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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 1
  • Cross Brown, Tom
    Banker born in December 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-22 ~ dissolved
    OF - Director → CIF 0
Ceased 18
  • 1
    Coles, Linzey
    Fundraiser
    Individual
    Officer
    icon of calendar 2005-09-08 ~ 2006-08-25
    OF - Secretary → CIF 0
  • 2
    Smith, Catherine Blanche
    Company Director born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2021-01-21
    OF - Director → CIF 0
  • 3
    Geach, Philip
    Director born in November 1956
    Individual
    Officer
    icon of calendar 2006-10-30 ~ 2006-10-30
    OF - Director → CIF 0
    Geach, Philip
    Director
    Individual
    Officer
    icon of calendar 2006-10-30 ~ 2010-10-31
    OF - Secretary → CIF 0
  • 4
    Paterson, Guy Duncan Cleland
    Investment Adviser born in May 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-07-11 ~ 2012-05-18
    OF - Director → CIF 0
  • 5
    Gaisman, Tessa
    Born in September 1954
    Individual
    Officer
    icon of calendar 2006-10-30 ~ 2010-12-01
    OF - Director → CIF 0
  • 6
    Humphries, Victoria Helen
    Consultant born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2010-12-01
    OF - Director → CIF 0
  • 7
    Lee, Tannaz
    Tv Director born in July 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-10-30 ~ 2021-01-21
    OF - Director → CIF 0
  • 8
    King, Frances
    Headmistress born in September 1960
    Individual
    Officer
    icon of calendar 2005-09-08 ~ 2007-12-31
    OF - Director → CIF 0
  • 9
    Macpherson, Georgina Lily Fleur
    Born in August 1959
    Individual
    Officer
    icon of calendar 2006-07-11 ~ 2012-05-18
    OF - Director → CIF 0
  • 10
    Le Bon, Yasmin
    Model born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2021-01-21
    OF - Director → CIF 0
  • 11
    Cook, Emma
    Landscape Designer born in January 1954
    Individual
    Officer
    icon of calendar 2006-10-30 ~ 2021-01-21
    OF - Director → CIF 0
  • 12
    Bolitho, Alverne Robert
    Financier born in September 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2021-01-22
    OF - Director → CIF 0
  • 13
    Chelsea, Edward Charles Cadogan, Viscount
    Landowner born in May 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-10-30 ~ 2021-01-21
    OF - Director → CIF 0
  • 14
    Bueno, John Manuel James
    Bursar
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-26 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 15
    Cross Brown, Tom
    Banker born in December 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-08 ~ 2015-06-02
    OF - Director → CIF 0
  • 16
    Bishop, Steven Michael Wear
    Investment Fund Manager born in March 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-03-11 ~ 2016-05-09
    OF - Director → CIF 0
  • 17
    VELOCITY ONE HUNDRED AND TWO LIMITED - 1990-03-19
    icon of addressOrchard Court, Orchard Lane, Bristol, Avon
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-07-05 ~ 2005-09-08
    PE - Nominee Director → CIF 0
  • 18
    VELOCITY EIGHTY TWO LIMITED - 1989-11-28
    icon of addressOrchard Court, Orchard Lane, Bristol
    Active Corporate (4 parents, 115 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-07-05 ~ 2005-09-08
    PE - Secretary → CIF 0
parent relation
Company in focus

HEATHFIELD SCHOOL FOUNDATION

Previous names
HEATHFIELD FOUNDATION - 2005-12-12
THE HEATHFIELD ST MARY'S FOUNDATION - 2010-07-13
HEATHFIELD SCHOOL FOUNDATION - 2007-04-30
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
0 GBP2018-09-01 ~ 2019-08-31
39 GBP2017-09-01 ~ 2018-08-31
Gross Profit/Loss
0 GBP2018-09-01 ~ 2019-08-31
39 GBP2017-09-01 ~ 2018-08-31
Administrative Expenses
-21,285 GBP2018-09-01 ~ 2019-08-31
Operating Profit/Loss
-21,285 GBP2018-09-01 ~ 2019-08-31
39 GBP2017-09-01 ~ 2018-08-31
Profit/Loss on Ordinary Activities Before Tax
-21,285 GBP2018-09-01 ~ 2019-08-31
39 GBP2017-09-01 ~ 2018-08-31
Equity
Retained earnings (accumulated losses)
0 GBP2019-08-31
21,285 GBP2018-08-31
Equity
0 GBP2019-08-31
21,285 GBP2018-08-31
Average Number of Employees
02018-09-01 ~ 2019-08-31
02017-09-01 ~ 2018-08-31

Related profiles found in government register
  • HEATHFIELD SCHOOL FOUNDATION
    Info
    HEATHFIELD FOUNDATION - 2005-12-12
    THE HEATHFIELD ST MARY'S FOUNDATION - 2005-12-12
    HEATHFIELD SCHOOL FOUNDATION - 2005-12-12
    Registered number 05499089
    icon of addressHeathfield School, London Road, Ascot, Berkshire SL5 8BQ
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2005-07-05 and dissolved on 2021-05-25 (15 years 10 months). The company status is Dissolved.
    CIF 0
  • HEATHFIELD SCHOOL FOUNDATION
    S
    Registered number 05499089
    icon of addressLondon Road, Ascot, Berkshire, England, SL5 8BQ
    Private Company Limited By Guarantee in Companies House, Cardiff, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressHeathfield School, London Road, Ascot, Berkshire
    Active Corporate (11 parents)
    Equity (Company account)
    81,728 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.