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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 4
  • 1
    Dowthwaite, Joanna
    Born in May 1981
    Individual (15 offsprings)
    Officer
    2015-02-05 ~ now
    OF - Director → CIF 0
    Dowthwaite, Nicholas John
    Born in July 1973
    Individual (15 offsprings)
    Officer
    2015-02-05 ~ 2025-03-11
    OF - Director → CIF 0
    Mrs Joanna Dowthwaite
    Born in May 1981
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    Mr Nicholas John Dowthwaite
    Born in July 1973
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Dowthwaite, Henry David
    Student Administrator born in January 1999
    Individual (1 offspring)
    Officer
    2018-09-06 ~ 2024-05-01
    OF - Director → CIF 0
  • 3
    DAYBREAK PROPERTY LIMITED - now
    DAYBREAK FOODS HOLDINGS LIMITED
    - 2025-02-13 09840902
    Madison House 31 High Street, Sunninghill, Ascot, Berkshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-02-14 ~ 2023-10-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    HEATHSIDE PROPERTY HOLDINGS LIMITED
    15216396
    Madison House, 31, High Street, Sunninghill, Ascot, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2023-10-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HEATHSIDE PROPERTY LTD

Period: 2015-02-05 ~ now
Company number: 09423696
Registered name
HEATHSIDE PROPERTY LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
3,397,580 GBP2024-10-31
3,397,694 GBP2023-10-31
Current Assets
983,267 GBP2024-10-31
1,054,792 GBP2023-10-31
Creditors
Amounts falling due within one year
-722,144 GBP2024-10-31
-757,126 GBP2023-10-31
Net Current Assets/Liabilities
261,123 GBP2024-10-31
297,666 GBP2023-10-31
Total Assets Less Current Liabilities
3,658,703 GBP2024-10-31
3,695,360 GBP2023-10-31
Creditors
Amounts falling due after one year
0 GBP2024-10-31
0 GBP2023-10-31
Net Assets/Liabilities
3,575,063 GBP2024-10-31
3,611,720 GBP2023-10-31
Equity
3,575,063 GBP2024-10-31
3,611,720 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
32022-11-01 ~ 2023-10-31

Related profiles found in government register
  • HEATHSIDE PROPERTY LTD
    Info
    Registered number 09423696
    Yarrowfields Shrubbs Hill, Chobham, Woking GU24 8ST
    PRIVATE LIMITED COMPANY incorporated on 2015-02-05 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • HEATHSIDE PROPERTY LTD
    S
    Registered number 09423696
    Madison House, 31 High Street, Sunninghill, Ascot, Berkshire, SL5 9NP
    Limited Company in United Kingdom
    CIF 1
  • HEATHSIDE PROPERTY LIMITED
    S
    Registered number 09423696
    Madison House, 31 High Street, Sunninghill, Berks, SL5 9NP
    Company in Uk Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ROSE & DRAGON DEVELOPMENTS LIMITED
    12304600
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-11-08 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    VICTORIA HOUSE LYME REGIS MANAGEMENT LIMITED
    14486242
    Modbury Estates Offices 31 Genesis Building, 235 Union Street, Plymouth, Devon
    Active Corporate (5 parents)
    Person with significant control
    2022-11-15 ~ 2025-02-19
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.