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 12
  • 1
    Gibbs, Lewis
    Technician born in December 1993
    Individual (1 offspring)
    Officer
    2023-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Sandra Jane
    Born in April 1953
    Individual (1 offspring)
    Officer
    2023-05-19 ~ now
    OF - Director → CIF 0
  • 3
    Delaney, Barbara Ann
    Director born in January 1947
    Individual (1 offspring)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 4
    Ponticelli, Mark
    Born in March 1967
    Individual (1 offspring)
    Officer
    2023-05-19 ~ now
    OF - Director → CIF 0
  • 5
    Granger, Barbara Mary
    Born in March 1961
    Individual (1 offspring)
    Officer
    2023-05-19 ~ now
    OF - Director → CIF 0
  • 6
    Poon, Yue Yin
    Born in November 1968
    Individual (1 offspring)
    Officer
    2023-05-19 ~ now
    OF - Director → CIF 0
  • 7
    Martin, Tina
    Teacher born in January 1969
    Individual (1 offspring)
    Officer
    2023-05-19 ~ now
    OF - Director → CIF 0
  • 8
    Hennessey, Lynda Joy
    Born in February 1952
    Individual (1 offspring)
    Officer
    2023-05-19 ~ now
    OF - Director → CIF 0
  • 9
    Redshaw, Susan Helen
    Born in February 1949
    Individual (1 offspring)
    Officer
    2023-05-19 ~ now
    OF - Director → CIF 0
  • 10
    Thacker, Celia Lillian
    Born in August 1945
    Individual (2 offsprings)
    Officer
    2023-05-19 ~ now
    OF - Director → CIF 0
  • 11
    Plunkett, Matthew
    Born in April 1972
    Individual (1 offspring)
    Officer
    2023-05-19 ~ now
    OF - Director → CIF 0
  • 12
    Griffin, James Anthony
    Director born in March 1965
    Individual (6 offsprings)
    Officer
    2023-05-19 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Morris, Ricky
    Director born in May 1967
    Individual (7 offsprings)
    Officer
    2018-07-09 ~ 2023-05-19
    OF - Director → CIF 0
    Mr Ricky Morris
    Born in May 1967
    Individual (7 offsprings)
    Person with significant control
    2018-07-09 ~ 2023-05-19
    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
  • 2
    Delaney, Joseph
    Born in May 1944
    Individual
    Officer
    2023-05-19 ~ 2024-07-31
    OF - Director → CIF 0
  • 3
    Goodman, Beth
    Director born in August 1962
    Individual (1 offspring)
    Officer
    2018-07-09 ~ 2023-05-19
    OF - Director → CIF 0
parent relation
Company in focus

HEATH LANE MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31

  • HEATH LANE MANAGEMENT LIMITED
    Info
    Registered number 11454238
    20 Station Road, Hinckley, Leicestershire LE10 1AW
    Private Company Limited By Guarantee Without Share Capital incorporated on 2018-07-09 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    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.