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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 1
  • Sturt, John Edward
    Teacher born in February 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Director → CIF 0
    Sturt, John Edward
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Sturt, Andrew Neil
    Civil Engineer born in July 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1991-04-09 ~ 2025-02-28
    OF - Director → CIF 0
    Sturt, Andrew Neil
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-26 ~ 2025-02-28
    OF - Secretary → CIF 0
    Mr Andrew Sturt
    Born in July 1938
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 2
    Sturt, Vivienne
    Company Director born in June 1946
    Individual
    Officer
    icon of calendar 2001-08-01 ~ 2015-02-22
    OF - Director → CIF 0
  • 3
    Taylor, Sheila
    Individual
    Officer
    icon of calendar 1991-04-09 ~ 2003-07-26
    OF - Secretary → CIF 0
  • 4
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-03-22 ~ 1991-04-09
    PE - Nominee Director → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-03-22 ~ 1991-04-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HERITAGE SHOPPING CENTRES LIMITED

Previous names
OFFERPITCH LIMITED - 1991-04-24
ARUNDELL HOUSE RETAIL LIMITED - 1991-10-02
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
Current
6,219 GBP2024-06-30
6,219 GBP2023-06-30
Net Current Assets/Liabilities
-278,207 GBP2024-06-30
-278,207 GBP2023-06-30
Net Assets/Liabilities
-18,207 GBP2024-06-30
-18,207 GBP2023-06-30
Equity
Called up share capital
3 GBP2024-06-30
3 GBP2023-06-30
Retained earnings (accumulated losses)
-18,210 GBP2024-06-30
-18,210 GBP2023-06-30
Equity
-18,207 GBP2024-06-30
-18,207 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Amounts Owed By Related Parties
5,697 GBP2024-06-30
5,697 GBP2023-06-30
Other Debtors
522 GBP2024-06-30
522 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
6,219 GBP2024-06-30
Amounts falling due within one year, Current
6,219 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-06-30
3 shares2023-06-30

Related profiles found in government register
  • HERITAGE SHOPPING CENTRES LIMITED
    Info
    OFFERPITCH LIMITED - 1991-04-24
    ARUNDELL HOUSE RETAIL LIMITED - 1991-04-24
    Registered number 02594449
    icon of addressAdcroft Farm West Bourton Road, Bourton, Gillingham, Dorset SP8 5PQ
    Private Limited Company incorporated on 1991-03-22 (34 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
  • HERITAGE SHOPPING CENTRES LIMITED
    S
    Registered number 02594449
    icon of addressAdcroft Farm, Bourton, Dorset, United Kingdom, SP8 5PQ
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MAWNAM LIMITED - 1991-10-02
    icon of addressAdcroft Farm West Bourton Road, Bourton, Gillingham, Dorset
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    57,330 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.