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Company · London

31 Heath Drive Limited

Management of real estate on a fee or contract basis

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is 31 Heath Drive Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Pia Fernandez 2022-2023 Director View profile
  2. Thomas Alexander Warnholtz 1999-2006 Director View profile
  3. Michael Hoomani 1999 Director View profile
  4. Guillermo Fernandez 2022 Director View profile
  5. Ernest Weighman 2016 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Management of real estate on a fee or contract basis
Incorporated
31/01/1975
Registered office
London

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Ravinder Kumar Gupta
    significant influence · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. 31 Heath Drive Limited is controlled by Ravinder Kumar Gupta
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Ravinder Kumar Gupta.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£5,720
Total assets
£5,720
Cash
£5,720
Employees
0
Turnover
£13,500
Profit/loss
£4,442

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

19.6y median 19.6y
average tenure
19.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01198609
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data