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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
    Hill, Andrew Allen
    Born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Graves, Luke Daniel
    Born in August 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-08 ~ now
    OF - Director → CIF 0
    Graves, Luke Daniel
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-14 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Darlington, Henrik Maurice
    Director born in November 1961
    Individual (34 offsprings)
    Officer
    icon of calendar 2007-01-22 ~ 2011-04-14
    OF - Director → CIF 0
  • 2
    Storr, Rafael, Dr
    Company Director born in November 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-14 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Cloake, Edward Auberon
    Individual
    Officer
    icon of calendar 2011-04-14 ~ 2015-12-22
    OF - Secretary → CIF 0
  • 4
    FOCUSOPTION LIMITED - 1996-12-02
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2007-01-22 ~ 2007-01-22
    PE - Nominee Director → CIF 0
  • 5
    icon of address7/11 Woodcote Road, Wallington, Surrey
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2007-01-22 ~ 2011-04-14
    PE - Secretary → CIF 0
  • 6
    M.W. DOUGLAS & COMPANY LIMITED
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-01-22 ~ 2007-01-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HEATHFIELD (DUXFORD) MANAGEMENT COMPANY LTD

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
Current
8,178 GBP2025-02-01
5,768 GBP2024-02-01
Cash at bank and in hand
2,247 GBP2025-02-01
3,879 GBP2024-02-01
Creditors
Current
-400 GBP2025-02-01
-401 GBP2024-02-01
Net Assets/Liabilities
10,025 GBP2025-02-01
9,246 GBP2024-02-01
Equity
Called up share capital
38 GBP2025-02-01
38 GBP2024-02-01
Retained earnings (accumulated losses)
9,987 GBP2025-02-01
9,208 GBP2024-02-01
Equity
10,025 GBP2025-02-01
9,246 GBP2024-02-01
Average Number of Employees
12024-02-02 ~ 2025-02-01
12023-02-02 ~ 2024-02-01
Accrued Liabilities/Deferred Income
Current
400 GBP2025-02-01
401 GBP2024-02-01
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
38 shares2025-02-01
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-02 ~ 2025-02-01
Nominal value of allotted share capital
Class 1 ordinary share
38 GBP2024-02-02 ~ 2025-02-01
38 GBP2023-02-02 ~ 2024-02-01

  • HEATHFIELD (DUXFORD) MANAGEMENT COMPANY LTD
    Info
    Registered number 06060924
    icon of address161 Central Avenue, Hayes, Middlesex, Central Avenue, Hayes UB3 2BT
    PRIVATE LIMITED COMPANY incorporated on 2007-01-22 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    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.