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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 15
  • 1
    Byford, Charles William
    Company Director born in June 1952
    Individual (12 offsprings)
    Officer
    ~ 1997-04-07
    OF - Director → CIF 0
  • 2
    Malde, Ketan Jayantilal
    Finance Director born in June 1957
    Individual (17 offsprings)
    Officer
    2002-10-01 ~ 2009-09-23
    OF - Director → CIF 0
  • 3
    Rampling, David William
    Chartered Accountant born in July 1958
    Individual (13 offsprings)
    Officer
    1999-04-06 ~ 2002-09-27
    OF - Director → CIF 0
    Rampling, David William
    Individual (13 offsprings)
    Officer
    1997-03-31 ~ 2002-09-27
    OF - Secretary → CIF 0
  • 4
    Bull, David Richard
    Chartered Accountant
    Individual (31 offsprings)
    Officer
    2006-03-31 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 5
    Fielden, David
    Individual (8 offsprings)
    Officer
    ~ 1997-03-31
    OF - Secretary → CIF 0
  • 6
    Barrett, Nicholas Peter
    Born in March 1968
    Individual (17 offsprings)
    Officer
    2012-04-13 ~ now
    OF - Director → CIF 0
    Barrett, Nicholas Peter
    Director born in March 1968
    Individual (17 offsprings)
    2005-10-10 ~ 2006-12-31
    OF - Director → CIF 0
  • 7
    Young, Martin Henry
    Company Director born in May 1946
    Individual (20 offsprings)
    Officer
    ~ 2002-10-02
    OF - Director → CIF 0
  • 8
    Zaphiriou Zarifi, Ari Charles
    Company Director born in March 1946
    Individual (28 offsprings)
    Officer
    ~ 2000-02-04
    OF - Director → CIF 0
  • 9
    Sismey Durrant, Mark Timothy John
    Banker born in March 1959
    Individual (32 offsprings)
    Officer
    2002-09-06 ~ 2011-02-28
    OF - Director → CIF 0
  • 10
    Wood, John Robert Henry
    Director born in August 1946
    Individual (4 offsprings)
    Officer
    2005-10-10 ~ 2006-08-31
    OF - Director → CIF 0
  • 11
    Gilmour, Karen Louise
    Individual (4 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Heaton, Andrew John Ralph
    Director born in November 1974
    Individual (14 offsprings)
    Officer
    2007-01-12 ~ 2012-04-13
    OF - Director → CIF 0
  • 13
    Wentworth, Ian Timothy
    Company Director born in May 1947
    Individual (9 offsprings)
    Officer
    ~ 2009-06-29
    OF - Director → CIF 0
  • 14
    Williamson, Peter Norman
    Director born in October 1952
    Individual (5 offsprings)
    Officer
    2005-10-10 ~ 2006-12-31
    OF - Director → CIF 0
  • 15
    Auger, Mark Conrad David
    Individual (4 offsprings)
    Officer
    2002-10-01 ~ 2006-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

HERITABLE CAPITAL PARTNERS LIMITED

Period: 2007-01-10 ~ 2021-01-29
Company number: 01494348
Registered names
HERITABLE CAPITAL PARTNERS LIMITED - Dissolved
Standard Industrial Classification
7011 - Development & Sell Real Estate

Related profiles found in government register
  • HERITABLE CAPITAL PARTNERS LIMITED
    Info
    EAGLE PROPERTY COMPANY LIMITED - 2007-01-10
    Registered number 01494348
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1980-04-29 and dissolved on 2021-01-29 (40 years 9 months). The company status is Dissolved.
    CIF 0
  • HERITABLE CAPITAL PARTNERS LIMITED
    S
    Registered number 01494348
    8, Hill Street, London, United Kingdom, W1J 5NG
    UK
    CIF 1
  • HERITABLE CAPITAL PARTNERS LTD (IN ADMINISTRATION)
    S
    Registered number 01494348
    1, More London Place, London, United Kingdom, SE1 2AF
    1 MORE PLACE, LONDON, SE1 2AF
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NEPTUNE (EALING ROAD) LLP
    OC335530
    Ernst & Young, 1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    2008-03-12 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    SWAYLANDS ESTATE MANAGEMENT LIMITED
    05219044
    Estate Office, Swaylands Estate Penshurst Road, Penshurst, Tonbridge, Kent, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2009-07-16 ~ 2012-05-11
    CIF 2 - Director → ME

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