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
    Jennaway, Simon
    Individual (4 offsprings)
    Officer
    2019-01-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Merry, Peter John
    Accountant born in October 1969
    Individual (12 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Fiona Shan Alexandra Binney
    Born in September 1959
    Individual (2 offsprings)
    Person with significant control
    2019-08-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Kebbell, Nicolas Rowland Macdonald
    Builder/Director born in October 1951
    Individual (17 offsprings)
    Officer
    2019-01-09 ~ now
    OF - Director → CIF 0
    Mr Nicolas Rowland Macdonald Kebbell
    Born in October 1951
    Individual (17 offsprings)
    Person with significant control
    2019-01-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    21 London End, Beaconsfield, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    72,488,266 GBP2023-12-31
    Person with significant control
    2019-01-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Barrett, Richard William
    Accountant born in November 1959
    Individual (1 offspring)
    Officer
    2019-01-09 ~ 2022-11-16
    OF - Director → CIF 0
parent relation
Company in focus

HEATHERFIELDS (BORDON) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-01-31
0 GBP2023-01-31
Equity
0 GBP2024-01-31
0 GBP2023-01-31

  • HEATHERFIELDS (BORDON) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 11757715
    21 London End, Beaconsfield, Bucks. HP9 2HN
    Private Company Limited By Guarantee Without Share Capital incorporated on 2019-01-09 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    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.