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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 4
  • 1
    Heelas-jorgensen, George Frederick
    Born in April 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Small, Jonathan Mark
    Born in October 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-22 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Sophie
    Born in November 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-23 ~ now
    OF - Director → CIF 0
  • 4
    M & N GROUP LIMITED - 1999-10-04
    icon of address1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (5 parents, 186 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-10-06 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Kidd, Andrew Richard
    Teacher born in November 1977
    Individual
    Officer
    icon of calendar 2008-03-13 ~ 2011-04-11
    OF - Director → CIF 0
  • 2
    Kingston, Mark Andrew
    Chartered Accountant born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-06 ~ 2005-10-10
    OF - Director → CIF 0
    Kingston, Mark Andrew
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-06 ~ 2005-10-10
    OF - Secretary → CIF 0
  • 3
    Tapp, Noreen Samya
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-10-10 ~ 2020-10-06
    OF - Secretary → CIF 0
  • 4
    Marston, Caroline Louise
    Managing Director born in April 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-12-06 ~ 2024-01-12
    OF - Director → CIF 0
  • 5
    Marston, John James Shepherd
    Civil Engineer born in February 1935
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-10 ~ 2012-10-22
    OF - Director → CIF 0
  • 6
    CHETTLEBURGH'S SECRETARIAL LTD.
    icon of addressTemple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2004-12-06 ~ 2004-12-06
    PE - Nominee Secretary → CIF 0
  • 7
    MARSTON PROPERTIES LIMITED
    icon of address1, Mills Yard, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    124,160,305 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2024-04-17
    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
parent relation
Company in focus

23/24 HEATHFIELD SQUARE LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
4,407 GBP2024-03-31
4,762 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-512 GBP2024-03-31
Equity
3,895 GBP2024-03-31
3,844 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • 23/24 HEATHFIELD SQUARE LIMITED
    Info
    Registered number 05305654
    icon of address1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey KT2 6PT
    PRIVATE LIMITED COMPANY incorporated on 2004-12-06 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    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.