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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 34
  • 1
    Parkinson, Lenore
    Retired born in January 1931
    Individual (1 offspring)
    Officer
    2000-08-16 ~ 2002-03-14
    OF - Director → CIF 0
  • 2
    Waddicor, Alec
    Retired born in October 1940
    Individual (9 offsprings)
    Officer
    2013-06-25 ~ 2016-01-11
    OF - Director → CIF 0
  • 3
    Bennett, Frank Anthony
    Retired born in January 1935
    Individual (1 offspring)
    Officer
    2008-03-30 ~ 2013-06-25
    OF - Director → CIF 0
  • 4
    Coldham, Ida May
    Retired born in May 1931
    Individual (1 offspring)
    Officer
    2014-06-25 ~ 2017-01-03
    OF - Director → CIF 0
  • 5
    Allen, Keith Gaskell
    Born in August 1946
    Individual (6 offsprings)
    Officer
    2016-01-11 ~ now
    OF - Director → CIF 0
  • 6
    Jones, Brian Keith
    Sponsorship Sec born in April 1934
    Individual (1 offspring)
    Officer
    1993-09-10 ~ 1996-04-12
    OF - Director → CIF 0
    Jones, Brian Keith
    Sponsorship Sec
    Individual (1 offspring)
    Officer
    1993-09-10 ~ 1996-04-12
    OF - Secretary → CIF 0
  • 7
    Blant, Graham Colin
    Gen Sec Guardian Sports Club born in August 1954
    Individual (2 offsprings)
    Officer
    1996-04-12 ~ 1998-05-05
    OF - Director → CIF 0
    Blant, Graham Colin
    Gen Sec Guardian Sports Club
    Individual (2 offsprings)
    Officer
    1996-04-12 ~ 1998-05-05
    OF - Secretary → CIF 0
  • 8
    Rowley, Maureen Maitland
    Director born in April 1941
    Individual (1 offspring)
    Officer
    1993-09-10 ~ 2000-08-16
    OF - Director → CIF 0
  • 9
    Stanbridge, John Richard
    Retired Chartered Engineer born in July 1937
    Individual (1 offspring)
    Officer
    2010-07-21 ~ 2020-07-31
    OF - Director → CIF 0
  • 10
    Lovatt, Margaret Evelyn
    Retired born in May 1922
    Individual (1 offspring)
    Officer
    2000-08-16 ~ 2003-12-19
    OF - Director → CIF 0
  • 11
    Nicholls, Carol
    Born in September 1946
    Individual (2 offsprings)
    Officer
    2024-11-21 ~ now
    OF - Director → CIF 0
  • 12
    Coldham, Alastair Stephen
    Retired born in November 1958
    Individual (1 offspring)
    Officer
    2021-06-14 ~ 2025-04-08
    OF - Director → CIF 0
  • 13
    Bury, Walter Livesey
    Retired born in September 1927
    Individual (1 offspring)
    Officer
    1997-11-13 ~ 2007-07-05
    OF - Director → CIF 0
  • 14
    Topping, Jack
    Retired Teacher born in September 1933
    Individual (2 offsprings)
    Officer
    2000-08-16 ~ 2001-10-25
    OF - Director → CIF 0
  • 15
    Searle, Roger William
    Test Pilot born in May 1946
    Individual (3 offsprings)
    Officer
    1993-09-10 ~ 2004-07-20
    OF - Director → CIF 0
  • 16
    Cooper, Brian Whitlock
    Manager Financial Services born in January 1946
    Individual (5 offsprings)
    Officer
    1996-04-12 ~ 1998-05-05
    OF - Director → CIF 0
  • 17
    Ashworth, Michael Alan
    Company Director born in February 1942
    Individual (3 offsprings)
    Officer
    1991-08-02 ~ 1993-09-10
    OF - Director → CIF 0
  • 18
    Gunson, Martin Edward
    Individual (15 offsprings)
    Officer
    2017-11-22 ~ 2021-08-01
    OF - Secretary → CIF 0
  • 19
    Fothergill, Barry
    General Manager born in January 1936
    Individual (12 offsprings)
    Officer
    1993-09-10 ~ 1996-04-12
    OF - Director → CIF 0
  • 20
    Wilding-walsh, Jean
    Retired born in June 1921
    Individual (1 offspring)
    Officer
    1997-11-13 ~ 2013-05-10
    OF - Director → CIF 0
  • 21
    Ashworth, James Henry
    Company Director born in September 1947
    Individual (32 offsprings)
    Officer
    1991-08-02 ~ 1993-09-10
    OF - Director → CIF 0
    Ashworth, James Henry
    Company Director
    Individual (32 offsprings)
    Officer
    1991-08-02 ~ 1993-09-10
    OF - Secretary → CIF 0
  • 22
    Brook, Christopher Paul
    Individual (92 offsprings)
    Officer
    2023-01-01 ~ 2024-07-24
    OF - Secretary → CIF 0
  • 23
    Walsh, Wilfrid Ireland Jeffrey
    Retired born in December 1923
    Individual (1 offspring)
    Officer
    1997-11-13 ~ 2000-08-16
    OF - Director → CIF 0
  • 24
    Earnshaw, William Laurence
    Born in November 1951
    Individual (1 offspring)
    Officer
    2016-08-15 ~ now
    OF - Director → CIF 0
  • 25
    Allen, Geoffrey William
    Administrator born in September 1946
    Individual (1 offspring)
    Officer
    1997-11-13 ~ 2013-12-11
    OF - Director → CIF 0
  • 26
    Clapham, Yvonne Cynthia Jill, Mrs.
    Retired Secretary born in December 1936
    Individual (1 offspring)
    Officer
    2017-11-22 ~ 2018-05-07
    OF - Director → CIF 0
  • 27
    Braes, Thelma May
    Housewife born in February 1924
    Individual (1 offspring)
    Officer
    1997-11-13 ~ 2020-07-31
    OF - Director → CIF 0
    Braes, Thelma May
    Individual (1 offspring)
    Officer
    1998-05-05 ~ 2017-11-22
    OF - Secretary → CIF 0
  • 28
    Hunt, James Keith
    Retired Chartered Architect & Cht Town Planning Co born in January 1931
    Individual (1 offspring)
    Officer
    2018-06-11 ~ 2025-06-03
    OF - Director → CIF 0
  • 29
    Hacking, James Park
    Company Chairman born in September 1920
    Individual (5 offsprings)
    Officer
    1993-08-26 ~ 1997-11-13
    OF - Director → CIF 0
    Hacking, James Park
    Co Chairman born in September 1920
    Individual (5 offsprings)
    2008-03-30 ~ 2011-01-23
    OF - Director → CIF 0
  • 30
    Woods, Anthony Patrick Adrien
    Software Engineer born in March 1964
    Individual (1 offspring)
    Officer
    2004-04-19 ~ 2007-10-04
    OF - Director → CIF 0
  • 31
    ROWAN BUILDING MANAGEMENT LIMITED
    11796682
    5 New Park House, Peel Hall Business Village, Peel Road, Blackpool, Lancashire, United Kingdom
    Active Corporate (2 parents, 114 offsprings)
    Officer
    2024-07-24 ~ now
    OF - Secretary → CIF 0
  • 32
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 5592 offsprings)
    Officer
    1991-08-02 ~ 1991-08-02
    OF - Nominee Secretary → CIF 0
  • 33
    HOMESTEAD CONSULTANCY SERVICES LIMITED
    - now 01302831
    HOMESTEAD RESIDENTIAL CONSULTANCY SERVICES LIMITED - 1984-01-09
    29 St Annes Road West, Lytham St Annes, Lancshire, England
    Active Corporate (6 parents, 325 offsprings)
    Officer
    2021-08-01 ~ 2023-01-01
    OF - Secretary → CIF 0
  • 34
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 6907 offsprings)
    Officer
    1991-08-02 ~ 1991-08-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE HERITAGE (LYTHAM) LIMITED

Period: 1991-08-02 ~ now
Company number: 02634813
Registered name
THE HERITAGE (LYTHAM) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
30,462 GBP2025-03-31
28,240 GBP2024-03-31
Creditors
Amounts falling due within one year
-11,754 GBP2025-03-31
-13,035 GBP2024-03-31
Net Current Assets/Liabilities
18,708 GBP2025-03-31
15,205 GBP2024-03-31
Total Assets Less Current Liabilities
18,708 GBP2025-03-31
15,205 GBP2024-03-31
Net Assets/Liabilities
18,708 GBP2025-03-31
15,205 GBP2024-03-31
Equity
18,708 GBP2025-03-31
15,205 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • 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 (34 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.