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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 6
  • 1
    Taylor, Sheila
    Individual (5 offsprings)
    Officer
    1991-04-09 ~ 2003-07-26
    OF - Secretary → CIF 0
  • 2
    Sturt, John Edward
    Born in February 1980
    Individual (6 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
    Sturt, John Edward
    Individual (6 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Sturt, Vivienne
    Company Director born in June 1946
    Individual (4 offsprings)
    Officer
    2001-08-01 ~ 2015-02-22
    OF - Director → CIF 0
  • 4
    Sturt, Andrew Neil
    Civil Engineer born in July 1938
    Individual (9 offsprings)
    Officer
    1991-04-09 ~ 2025-02-28
    OF - Director → CIF 0
    Sturt, Andrew Neil
    Individual (9 offsprings)
    Officer
    2003-07-26 ~ 2025-02-28
    OF - Secretary → CIF 0
    Mr Andrew Sturt
    Born in July 1938
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1991-03-22 ~ 1991-04-09
    OF - Nominee Secretary → CIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1991-03-22 ~ 1991-04-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HERITAGE SHOPPING CENTRES LIMITED

Period: 1991-10-02 ~ now
Company number: 02594449
Registered names
HERITAGE SHOPPING CENTRES LIMITED - now
OFFERPITCH LIMITED - 1991-04-24
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
Current
6,219 GBP2025-06-30
6,219 GBP2024-06-30
Net Current Assets/Liabilities
-278,207 GBP2025-06-30
-278,207 GBP2024-06-30
Net Assets/Liabilities
-18,207 GBP2025-06-30
-18,207 GBP2024-06-30
Equity
Called up share capital
3 GBP2025-06-30
3 GBP2024-06-30
Retained earnings (accumulated losses)
-18,210 GBP2025-06-30
-18,210 GBP2024-06-30
Equity
-18,207 GBP2025-06-30
-18,207 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Amounts Owed By Related Parties
5,697 GBP2025-06-30
5,697 GBP2024-06-30
Other Debtors
522 GBP2025-06-30
522 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
6,219 GBP2025-06-30
Current, Amounts falling due within one year
6,219 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2025-06-30
3 shares2024-06-30

Related profiles found in government register
  • HERITAGE SHOPPING CENTRES LIMITED
    Info
    ARUNDELL HOUSE RETAIL LIMITED - 1991-10-02
    OFFERPITCH LIMITED - 1991-10-02
    Registered number 02594449
    Adcroft Farm West Bourton Road, Bourton, Gillingham, Dorset SP8 5PQ
    PRIVATE LIMITED COMPANY incorporated on 1991-03-22 (35 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
  • HERITAGE SHOPPING CENTRES LIMITED
    S
    Registered number 02594449
    Adcroft Farm, Bourton, Dorset, United Kingdom, SP8 5PQ
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HERITAGE RESIDENTIAL DEVELOPMENTS LIMITED
    - now 01247176
    MAWNAM LIMITED - 1991-10-02
    Adcroft Farm West Bourton Road, Bourton, Gillingham, Dorset
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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