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.
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Olsen, David Sidney
Accountant born in November 1941Individual (13 offsprings)Officer~ 1997-12-18OF - Director → CIF 0 - 3
Spencer, Jemma Kate
Born in May 1989Individual (3 offsprings)Officer2017-04-21 ~ nowOF - Director → CIF 0 - 4
Glew, Roy William
Investment Manager born in October 1950Individual (8 offsprings)Officer~ 2021-04-30OF - Director → CIF 0Glew, Roy William
Individual (8 offsprings)Officer~ 1996-07-01OF - Secretary → CIF 0Mr Roy William Glew
Born in October 1950Individual (8 offsprings)Person with significant control2016-04-06 ~ 2021-03-31PE - Has significant influence or control → CIF 02016-04-06 ~ 2024-11-08PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Glew, Mark Roy
Director born in March 1978Individual (2 offsprings)Officer2006-01-20 ~ 2008-11-20OF - Director → CIF 0 - 6
Olsen, Graeme David
Born in November 1967Individual (17 offsprings)Officer1996-06-17 ~ nowOF - Director → CIF 0Olsen, Graeme David
Financial AdviserIndividual (17 offsprings)Officer1996-07-01 ~ 1998-09-14OF - Secretary → CIF 0Mr Graeme David Olsen
Born in November 1967Individual (17 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 7
GROVE ADVISORS LIMITED
04597109Flat 3 Amelie Place, Flat 3 Amelie Place, 22 Esher Park Avenue, Esher, Surrey, EnglandActive Corporate (6 parents, 2 offsprings)Person with significant control2024-11-08 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
HERITAGE CAPITAL MANAGEMENT LIMITED
Registered names
Standard Industrial Classification
HERITAGE CAPITAL MANAGEMENT LIMITED
InfoSPRINGWOOD INVESTMENTS LIMITED - 1993-09-22HERITAGE CAPITAL MANAGEMENT LIMITED - 1993-09-22SPRINGWOOD INVESTMENTS LIMITED - 1993-09-22HANOVER BERKELEY FINANCIAL SERVICES LIMITED - 1993-09-22LOTROCK LIMITED - 1993-09-22Registered number 01435797Broadway House, Tothill Street, London SW1H 9NQPRIVATE LIMITED COMPANY incorporated on 1979-07-09 (46 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-11-11CIF 0HERITAGE CAPITAL MANAGEMENT LIMITED
SRegistered number missing40 Broadway, London, SW1H 0BTCIF 1HERITAGE CAPITAL MANAGEMENT LIMITED
SRegistered number 1435797Heritage Capital Mgt Ltd, Broadway House, Tothill Street, London, England, SW1H 9NQCIF 2HERITAGE CAPITAL MANAGEMENT LTD
SRegistered number 1435797Broadway House, Tothill Street, London, England, SW1H 9NQCIF 3
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EXECU SPECS LIMITED
04440217Heritage Capital Management Ltd, Broadway House, Tothill Street, LondonDissolved Corporate (5 parents)Officer2002-05-16 ~ dissolvedCIF 4 - Secretary → ME - 2GEORGE YARD CONSULTANTS LIMITED - nowKANE CONSULTANTS LIMITED - 2012-10-02HERITAGE MANAGEMENT (UK) LIMITED - 2009-08-29PRISM MANAGEMENT (UK) LIMITED - 2005-11-15
ARK CONSULTING (LONDON) LIMITED
- 2004-04-28 03809937LE MARCHANT CONSULTING LIMITED
- 1999-12-01 03809937150 Aldersgate Street, LondonDissolved Corporate (27 parents)Officer1999-07-20 ~ 2001-08-03CIF 1 - Secretary → ME - 3
JAVILIAN LIMITED
13813321Broadway House, Tothill Street, London, EnglandDissolved Corporate (5 parents)Officer2021-12-22 ~ dissolvedCIF 3 - Secretary → ME - 4
SPEC-AID LIMITED
02615265C/o Heritage Capital Mgt Ltd, Broadway House, Tothill Street, LondonActive Corporate (6 parents)Officer1992-03-20 ~ 2022-09-09CIF 2 - Secretary → ME
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