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 3
  • 1
    Mrs Diane Haynes
    Born in February 1964
    Individual (6 offsprings)
    Person with significant control
    2017-01-24 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Haynes, Terrence
    Director born in January 1959
    Individual (21 offsprings)
    Officer
    2017-01-24 ~ now
    OF - Director → CIF 0
    Mr Terrence Haynes
    Born in January 1959
    Individual (21 offsprings)
    Person with significant control
    2017-01-24 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (5 parents, 1718 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    2024-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Haynes, Diane
    Director born in February 1964
    Individual (6 offsprings)
    Officer
    2017-01-24 ~ 2019-10-11
    OF - Director → CIF 0
parent relation
Company in focus

NORTON HEATH MANAGEMENT LIMITED

Previous name
CUFFLEY HILL LIMITED - 2017-09-28
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-03-31
0 GBP2023-03-31
Cash at bank and in hand
96 GBP2024-03-31
96 GBP2023-03-31
Net Assets/Liabilities
96 GBP2024-03-31
96 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
96 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Equity
96 GBP2024-03-31
96 GBP2023-03-31

  • NORTON HEATH MANAGEMENT LIMITED
    Info
    CUFFLEY HILL LIMITED - 2017-09-28
    Registered number 10581786
    Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR
    Private Limited Company incorporated on 2017-01-24 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.