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 5
  • 1
    Kearney, Kevin Gerard
    Individual (27 offsprings)
    Officer
    2010-03-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Cope, Nathan John
    It Consultant born in June 1971
    Individual (3 offsprings)
    Officer
    2017-10-24 ~ now
    OF - Director → CIF 0
  • 3
    Palmer, Adrian Kelsey
    It Consultant born in April 1956
    Individual (2 offsprings)
    Officer
    2018-07-04 ~ now
    OF - Director → CIF 0
  • 4
    Madakbas, Atila Tuncay
    Company Director born in June 1971
    Individual (12 offsprings)
    Officer
    2018-07-04 ~ now
    OF - Director → CIF 0
  • 5
    Clare, Jonathan Carlyon
    Civil Servant born in December 1970
    Individual (4 offsprings)
    Officer
    2018-07-04 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Cope, Nathan John
    Financial Consultant born in June 1971
    Individual (3 offsprings)
    Officer
    2009-07-08 ~ 2010-01-31
    OF - Director → CIF 0
  • 2
    Mackenzie, Craig Calder
    Journalist born in February 1949
    Individual (2 offsprings)
    Officer
    2015-03-26 ~ 2017-10-24
    OF - Director → CIF 0
  • 3
    Palmer, Adrian Kelsey
    It Contractor born in April 1956
    Individual (2 offsprings)
    Officer
    2013-10-23 ~ 2015-03-26
    OF - Director → CIF 0
  • 4
    Derry, Michael John
    Consultant Engineer born in May 1948
    Individual
    Officer
    2009-07-08 ~ 2015-03-26
    OF - Director → CIF 0
  • 5
    Moore, Robert Alexander
    Financial Controller born in June 1945
    Individual (2 offsprings)
    Officer
    2009-07-08 ~ 2015-03-26
    OF - Director → CIF 0
  • 6
    Pettyfer, Graeme Julian
    Accountant born in March 1968
    Individual
    Officer
    2009-07-08 ~ 2013-12-23
    OF - Director → CIF 0
  • 7
    Smith, Wendy
    Personal Assistant born in February 1969
    Individual
    Officer
    2015-03-26 ~ 2017-10-24
    OF - Director → CIF 0
  • 8
    Byron-sinclair, Louise
    Marketing Manager born in February 1989
    Individual (1 offspring)
    Officer
    2018-07-04 ~ 2022-03-01
    OF - Director → CIF 0
  • 9
    White Maccoll, John
    Retired born in September 1941
    Individual
    Officer
    2009-07-08 ~ 2013-08-31
    OF - Director → CIF 0
    Maccll, John White
    Retired born in September 1941
    Individual
    Officer
    2015-03-26 ~ 2016-01-31
    OF - Director → CIF 0
    White Maccoll, John
    Individual
    Officer
    2009-07-08 ~ 2010-03-15
    OF - Secretary → CIF 0
  • 10
    Lobb, Arthur Henry
    Retired born in November 1919
    Individual
    Officer
    2009-07-08 ~ 2015-03-26
    OF - Director → CIF 0
  • 11
    Foreman, Raymond John
    Retired born in April 1939
    Individual
    Officer
    2013-10-23 ~ 2014-08-01
    OF - Director → CIF 0
parent relation
Company in focus

HEATHSIDE WEYBRIDGE (FREEHOLD) LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
56,793 GBP2024-03-31
56,793 GBP2023-03-31
Current Assets
8,594 GBP2024-03-31
8,594 GBP2023-03-31
Creditors
Amounts falling due within one year
-523 GBP2024-03-31
-523 GBP2023-03-31
Net Current Assets/Liabilities
8,071 GBP2024-03-31
8,071 GBP2023-03-31
Total Assets Less Current Liabilities
64,864 GBP2024-03-31
64,864 GBP2023-03-31
Net Assets/Liabilities
64,864 GBP2024-03-31
64,864 GBP2023-03-31
Equity
64,864 GBP2024-03-31
64,864 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • HEATHSIDE WEYBRIDGE (FREEHOLD) LIMITED
    Info
    Registered number 06956233
    C/o Kevin Kearney Associates, Suite 3 Haland House 66 York Road, Weybridge, Surrey KT13 9DY
    Private Limited Company incorporated on 2009-07-08 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.