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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 11
  • 1
    Field, Jacqueline Anne
    Born in October 1948
    Individual (7 offsprings)
    Officer
    1995-02-17 ~ 2004-12-24
    OF - Director → CIF 0
  • 2
    Field, Charles Edward Dyer
    Born in November 1981
    Individual (18 offsprings)
    Officer
    2017-03-13 ~ now
    OF - Director → CIF 0
    Field, Charles Edward Dyer
    Individual (18 offsprings)
    Officer
    2012-07-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Hendin, Emily Jane
    Born in March 1978
    Individual (11 offsprings)
    Officer
    2017-03-13 ~ now
    OF - Director → CIF 0
  • 4
    Field, Barry John Anthony
    Born in July 1946
    Individual (9 offsprings)
    Officer
    1995-02-17 ~ 1995-02-17
    OF - Director → CIF 0
    1998-04-27 ~ 2004-12-24
    OF - Director → CIF 0
  • 5
    Green, Richard Kevin
    Individual (6 offsprings)
    Officer
    1998-07-29 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 6
    Field, Jeremy Michael Dyer
    Born in July 1975
    Individual (14 offsprings)
    Officer
    2008-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Field, Christine Mary
    Born in May 1951
    Individual (19 offsprings)
    Officer
    1995-02-17 ~ now
    OF - Director → CIF 0
    Field, Christine Mary
    Individual (19 offsprings)
    Officer
    1999-05-31 ~ 2012-07-11
    OF - Secretary → CIF 0
  • 8
    Egby, David Roger
    Born in March 1942
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1995-02-17
    OF - Director → CIF 0
  • 9
    Field, Colin Peter John
    Born in March 1949
    Individual (90 offsprings)
    Officer
    1995-02-17 ~ 2021-03-31
    OF - Director → CIF 0
    Field, Colin Peter John
    Individual (90 offsprings)
    Officer
    1995-02-17 ~ 1998-07-29
    OF - Secretary → CIF 0
  • 10
    Egby, Florence Patricia
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1995-02-17
    OF - Secretary → CIF 0
  • 11
    C.P.J. FIELD & CO. LIMITED
    - now 02998017
    THE TRADITIONAL FAMILY FUNERAL COMPANY LIMITED - 2009-01-23
    ALVERMAST LIMITED - 1997-06-02
    Rampion House, Marchants Way, Burgess Hill, West Sussex, United Kingdom
    Active Corporate (13 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HERITAGE & SONS LIMITED

Period: 1986-11-26 ~ now
Company number: 01435022
Registered names
HERITAGE & SONS LIMITED - now
Standard Industrial Classification
96030 - Funeral And Related Activities
Brief company account
Debtors
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Net Current Assets/Liabilities
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Amounts Owed By Related Parties
1,000 GBP2025-03-31
Current
1,000 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
1,000 shares2024-03-31

  • HERITAGE & SONS LIMITED
    Info
    HERITAGE & SONS (AYLESBURY) LIMITED - 1986-11-26
    AYLESBURY FUNERAL SERVICES LIMITED - 1986-11-26
    Registered number 01435022
    Rampion House, Marchants Way, Burgess Hill, West Sussex RH15 8QY
    PRIVATE LIMITED COMPANY incorporated on 1979-07-05 (46 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.