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.
- 1
Wong, Rayman Man Kwong
Individual (1 offspring)Officer
1998-09-14 ~ nowOF - Secretary → CIF 0 - 2
Olsen, Graeme David
Born in November 1967Individual (13 offsprings)Officer 1996-06-17 ~ nowOF - Director → CIF 0Mr Graeme David Olsen
Born in November 1967Individual (13 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 3
Spencer, Jemma Kate
Born in May 1989Individual (3 offsprings)Officer 2017-04-21 ~ nowOF - Director → CIF 0 - 4
Flat 3 Amelie Place, Flat 3 Amelie Place, 22 Esher Park Avenue, Esher, Surrey, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)7,926,867 GBP2024-12-31Person with significant control 2024-11-08 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 1
Olsen, David Sidney
Accountant born in November 1941Individual (4 offsprings)Officer ~ 1997-12-18OF - Director → CIF 0 - 2
Glew, Mark Roy
Director born in March 1978Individual (1 offspring)Officer 2006-01-20 ~ 2008-11-20OF - Director → CIF 0 - 3
Olsen, Graeme David
Financial AdviserIndividual (13 offsprings)Officer 1996-07-01 ~ 1998-09-14OF - Secretary → CIF 0 - 4
Glew, Roy William
Investment Manager born in October 1950Individual (3 offsprings)Officer ~ 2021-04-30OF - Director → CIF 0Glew, Roy William
Individual (3 offsprings)Officer ~ 1996-07-01OF - Secretary → CIF 0Mr Roy William Glew
Born in October 1950Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2021-03-31PE - Has significant influence or control → CIF 0 2016-04-06 ~ 2024-11-08PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
HERITAGE CAPITAL MANAGEMENT LIMITED
Previous names
Standard Industrial Classification
HERITAGE CAPITAL MANAGEMENT LIMITED
InfoHANOVER BERKELEY FINANCIAL SERVICES LIMITED - 1987-10-08HERITAGE CAPITAL MANAGEMENT LIMITED - 1987-10-08SPRINGWOOD INVESTMENTS LIMITED - 1987-10-08SPRINGWOOD INVESTMENTS LIMITED - 1987-10-08LOTROCK LIMITED - 1987-10-08Registered number 01435797Broadway House, Tothill Street, London SW1H 9NQPRIVATE LIMITED COMPANY incorporated on 1979-07-09 (46 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-11-11CIF 0HERITAGE CAPITAL MANAGEMENT LIMITED
SRegistered number missingCIF 140 Broadway, London, SW1H 0BTHERITAGE CAPITAL MANAGEMENT LIMITED
SRegistered number 1435797CIF 2Heritage Capital Mgt Ltd, Broadway House, Tothill Street, London, England, SW1H 9NQHERITAGE CAPITAL MANAGEMENT LTD
SRegistered number 1435797CIF 3Broadway House, Tothill Street, London, England, SW1H 9NQ
- 1Heritage Capital Management Ltd, Broadway House, Tothill Street, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-06-30Officer 2002-05-16 ~ dissolvedCIF 4 - Secretary → ME
- 2Broadway House, Tothill Street, London, EnglandDissolved Corporate (4 parents)Officer 2021-12-22 ~ dissolvedCIF 3 - Secretary → ME
- 1KANE CONSULTANTS LIMITED - 2012-10-02PRISM MANAGEMENT (UK) LIMITED - 2005-11-15ARK CONSULTING (LONDON) LIMITED - 2004-04-28HERITAGE MANAGEMENT (UK) LIMITED - 2009-08-29LE MARCHANT CONSULTING LIMITED - 1999-12-01150 Aldersgate Street, LondonDissolved Corporate (2 parents)Officer 1999-07-20 ~ 2001-08-03CIF 1 - Secretary → ME
- 2C/o Heritage Capital Mgt Ltd, Broadway House, Tothill Street, LondonActive Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 1992-03-20 ~ 2022-09-09CIF 2 - Secretary → ME
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