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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 20
  • 1
    Quinn, Colin Francis
    Born in March 1966
    Individual (73 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Gartside, Richard Thomas
    Director born in December 1971
    Individual (34 offsprings)
    Officer
    2008-09-03 ~ 2009-01-20
    OF - Director → CIF 0
  • 3
    Pedersen, Pierre William
    Director born in April 1947
    Individual (18 offsprings)
    Officer
    2008-09-03 ~ 2017-01-26
    OF - Director → CIF 0
  • 4
    Jones, Elgan Wyn
    Finance Director born in November 1986
    Individual (65 offsprings)
    Officer
    2017-01-26 ~ 2019-12-11
    OF - Director → CIF 0
  • 5
    Moran, Paul Anthony
    Accountant born in June 1968
    Individual (78 offsprings)
    Officer
    2005-11-08 ~ 2007-11-16
    OF - Director → CIF 0
  • 6
    Timlin, Mary
    Director born in January 1964
    Individual (68 offsprings)
    Officer
    2008-09-03 ~ 2017-01-26
    OF - Director → CIF 0
  • 7
    Dodds, Mike
    Head Of Technical born in May 1978
    Individual (2 offsprings)
    Officer
    2023-02-02 ~ 2023-08-14
    OF - Director → CIF 0
  • 8
    Baker, Roderick David
    Chartered Surveyor
    Individual (107 offsprings)
    Officer
    2007-10-17 ~ 2017-02-03
    OF - Secretary → CIF 0
  • 9
    Veevers, Frederick Ambrose
    Building Director born in May 1949
    Individual (101 offsprings)
    Officer
    2005-11-08 ~ 2010-01-20
    OF - Director → CIF 0
  • 10
    Pickering, Stephen Graham
    Director born in December 1970
    Individual (12 offsprings)
    Officer
    2008-09-03 ~ 2009-01-20
    OF - Director → CIF 0
  • 11
    Fletcher, Jonathan
    Managing Director born in August 1967
    Individual (24 offsprings)
    Officer
    2017-02-10 ~ 2020-01-10
    OF - Director → CIF 0
  • 12
    Dunthorne, Peter Richard
    Accountant born in September 1965
    Individual (90 offsprings)
    Officer
    2005-11-08 ~ 2008-09-03
    OF - Director → CIF 0
  • 13
    Stiles, Barry Graham
    Sales Director born in January 1969
    Individual (19 offsprings)
    Officer
    2007-11-16 ~ 2008-09-03
    OF - Director → CIF 0
  • 14
    Sherriff, Thomas Andrew
    Born in January 1973
    Individual (57 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 15
    Livingstone, David Henry
    Director born in May 1956
    Individual (26 offsprings)
    Officer
    2008-09-03 ~ 2009-01-20
    OF - Director → CIF 0
  • 16
    Sneddon, Ian Michael
    Director born in March 1973
    Individual (53 offsprings)
    Officer
    2019-12-11 ~ 2023-02-02
    OF - Director → CIF 0
  • 17
    Paine, Matthew James
    Managing Director born in March 1974
    Individual (99 offsprings)
    Officer
    2023-08-14 ~ 2025-08-12
    OF - Director → CIF 0
  • 18
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Phoenix House, 11 Wellesley Road, Croydon, Surrey
    Active Corporate (28 parents, 3084 offsprings)
    Officer
    2005-09-29 ~ 2005-11-08
    OF - Director → CIF 0
    2005-09-29 ~ 2007-10-17
    OF - Nominee Secretary → CIF 0
  • 19
    ESTATE SERVICES (SOUTHERN) LIMITED T/A FELL REYNOLDS
    ESTATE SERVICES (SOUTHERN) LIMITED - now 07639487
    ESTATE SERVICES (SOUTH EAST) LIMITED - 2011-06-15
    Unit 13 The Glenmore Centre, Shearway Business Park, Pent Road, Folkestone, England
    Active Corporate (15 parents, 102 offsprings)
    Officer
    2017-02-03 ~ 2024-10-12
    OF - Secretary → CIF 0
  • 20
    RMG ASSET MANAGEMENT LIMITED - now
    CPM ASSET MANAGEMENT LIMITED
    - 2009-12-29 04188130
    HULL & CO MANAGEMENT LIMITED - 2003-08-07
    EQUITY ASSET MANAGEMENT LIMITED - 2002-01-15
    Phoenix House, 11 Wellesley Road, Croydon, Surrey
    Active Corporate (26 parents, 1077 offsprings)
    Officer
    2005-09-29 ~ 2005-11-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KENNET HEATH MANAGEMENT (NO.3) LIMITED

Period: 2005-09-29 ~ now
Company number: 05577932
Registered name
KENNET HEATH MANAGEMENT (NO.3) LIMITED - now 05015053... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Net Assets/Liabilities
0 GBP2024-09-30
0 GBP2023-09-30
Equity
0 GBP2024-09-30
0 GBP2023-09-30

  • KENNET HEATH MANAGEMENT (NO.3) LIMITED
    Info
    Registered number 05577932
    Barratt Redrow Southern Counties Old Portsmouth Road, Artington, Guildford GU3 1LR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-09-29 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-24
    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 March 2026 and licensed under the Open Government Licence v3.0.