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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 2
  • 1
    Harper, Richard John
    Born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Rook, Hayley Dion
    Born in April 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-25 ~ now
    OF - Director → CIF 0
    Rook, Hayley Dion
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-24 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Brearley, Glenys
    Individual
    Officer
    icon of calendar 2008-01-31 ~ 2009-11-17
    OF - Secretary → CIF 0
  • 2
    Busby, Michael
    Dentist born in February 1952
    Individual
    Officer
    icon of calendar 2017-09-12 ~ 2023-06-14
    OF - Director → CIF 0
    Busby, Michael
    Individual
    Officer
    icon of calendar 2017-10-11 ~ 2022-03-24
    OF - Secretary → CIF 0
  • 3
    Mcdougall, David
    Airline Pilot born in June 1974
    Individual
    Officer
    icon of calendar 2009-11-17 ~ 2017-10-12
    OF - Director → CIF 0
    Mcdougall, David
    Individual
    Officer
    icon of calendar 2009-11-17 ~ 2017-10-12
    OF - Secretary → CIF 0
  • 4
    Rees, Simon Brian
    Sales Director born in January 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-31 ~ 2018-06-25
    OF - Director → CIF 0
  • 5
    Turner, Sam
    Director Of Finance - Travel born in September 1977
    Individual
    Officer
    icon of calendar 2008-01-31 ~ 2014-03-07
    OF - Director → CIF 0
  • 6
    Milne, Patrick James Leslie
    Director born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-20 ~ 2008-01-31
    OF - Director → CIF 0
  • 7
    Brearley, Warren
    Managing Director Motor Trade born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-31 ~ 2009-11-17
    OF - Director → CIF 0
  • 8
    Milne, Adrian Leslie James
    Director born in December 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-10-20 ~ 2008-01-31
    OF - Director → CIF 0
    Milne, Adrian Leslie James
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-10-20 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-10-20 ~ 2005-10-20
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2005-10-20 ~ 2005-10-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HERITAGE COURT CLIFTON MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
6 GBP2024-10-31
6 GBP2023-10-31
Current Assets
7,613 GBP2024-10-31
6,410 GBP2023-10-31
Creditors
Amounts falling due within one year
0 GBP2024-10-31
0 GBP2023-10-31
Net Current Assets/Liabilities
7,613 GBP2024-10-31
6,410 GBP2023-10-31
Total Assets Less Current Liabilities
7,619 GBP2024-10-31
6,416 GBP2023-10-31
Creditors
Amounts falling due after one year
0 GBP2024-10-31
0 GBP2023-10-31
Net Assets/Liabilities
7,619 GBP2024-10-31
6,416 GBP2023-10-31
Equity
7,619 GBP2024-10-31
6,416 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31

  • HERITAGE COURT CLIFTON MANAGEMENT LIMITED
    Info
    Registered number 05598648
    icon of address4 Heritage Court, Clifton Reynes, Olney MK46 5FW
    PRIVATE LIMITED COMPANY incorporated on 2005-10-20 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    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.