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 5
  • 1
    Hunt, James Keith
    Retired Chartered Architect & Cht Town Planning Co born in January 1931
    Individual (1 offspring)
    Officer
    2018-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Allen, Keith Gaskell
    Chartered Accountant born in August 1946
    Individual (4 offsprings)
    Officer
    2016-01-11 ~ now
    OF - Director → CIF 0
  • 3
    Earnshaw, William Laurence
    Retired Local Government Officer born in November 1951
    Individual (1 offspring)
    Officer
    2016-08-15 ~ now
    OF - Director → CIF 0
  • 4
    Nicholls, Carol
    Retired born in September 1946
    Individual (1 offspring)
    Officer
    2024-11-21 ~ now
    OF - Director → CIF 0
  • 5
    5 New Park House, Peel Hall Business Village, Peel Road, Blackpool, Lancashire, United Kingdom
    Active Corporate (2 parents, 101 offsprings)
    Equity (Company account)
    37,735 GBP2024-03-31
    Officer
    2024-07-24 ~ now
    OF - Secretary → CIF 0
Ceased 29
  • 1
    Topping, Jack
    Retired Teacher born in September 1933
    Individual
    Officer
    2000-08-16 ~ 2001-10-25
    OF - Director → CIF 0
  • 2
    Brook, Christopher Paul
    Individual (6 offsprings)
    Officer
    2023-01-01 ~ 2024-07-24
    OF - Secretary → CIF 0
  • 3
    Wilding-walsh, Jean
    Retired born in June 1921
    Individual
    Officer
    1997-11-13 ~ 2013-05-10
    OF - Director → CIF 0
  • 4
    Ashworth, Michael Alan
    Company Director born in February 1942
    Individual
    Officer
    1991-08-02 ~ 1993-09-10
    OF - Director → CIF 0
  • 5
    Bennett, Frank Anthony
    Retired born in January 1935
    Individual
    Officer
    2008-03-30 ~ 2013-06-25
    OF - Director → CIF 0
  • 6
    Jones, Brian Keith
    Sponsorship Sec born in April 1934
    Individual
    Officer
    1993-09-10 ~ 1996-04-12
    OF - Director → CIF 0
    Jones, Brian Keith
    Sponsorship Sec
    Individual
    Officer
    1993-09-10 ~ 1996-04-12
    OF - Secretary → CIF 0
  • 7
    Bury, Walter Livesey
    Retired born in September 1927
    Individual
    Officer
    1997-11-13 ~ 2007-07-05
    OF - Director → CIF 0
  • 8
    Coldham, Ida May
    Retired born in May 1931
    Individual
    Officer
    2014-06-25 ~ 2017-01-03
    OF - Director → CIF 0
  • 9
    Blant, Graham Colin
    Gen Sec Guardian Sports Club born in August 1954
    Individual
    Officer
    1996-04-12 ~ 1998-05-05
    OF - Director → CIF 0
    Blant, Graham Colin
    Gen Sec Guardian Sports Club
    Individual
    Officer
    1996-04-12 ~ 1998-05-05
    OF - Secretary → CIF 0
  • 10
    Walsh, Wilfrid Ireland Jeffrey
    Retired born in December 1923
    Individual
    Officer
    1997-11-13 ~ 2000-08-16
    OF - Director → CIF 0
  • 11
    Cooper, Brian Whitlock
    Manager Financial Services born in January 1946
    Individual (1 offspring)
    Officer
    1996-04-12 ~ 1998-05-05
    OF - Director → CIF 0
  • 12
    Fothergill, Barry
    General Manager born in January 1936
    Individual (1 offspring)
    Officer
    1993-09-10 ~ 1996-04-12
    OF - Director → CIF 0
  • 13
    Hacking, James Park
    Company Chairman born in September 1920
    Individual
    Officer
    1993-08-26 ~ 1997-11-13
    OF - Director → CIF 0
    Hacking, James Park
    Co Chairman born in September 1920
    Individual
    2008-03-30 ~ 2011-01-23
    OF - Director → CIF 0
  • 14
    Allen, Geoffrey William
    Administrator born in September 1946
    Individual
    Officer
    1997-11-13 ~ 2013-12-11
    OF - Director → CIF 0
  • 15
    Ashworth, James Henry
    Company Director born in September 1947
    Individual (20 offsprings)
    Officer
    1991-08-02 ~ 1993-09-10
    OF - Director → CIF 0
    Ashworth, James Henry
    Company Director
    Individual (20 offsprings)
    Officer
    1991-08-02 ~ 1993-09-10
    OF - Secretary → CIF 0
  • 16
    Coldham, Alastair Stephen
    Retired born in November 1958
    Individual
    Officer
    2021-06-14 ~ 2025-04-08
    OF - Director → CIF 0
  • 17
    Parkinson, Lenore
    Retired born in January 1931
    Individual
    Officer
    2000-08-16 ~ 2002-03-14
    OF - Director → CIF 0
  • 18
    Rowley, Maureen Maitland
    Director born in April 1941
    Individual
    Officer
    1993-09-10 ~ 2000-08-16
    OF - Director → CIF 0
  • 19
    Lovatt, Margaret Evelyn
    Retired born in May 1922
    Individual
    Officer
    2000-08-16 ~ 2003-12-19
    OF - Director → CIF 0
  • 20
    Stanbridge, John Richard
    Retired Chartered Engineer born in July 1937
    Individual
    Officer
    2010-07-21 ~ 2020-07-31
    OF - Director → CIF 0
  • 21
    Waddicor, Alec
    Retired born in October 1940
    Individual (1 offspring)
    Officer
    2013-06-25 ~ 2016-01-11
    OF - Director → CIF 0
  • 22
    Gunson, Martin Edward
    Individual
    Officer
    2017-11-22 ~ 2021-08-01
    OF - Secretary → CIF 0
  • 23
    Clapham, Yvonne Cynthia Jill, Mrs.
    Retired Secretary born in December 1936
    Individual
    Officer
    2017-11-22 ~ 2018-05-07
    OF - Director → CIF 0
  • 24
    Braes, Thelma May
    Housewife born in February 1924
    Individual
    Officer
    1997-11-13 ~ 2020-07-31
    OF - Director → CIF 0
    Braes, Thelma May
    Individual
    Officer
    1998-05-05 ~ 2017-11-22
    OF - Secretary → CIF 0
  • 25
    Woods, Anthony Patrick Adrien
    Software Engineer born in March 1964
    Individual
    Officer
    2004-04-19 ~ 2007-10-04
    OF - Director → CIF 0
  • 26
    Searle, Roger William
    Test Pilot born in May 1946
    Individual (1 offspring)
    Officer
    1993-09-10 ~ 2004-07-20
    OF - Director → CIF 0
  • 27
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1991-08-02 ~ 1991-08-02
    PE - Nominee Secretary → CIF 0
  • 28
    HOMESTEAD RESIDENTIAL CONSULTANCY SERVICES LIMITED - 1984-01-09
    29 St Annes Road West, Lytham St Annes, Lancshire, England
    Active Corporate (3 parents, 193 offsprings)
    Equity (Company account)
    137,627 GBP2024-03-31
    Officer
    2021-08-01 ~ 2023-01-01
    PE - Secretary → CIF 0
  • 29
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1991-08-02 ~ 1991-08-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE HERITAGE (LYTHAM) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
28,240 GBP2024-03-31
22,358 GBP2023-03-31
Creditors
Amounts falling due within one year
-13,035 GBP2024-03-31
-6,701 GBP2023-03-31
Net Current Assets/Liabilities
15,205 GBP2024-03-31
15,657 GBP2023-03-31
Total Assets Less Current Liabilities
15,205 GBP2024-03-31
15,657 GBP2023-03-31
Net Assets/Liabilities
15,205 GBP2024-03-31
15,657 GBP2023-03-31
Equity
15,205 GBP2024-03-31
15,657 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • THE HERITAGE (LYTHAM) LIMITED
    Info
    Registered number 02634813
    5 New Park House Peel Hall Business Park, Peel Road, Blackpool FY4 5JX
    Private Limited Company incorporated on 1991-08-02 (33 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    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.