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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 5
  • 1
    Wilson, John
    Individual (17 offsprings)
    Officer
    2015-08-05 ~ 2020-08-26
    OF - Secretary → CIF 0
  • 2
    Allen, Christopher James
    Area Director born in July 1979
    Individual (1 offspring)
    Officer
    2020-08-05 ~ 2025-09-22
    OF - Director → CIF 0
  • 3
    Tyler, Christopher Andrew
    Born in December 1984
    Individual (2 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 4
    Tranter, Martin James
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    2020-08-05 ~ 2020-11-10
    OF - Director → CIF 0
    Tranter, Martin James
    Retired born in March 1961
    Individual (2 offsprings)
    2021-02-03 ~ 2024-08-29
    OF - Director → CIF 0
  • 5
    Hunt, Nicklas Alan
    Director born in April 1963
    Individual (17 offsprings)
    Officer
    2015-08-05 ~ 2020-08-06
    OF - Director → CIF 0
parent relation
Company in focus

HEATH DRIVE MANAGEMENT COMPANY LIMITED

Period: 2015-08-05 ~ now
Company number: 09719169
Registered name
HEATH DRIVE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
5,481 GBP2024-08-27
4,806 GBP2023-08-27
Creditors
Amounts falling due within one year
-5,481 GBP2024-08-27
-4,806 GBP2023-08-27
Net Current Assets/Liabilities
0 GBP2024-08-27
0 GBP2023-08-27
Total Assets Less Current Liabilities
0 GBP2024-08-27
0 GBP2023-08-27
Creditors
Amounts falling due after one year
0 GBP2024-08-27
0 GBP2023-08-27
Net Assets/Liabilities
0 GBP2024-08-27
0 GBP2023-08-27
Equity
0 GBP2024-08-27
0 GBP2023-08-27
Average Number of Employees
02023-08-28 ~ 2024-08-27
02022-08-28 ~ 2023-08-27

  • HEATH DRIVE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 09719169
    3 Heath Drive, Shirley, Solihull B90 4DN
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2015-08-05 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    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.