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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 11
  • 1
    Small, Jonathan Mark
    Born in October 1974
    Individual (2 offsprings)
    Officer
    2012-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Kidd, Andrew Richard
    Teacher born in November 1977
    Individual (1 offspring)
    Officer
    2008-03-13 ~ 2011-04-11
    OF - Director → CIF 0
  • 3
    Tapp, Noreen Samya
    Individual (15 offsprings)
    Officer
    2005-10-10 ~ 2020-10-06
    OF - Secretary → CIF 0
  • 4
    Marston, Caroline Louise
    Managing Director born in April 1962
    Individual (14 offsprings)
    Officer
    2004-12-06 ~ 2024-01-12
    OF - Director → CIF 0
  • 5
    Heelas-jorgensen, George Frederick
    Born in April 1994
    Individual (1 offspring)
    Officer
    2024-03-11 ~ now
    OF - Director → CIF 0
  • 6
    Kingston, Mark Andrew
    Chartered Accountant born in September 1963
    Individual (196 offsprings)
    Officer
    2004-12-06 ~ 2005-10-10
    OF - Director → CIF 0
    Kingston, Mark Andrew
    Chartered Accountant
    Individual (196 offsprings)
    Officer
    2004-12-06 ~ 2005-10-10
    OF - Secretary → CIF 0
  • 7
    Brown, Sophie
    Born in November 1980
    Individual (1 offspring)
    Officer
    2019-01-23 ~ now
    OF - Director → CIF 0
  • 8
    Marston, John James Shepherd
    Civil Engineer born in February 1935
    Individual (28 offsprings)
    Officer
    2005-10-10 ~ 2012-10-22
    OF - Director → CIF 0
  • 9
    M & N SECRETARIES LIMITED
    - now 03775091 01196725
    M & N GROUP LIMITED - 1999-10-04
    1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (27 parents, 756 offsprings)
    Officer
    2020-10-06 ~ now
    OF - Secretary → CIF 0
  • 10
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 7227 offsprings)
    Officer
    2004-12-06 ~ 2004-12-06
    OF - Nominee Secretary → CIF 0
  • 11
    MARSTON PROPERTIES LIMITED 00337417 16677984
    1, Mills Yard, London, England
    Active Corporate (14 parents, 2 offsprings)
    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

Period: 2004-12-06 ~ now
Company number: 05305654
Registered name
23/24 HEATHFIELD SQUARE LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
4,637 GBP2025-03-31
4,407 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-552 GBP2025-03-31
-512 GBP2024-03-31
Net Current Assets/Liabilities
4,085 GBP2025-03-31
3,895 GBP2024-03-31
Net Assets/Liabilities
4,085 GBP2025-03-31
3,895 GBP2024-03-31
Equity
4,085 GBP2025-03-31
3,895 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • 23/24 HEATHFIELD SQUARE LIMITED
    Info
    Registered number 05305654
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey KT2 6PT
    PRIVATE LIMITED COMPANY incorporated on 2004-12-06 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.