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 3
  • 1
    Cosson, Jamie Paul
    Managing Director born in June 1981
    Individual (18 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
    Cosson, Jamie Paul
    Individual (18 offsprings)
    Officer
    2014-07-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Twigg, Richard John
    Group Chief Finance And Commercial Officer born in February 1965
    Individual (331 offsprings)
    Officer
    2014-04-07 ~ now
    OF - Director → CIF 0
  • 3
    JUST WILLS GROUP PLC - 2010-05-28
    CAVERSHAM GROUP PLC - 2007-03-06
    Cumbria House, Hockliffe Street, Leighton Buzzard, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Moore, Stephen Norman
    Chartered Accountant born in November 1971
    Individual (4 offsprings)
    Officer
    2013-01-30 ~ 2013-08-30
    OF - Director → CIF 0
  • 2
    Phillips, Colin Jeffrey
    Group Sales Director born in February 1959
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2010-10-31
    OF - Director → CIF 0
  • 3
    Oliver, Martin James
    Financial Director born in May 1967
    Individual (4 offsprings)
    Officer
    2011-02-08 ~ 2013-12-19
    OF - Director → CIF 0
    Oliver, Martin James
    Individual (4 offsprings)
    Officer
    2012-06-29 ~ 2013-12-19
    OF - Secretary → CIF 0
  • 4
    Livesey, David Christopher
    Company Director born in May 1959
    Individual (6 offsprings)
    Officer
    2011-02-08 ~ 2022-02-18
    OF - Director → CIF 0
    Livesey, David Christopher
    Individual (6 offsprings)
    Officer
    2013-12-19 ~ 2014-07-23
    OF - Secretary → CIF 0
  • 5
    Barnes, Andrew Howard
    Director born in February 1960
    Individual (6 offsprings)
    Officer
    2011-02-08 ~ 2012-08-08
    OF - Director → CIF 0
  • 6
    Shipperley, Reginald Stephen
    Estate Agent born in October 1958
    Individual (7 offsprings)
    Officer
    2011-02-08 ~ 2019-11-01
    OF - Director → CIF 0
  • 7
    Gill, Adrian Stuart
    Chartered Accountant born in July 1967
    Individual (10 offsprings)
    Officer
    2011-02-08 ~ 2012-06-29
    OF - Director → CIF 0
    Gill, Adrian Stuart
    Individual (10 offsprings)
    Officer
    2011-02-08 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 8
    Mclening, Barrie Richard
    Retired born in February 1938
    Individual
    Officer
    2002-12-10 ~ 2002-12-13
    OF - Director → CIF 0
  • 9
    Crichton, Andrew David Denzil
    Accountant born in July 1949
    Individual (12 offsprings)
    Officer
    2002-12-13 ~ 2011-02-08
    OF - Director → CIF 0
  • 10
    Cosson, Jamie Paul
    Director born in June 1981
    Individual (18 offsprings)
    Officer
    2011-12-14 ~ 2022-02-18
    OF - Director → CIF 0
  • 11
    Piper, Christopher David
    Managing Director born in November 1979
    Individual (4 offsprings)
    Officer
    2022-02-18 ~ 2022-11-01
    OF - Director → CIF 0
  • 12
    Neale, Anthony Derek
    Finance Director born in March 1961
    Individual (3 offsprings)
    Officer
    2008-10-01 ~ 2011-02-08
    OF - Director → CIF 0
    Neale, Anthony Derek
    Individual (3 offsprings)
    Officer
    2008-05-15 ~ 2011-02-08
    OF - Secretary → CIF 0
  • 13
    Whale, Stephen
    Accountant born in July 1966
    Individual (4 offsprings)
    Officer
    2002-12-13 ~ 2008-05-15
    OF - Director → CIF 0
  • 14
    Millington, John David
    Will-Writing born in September 1936
    Individual
    Officer
    ~ 2002-12-12
    OF - Director → CIF 0
  • 15
    Twigg, Richard John
    Individual (331 offsprings)
    Officer
    2014-07-23 ~ 2014-07-23
    OF - Secretary → CIF 0
  • 16
    Hume, Susan Diane
    Will-Writing born in November 1948
    Individual
    Officer
    ~ 2002-12-13
    OF - Director → CIF 0
    Hume, Susan Diane
    Individual
    Officer
    1991-06-24 ~ 2002-12-13
    OF - Secretary → CIF 0
  • 17
    Mcmaster, David John
    Trustee born in August 1958
    Individual (26 offsprings)
    Officer
    2002-12-13 ~ 2013-12-18
    OF - Director → CIF 0
  • 18
    Global Secretarial Services Limited
    Individual
    Officer
    ~ 1991-04-26
    OF - Secretary → CIF 0
  • 19
    Bell, Nicholas John Macdonald
    Accountant born in September 1954
    Individual
    Officer
    2002-12-13 ~ 2005-05-16
    OF - Director → CIF 0
  • 20
    Malzard House 15 Union Street, St Helier, Jersey, Channel Islands
    Corporate
    Officer
    2002-12-13 ~ 2005-05-05
    PE - Secretary → CIF 0
  • 21
    3 Bentinck Mews, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2005-05-05 ~ 2008-05-15
    PE - Secretary → CIF 0
parent relation
Company in focus

HERITAGE FAMILY ESTATES LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • HERITAGE FAMILY ESTATES LIMITED
    Info
    Registered number 02397947
    Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire LU7 1GN
    Private Limited Company incorporated on 1989-06-23 (36 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.