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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
    Wainaina, Vincent
    Born in April 1963
    Individual (5 offsprings)
    Officer
    2004-12-10 ~ 2015-05-11
    OF - Director → CIF 0
    Mr Vincent Wainaina
    Born in April 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Mbogoro, Lydia Wanjiru
    Born in March 1993
    Individual (3 offsprings)
    Officer
    2018-04-01 ~ 2018-05-01
    OF - Director → CIF 0
    2018-10-01 ~ 2020-05-01
    OF - Director → CIF 0
    Ms Lydia Wanjiru Mbogoro
    Born in October 2018
    Individual (3 offsprings)
    Person with significant control
    2018-10-01 ~ 2020-05-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Mbogoro, Mary Nyokabi
    Born in June 1967
    Individual (8 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
    Mbogoro, Mary
    Born in May 1965
    Individual (8 offsprings)
    Officer
    2015-05-11 ~ 2018-10-01
    OF - Director → CIF 0
    Mbogoro, Mary Nyokabi
    Individual (8 offsprings)
    Officer
    2005-01-24 ~ 2018-10-01
    OF - Secretary → CIF 0
    Mr Mary Nyokabi Mbogoro
    Born in June 1967
    Individual (8 offsprings)
    Person with significant control
    2020-05-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 32994 offsprings)
    Officer
    2004-12-10 ~ 2004-12-13
    OF - Nominee Director → CIF 0
  • 5
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 27842 offsprings)
    Officer
    2004-12-10 ~ 2004-12-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HEATHWAY PROPERTIES LIMITED

Period: 2004-12-10 ~ now
Company number: 05310140
Registered name
HEATHWAY PROPERTIES LIMITED - now
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Fixed Assets
1,112,894 GBP2024-12-31
895,828 GBP2023-12-31
Current Assets
29,218 GBP2024-12-31
3,633 GBP2023-12-31
Creditors
Amounts falling due within one year
-7,320 GBP2024-12-31
-15,584 GBP2023-12-31
Net Current Assets/Liabilities
21,898 GBP2024-12-31
-11,951 GBP2023-12-31
Total Assets Less Current Liabilities
1,134,792 GBP2024-12-31
883,877 GBP2023-12-31
Creditors
Amounts falling due after one year
-396,549 GBP2024-12-31
-171,189 GBP2023-12-31
Net Assets/Liabilities
738,243 GBP2024-12-31
712,688 GBP2023-12-31
Equity
738,243 GBP2024-12-31
712,688 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • HEATHWAY PROPERTIES LIMITED
    Info
    Registered number 05310140
    179 Queensway, Bletchley, Milton Keynes MK2 2DZ
    PRIVATE LIMITED COMPANY incorporated on 2004-12-10 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.