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
Active 4
  • 1
    Olsen, Graeme David
    Investment Manager born in November 1967
    Individual (13 offsprings)
    Officer
    1996-06-17 ~ now
    OF - Director → CIF 0
    Mr Graeme David Olsen
    Born in November 1967
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Spencer, Jemma Kate
    Company Director born in May 1989
    Individual (2 offsprings)
    Officer
    2017-04-21 ~ now
    OF - Director → CIF 0
  • 3
    Wong, Rayman Man Kwong
    Individual (1 offspring)
    Officer
    1998-09-14 ~ now
    OF - Secretary → CIF 0
  • 4
    Flat 3 Amelie Place, Flat 3 Amelie Place, 22 Esher Park Avenue, Esher, Surrey, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    7,838,525 GBP2023-12-31
    Person with significant control
    2024-11-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Olsen, Graeme David
    Financial Adviser
    Individual (13 offsprings)
    Officer
    1996-07-01 ~ 1998-09-14
    OF - Secretary → CIF 0
  • 2
    Glew, Roy William
    Investment Manager born in October 1950
    Individual (3 offsprings)
    Officer
    ~ 2021-04-30
    OF - Director → CIF 0
    Glew, Roy William
    Individual (3 offsprings)
    Officer
    ~ 1996-07-01
    OF - Secretary → CIF 0
    Mr Roy William Glew
    Born in October 1950
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-31
    PE - Has significant influence or controlCIF 0
    2016-04-06 ~ 2024-11-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Glew, Mark Roy
    Director born in March 1978
    Individual (1 offspring)
    Officer
    2006-01-20 ~ 2008-11-20
    OF - Director → CIF 0
  • 4
    Olsen, David Sidney
    Accountant born in November 1941
    Individual (4 offsprings)
    Officer
    ~ 1997-12-18
    OF - Director → CIF 0
parent relation
Company in focus

HERITAGE CAPITAL MANAGEMENT LIMITED

Previous names
SPRINGWOOD INVESTMENTS LIMITED - 1993-09-22
HERITAGE CAPITAL MANAGEMENT LIMITED - 1993-07-30
SPRINGWOOD INVESTMENTS LIMITED - 1993-07-12
HANOVER BERKELEY FINANCIAL SERVICES LIMITED - 1987-10-08
LOTROCK LIMITED - 1979-12-31
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • HERITAGE CAPITAL MANAGEMENT LIMITED
    Info
    SPRINGWOOD INVESTMENTS LIMITED - 1993-09-22
    HERITAGE CAPITAL MANAGEMENT LIMITED - 1993-07-30
    SPRINGWOOD INVESTMENTS LIMITED - 1993-07-12
    HANOVER BERKELEY FINANCIAL SERVICES LIMITED - 1987-10-08
    LOTROCK LIMITED - 1979-12-31
    Registered number 01435797
    Broadway House, Tothill Street, London SW1H 9NQ
    Private Limited Company incorporated on 1979-07-09 (46 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • HERITAGE CAPITAL MANAGEMENT LIMITED
    S
    Registered number 1435797
    Heritage Capital Mgt Ltd, Broadway House, Tothill Street, London, England, SW1H 9NQ
    CIF 1
  • HERITAGE CAPITAL MANAGEMENT LTD
    S
    Registered number 1435797
    Broadway House, Tothill Street, London, England, SW1H 9NQ
    CIF 2
  • HERITAGE CAPITAL MANAGEMENT LTD
    S
    Registered number 1435797
    Broadway House, Tothill Street, London, United Kingdom, SW1H 9NQ
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Heritage Capital Management Ltd, Broadway House, Tothill Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-06-30
    Officer
    2002-05-16 ~ dissolved
    CIF 3 - Secretary → ME
  • 2
    Broadway House, Tothill Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-12-22 ~ dissolved
    CIF 2 - Secretary → ME
Ceased 1
  • C/o Heritage Capital Mgt Ltd, Broadway House, Tothill Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1992-03-20 ~ 2022-09-09
    CIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.