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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
Active 2
  • 1
    Wilson, Michael Keith
    Born in August 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-07 ~ now
    OF - Director → CIF 0
    Wilson, Michael Keith
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-31 ~ now
    OF - Secretary → CIF 0
    Mr Michael Keith Wilson
    Born in August 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Thomson, Elizabeth Diana
    Born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-07 ~ now
    OF - Director → CIF 0
    Ms Elizabeth Diana Thomson
    Born in May 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 12
  • 1
    Du Sautoy, Marianne Elizabeth
    Individual
    Officer
    icon of calendar 1999-08-06 ~ 2003-06-02
    OF - Secretary → CIF 0
  • 2
    Myers, Martin Trevor
    Director born in September 1941
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-08-06 ~ 2009-08-07
    OF - Director → CIF 0
    Myers, Martin Trevor
    Company Director born in September 1941
    Individual (10 offsprings)
    icon of calendar 2019-01-31 ~ 2022-02-11
    OF - Director → CIF 0
  • 3
    Dallamore, Anthony Arthur
    Administrator
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-01-15 ~ 1999-08-06
    OF - Secretary → CIF 0
  • 4
    Berry, Nicholas Anthony
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-12-06 ~ 2009-08-07
    OF - Secretary → CIF 0
  • 5
    Hamilton-brown, Roger John
    Company Director born in June 1945
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-08-07 ~ 2020-12-23
    OF - Director → CIF 0
    Mr Roger John Hamilton-brown
    Born in June 1945
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-23
    PE - Has significant influence or control → CIF 0
  • 6
    Heritage, Dorothy Joyce
    Individual
    Officer
    icon of calendar ~ 1992-01-15
    OF - Secretary → CIF 0
  • 7
    Corner, Stephen Ashley
    Accountant born in September 1961
    Individual (36 offsprings)
    Officer
    icon of calendar 2006-08-09 ~ 2009-08-07
    OF - Director → CIF 0
  • 8
    Mason, Helen
    Estate Agent born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-06 ~ 2001-11-02
    OF - Director → CIF 0
  • 9
    Heritage, Angela Joyce
    Estate Agent born in February 1948
    Individual
    Officer
    icon of calendar ~ 1999-08-06
    OF - Director → CIF 0
  • 10
    Bryan, Thalia Sarah
    Director born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-06 ~ 2017-05-31
    OF - Director → CIF 0
    Bryan, Thalia Sarah
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-16 ~ 2017-05-31
    OF - Secretary → CIF 0
    Ms Thalia Sarah Christian Bryan
    Born in May 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-31
    PE - Has significant influence or control → CIF 0
  • 11
    Dwight, Rochelle
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-02 ~ 2004-12-06
    OF - Secretary → CIF 0
  • 12
    Chande, Manish Jayantilal
    Director born in February 1956
    Individual (18 offsprings)
    Officer
    icon of calendar 2002-04-23 ~ 2009-08-07
    OF - Director → CIF 0
parent relation
Company in focus

MOUNTGRANGE HERITAGE LIMITED

Previous name
A. HERITAGE & COMPANY LIMITED - 1999-11-04
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
82,141 GBP2024-03-31
98,186 GBP2023-03-31
Debtors
313,066 GBP2024-03-31
550,473 GBP2023-03-31
Cash at bank and in hand
1,299,837 GBP2024-03-31
1,103,821 GBP2023-03-31
Current Assets
1,612,903 GBP2024-03-31
1,654,294 GBP2023-03-31
Creditors
Current
230,894 GBP2024-03-31
372,884 GBP2023-03-31
Net Current Assets/Liabilities
1,382,009 GBP2024-03-31
1,281,410 GBP2023-03-31
Total Assets Less Current Liabilities
1,464,150 GBP2024-03-31
1,379,596 GBP2023-03-31
Net Assets/Liabilities
1,458,517 GBP2024-03-31
1,373,963 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,458,417 GBP2024-03-31
1,373,863 GBP2023-03-31
Equity
1,458,517 GBP2024-03-31
1,373,963 GBP2023-03-31
Average Number of Employees
302023-04-01 ~ 2024-03-31
302022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
266,035 GBP2024-03-31
266,035 GBP2023-03-31
Plant and equipment
41,695 GBP2024-03-31
40,402 GBP2023-03-31
Furniture and fittings
71,828 GBP2024-03-31
71,828 GBP2023-03-31
Motor vehicles
3,036 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
379,558 GBP2024-03-31
381,301 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-3,036 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-3,036 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
205,416 GBP2024-03-31
191,959 GBP2023-03-31
Plant and equipment
31,090 GBP2024-03-31
29,996 GBP2023-03-31
Furniture and fittings
60,911 GBP2024-03-31
58,362 GBP2023-03-31
Motor vehicles
2,798 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
297,417 GBP2024-03-31
283,115 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
13,457 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
1,094 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
2,549 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
238 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,338 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-3,036 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,036 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
60,619 GBP2024-03-31
74,076 GBP2023-03-31
Plant and equipment
10,605 GBP2024-03-31
10,406 GBP2023-03-31
Furniture and fittings
10,917 GBP2024-03-31
13,466 GBP2023-03-31
Motor vehicles
238 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
52,686 GBP2024-03-31
Amounts falling due within one year, Current
74,801 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
202,124 GBP2024-03-31
196,768 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
58,256 GBP2024-03-31
Amounts falling due within one year, Current
278,904 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
313,066 GBP2024-03-31
Amounts falling due within one year, Current
550,473 GBP2023-03-31
Trade Creditors/Trade Payables
Current
6,397 GBP2024-03-31
1,017 GBP2023-03-31
Other Taxation & Social Security Payable
Current
176,751 GBP2024-03-31
295,205 GBP2023-03-31
Other Creditors
Current
47,746 GBP2024-03-31
76,662 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
118,179 GBP2024-03-31
114,065 GBP2023-03-31
Between one and five year
406,000 GBP2024-03-31
443,679 GBP2023-03-31
More than five year
105,625 GBP2024-03-31
198,125 GBP2023-03-31
All periods
629,804 GBP2024-03-31
755,869 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
  • MOUNTGRANGE HERITAGE LIMITED
    Info
    A. HERITAGE & COMPANY LIMITED - 1999-11-04
    Registered number 01760554
    icon of address13b Stratford Road, London W8 6RF
    PRIVATE LIMITED COMPANY incorporated on 1983-10-11 (42 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.