Company · Kingston upon Thames
23/24 Heathfield Square Limited
Management of real estate on a fee or contract basis
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Andrew Richard Kidd 2008-2011 View profile
- John James Shepherd Marston 2005-2012 View profile
- Caroline Louise Marston 2004-2024 View profile
- Noreen Samya Tapp 2005-2020 View profile
- Mark Andrew Kingston 2004-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Management of real estate on a fee or contract basis
- Incorporated
- 06/12/2004
- Registered office
- Kingston upon Thames
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.
- Marston Properties Limited ceased 2024-04-17
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- 23/24 Heathfield Square Limited
is controlled by Marston Properties Limited
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2024-04-17 · source: Companies House PSC register - Marston Properties Limited
is controlled by Marston Properties Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Marston Properties Holdings Limited
is controlled by Michael Jonathon Daniels
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Michael Jonathon Daniels.
12 other companies 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
- £4,195
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-03-31 | Not reported | £4,195 |
| 2026-03-31 | Not reported | £4,195 |
| 2025-03-31 | Not reported | £4,085 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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.
3 directors on the board
- Jonathan Mark Small Director · appointed 2012
- George Frederick Heelas-Jorgensen Director · appointed 2024
- Sophie Brown Director · appointed 2019
Directors past 6 years
- Jonathan Mark Small Director · appointed 2012
- Sophie Brown Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Jonathan Mark Small Director · appointed 2012
- George Frederick Heelas-Jorgensen Director · appointed 2024
- Sophie Brown Director · appointed 2019
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05305654
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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