (2 offsprings)
    Officer
    2011-01-27 ~ 2012-09-21
    OF - Director → CIF 0
  • 11
    Patterson, Kenneth Francis
    Born in June 1920
    Individual (2 offsprings)
    Officer
    2004-11-09 ~ 2010-10-20
    OF - Director → CIF 0
  • 12
    Lane, Gareth William
    Born in December 1968
    Individual (22 offsprings)
    Officer
    2006-02-20 ~ 2026-02-01
    OF - Director → CIF 0
  • 13
    Jones, Anthony
    Born in December 1975
    Individual (1 offspring)
    Officer
    2008-03-01 ~ 2025-03-06
    OF - Director → CIF 0
  • 14
    Spiteri, Maria
    Born in July 1941
    Individual (1 offspring)
    Officer
    2004-11-09 ~ 2026-02-01
    OF - Director → CIF 0
  • 15
    Malik, Shakilah
    Born in October 1969
    Individual (3 offsprings)
    Officer
    2015-08-05 ~ 2026-02-01
    OF - Director → CIF 0
  • 16
    Turvey, Emma Claire
    Born in March 1970
    Individual (1 offspring)
    Officer
    2004-11-09 ~ 2006-01-09
    OF - Director → CIF 0
    Turvey, Emma Claire
    Individual (1 offspring)
    Officer
    2004-11-09 ~ 2006-01-09
    OF - Secretary → CIF 0
  • 17
    Marchant, Edward Clive
    Born in October 1936
    Individual (2 offsprings)
    Officer
    2004-11-09 ~ 2015-08-05
    OF - Director → CIF 0
  • 18
    Bates, Duncan Edward
    Born in April 1960
    Individual (6 offsprings)
    Officer
    2006-01-07 ~ 2008-03-01
    OF - Director → CIF 0
  • 19
    Contino, Antonio
    Individual (1 offspring)
    Officer
    2006-01-07 ~ now
    OF - Secretary → CIF 0
  • 20
    Collins, Michael Parry John
    Born in September 1959
    Individual (1 offspring)
    Officer
    2004-11-09 ~ 2006-08-07
    OF - Director → CIF 0
  • 21
    BUSINESS IT SERVICES (UK) LIMITED 04664636
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (5 parents, 6152 offsprings)
    Officer
    2004-11-09 ~ 2004-11-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HEATHWOOD COURT MANAGEMENT COMPANY LIMITED

Period: 2004-11-09 ~ now
Company number: 05281603 05340567
Registered name
HEATHWOOD COURT MANAGEMENT COMPANY LIMITED - now 05340567
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
12,000 GBP2024-12-31
12,000 GBP2023-12-31
Current Assets
5,218 GBP2024-12-31
1,000 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
5,218 GBP2024-12-31
1,000 GBP2023-12-31
Total Assets Less Current Liabilities
17,318 GBP2024-12-31
13,100 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
17,318 GBP2024-12-31
13,100 GBP2023-12-31
Equity
17,318 GBP2024-12-31
13,100 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • HEATHWOOD COURT MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05281603
    Coedcae Farm, Rhiwceiliog, Pencoed, Bridgend CF35 6NW
    PRIVATE LIMITED COMPANY incorporated on 2004-11-09 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-19
    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 April 2026 and licensed under the Open Government Licence v3.0.