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Company

81 Heathfield Road Limited

81 Heathfield Road Limited is an active UK company (number 04007128), incorporated 2000, with 5 current directors including Sercan Gokmen and Antonia Carol Jux. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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The large node is 81 Heathfield Road Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Lisa Jane Powley 2025-2025 Director View profile
  2. Michael Powley 2018-2025 Director View profile
  3. Siva Bayode Drimolade 2015-2017 Director View profile
  4. Stephen William Goff 2005-2024 Director View profile
  5. Steven Andrew Jeffrey 2000-2006 Director View profile
  6. Franco Antonio Gasparelli 2000-2014 Director View profile
  7. Hayley Hesketh 2000-2005 Director View profile
  8. Harry Lewis Cobb 2000-2020 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/06/2000

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.

  • John Michael Kool Wiltshire
    75-100% shares (firm), 75-100% voting (firm), appoints directors (trust), significant influence · notified 2016-06-01

Group

  1. 81 Heathfield Road Limited is controlled by John Michael Kool Wiltshire
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm), appoints directors (trust), significant influence · notified 2016-06-01 · source: Companies House PSC register

Ultimately controlled by John Michael Kool Wiltshire.

4 other companies in this group
  • Keston Estates Limited
  • 08181498 (no longer on the register)
  • 15257057 (no longer on the register)
  • 14974360 (no longer on the register)

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
£7,455
Total assets
£7,455
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.

5 directors on the board

9.9y median 1.3y
average tenure
26.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

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

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Health and social care 1Hospitality 1Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
04007128
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 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