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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
    Jones, Brian Keith
    Born in April 1934
    Individual (1 offspring)
    Officer
    1993-09-10 ~ 1996-04-12
    OF - Director → CIF 0
    Jones, Brian Keith
    Individual (1 offspring)
    Officer
    1993-09-10 ~ 1996-04-12
    OF - Secretary → CIF 0
  • 2
    Bennett, Frank Anthony
    Born in January 1935
    Individual (1 offspring)
    Officer
    2008-03-30 ~ 2013-06-25
    OF - Director → CIF 0
  • 3
    Allen, Keith Gaskell
    Born in August 1946
    Individual (6 offsprings)
    Officer
    2016-01-11 ~ now
    OF - Director → CIF 0
  • 4
    Ashworth, James Henry
    Born in September 1947
    Individual (41 offsprings)
    Officer
    1991-08-02 ~ 1993-09-10
    OF - Director → CIF 0
    Ashworth, James Henry
    Individual (41 offsprings)
    Officer
    1991-08-02 ~ 1993-09-10
    OF - Secretary → CIF 0
  • 5
    Gunson, Martin Edward
    Individual (15 offsprings)
    Officer
    2017-11-22 ~ 2021-08-01
    OF - Secretary → CIF 0
  • 6
    Walsh, Wilfrid Ireland Jeffrey
    Born in December 1923
    Individual (1 offspring)
    Officer
    1997-11-13 ~ 2000-08-16
    OF - Director → CIF 0
  • 7
    Woods, Anthony Patrick Adrien
    Born in March 1964
    Individual (1 offspring)
    Officer
    2004-04-19 ~ 2007-10-04
    OF - Director → CIF 0
  • 8
    Ashworth, Michael Alan
    Born in February 1942
    Individual (3 offsprings)
    Officer
    1991-08-02 ~ 1993-09-10
    OF - Director → CIF 0
  • 9
    Brook, Christopher Paul
    Individual (92 offsprings)
    Officer
    2023-01-01 ~ 2024-07-24
    OF - Secretary → CIF 0
  • 10
    Rowley, Maureen Maitland
    Born in April 1941
    Individual (2 offsprings)
    Officer
    1993-09-10 ~ 2000-08-16
    OF - Director → CIF 0
  • 11
    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
  • 12
    Searle, Roger William
    Born in May 1946
    Individual (3 offsprings)
    Officer
    1993-09-10 ~ 2004-07-20
    OF - Director → CIF 0
  • 13
    Hacking, James Park
    Born in September 1920
    Individual (5 offsprings)
    Officer
    1993-08-26 ~ 1997-11-13
    OF - Director → CIF 0
    2008-03-30 ~ 2011-01-23
    OF - Director → CIF 0
  • 14
    Lovatt, Margaret Evelyn
    Born in May 1922
    Individual (1 offspring)
    Officer
    2000-08-16 ~ 2003-12-19
    OF - Director → CIF 0
  • 15
    Blant, Graham Colin
    Born in August 1954
    Individual (2 offsprings)
    Officer
    1996-04-12 ~ 1998-05-05
    OF - Director → CIF 0
    Blant, Graham Colin
    Individual (2 offsprings)
    Officer
    1996-04-12 ~ 1998-05-05
    OF - Secretary → CIF 0
  • 16
    Coldham, Ida May
    Born in May 1931
    Individual (1 offspring)
    Officer
    2014-06-25 ~ 2017-01-03
    OF - Director → CIF 0
  • 17
    Wilding-walsh, Jean
    Born in June 1921
    Individual (1 offspring)
    Officer
    1997-11-13 ~ 2013-05-10
    OF - Director → CIF 0
  • 18
    Stanbridge, John Richard
    Born in July 1937
    Individual (1 offspring)
    Officer
    2010-07-21 ~ 2020-07-31
    OF - Director → CIF 0
  • 19
    Fothergill, Barry
    Born in January 1936
    Individual (12 offsprings)
    Officer
    1993-09-10 ~ 1996-04-12
    OF - Director → CIF 0
  • 20
    Braes, Thelma May
    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
  • 21
    Coldham, Alastair Stephen
    Retired born in November 1958
    Individual (1 offspring)
    Officer
    2021-06-14 ~ 2025-04-08
    OF - Director → CIF 0
  • 22
    Allen, Geoffrey William
    Born in September 1946
    Individual (1 offspring)
    Officer
    1997-11-13 ~ 2013-12-11
    OF - Director → CIF 0
  • 23
    Nicholls, Carol
    Born in September 1946
    Individual (2 offsprings)
    Officer
    2024-11-21 ~ now
    OF - Director → CIF 0
  • 24
    Cooper, Brian Whitlock
    Manager Financial Services born in January 1946
    Individual (5 offsprings)
    Officer
    1996-04-12 ~ 1998-05-05
    OF - Director → CIF 0
  • 25
    Earnshaw, William Laurence
    Born in November 1951
    Individual (1 offspring)
    Officer
    2016-08-15 ~ now
    OF - Director → CIF 0
  • 26
    Topping, Jack
    Born in September 1933
    Individual (2 offsprings)
    Officer
    2000-08-16 ~ 2001-10-25
    OF - Director → CIF 0
  • 27
    Bury, Walter Livesey
    Born in September 1927
    Individual (1 offspring)
    Officer
    1997-11-13 ~ 2007-07-05
    OF - Director → CIF 0
  • 28
    Waddicor, Alec
    Born in October 1940
    Individual (9 offsprings)
    Officer
    2013-06-25 ~ 2016-01-11
    OF - Director → CIF 0
  • 29
    Parkinson, Lenore
    Born in January 1931
    Individual (1 offspring)
    Officer
    2000-08-16 ~ 2002-03-14
    OF - Director → CIF 0
  • 30
    Clapham, Yvonne Cynthia Jill, Mrs.
    Born in December 1936
    Individual (1 offspring)
    Officer
    2017-11-22 ~ 2018-05-07
    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, 123 offsprings)
    Officer
    2024-07-24 ~ now
    OF - Secretary → CIF 0
  • 32
    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, 327 offsprings)
    Officer
    2021-08-01 ~ 2023-01-01
    OF - Secretary → CIF 0
  • 33
    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, 9465 offsprings)
    Officer
    1991-08-02 ~ 1991-08-02
    OF - Nominee Director → CIF 0
  • 34
    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, 9226 offsprings)
    Officer
    1991-08-02 ~ 1991-08-02
    OF - Nominee Secretary → 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 (35 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.