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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 7
  • 1
    Kim, Lawrence Harold, Mr.
    Director born in October 1947
    Individual (1 offspring)
    Officer
    1994-04-13 ~ 2024-10-06
    OF - Director → CIF 0
    Mr. Lawrence Harold Kim
    Born in October 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-06
    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
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Kim, Jung Hwa
    Individual (1 offspring)
    Officer
    2000-06-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Lee, Sang-hoon
    Born in October 1954
    Individual (2 offsprings)
    Officer
    1993-01-20 ~ 1994-04-13
    OF - Director → CIF 0
  • 4
    Doyle, Patrick Shaun
    Individual (1 offspring)
    Officer
    1993-01-20 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 5
    Kim, Sungmin Eric
    Director born in July 1998
    Individual (6 offsprings)
    Officer
    2024-10-06 ~ now
    OF - Director → CIF 0
    Mr Sungmin Eric Kim
    Born in July 1998
    Individual (6 offsprings)
    Person with significant control
    2024-10-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    1993-01-20 ~ 1993-01-20
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    1993-01-20 ~ 1993-01-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HERITAGE ART (EUROPE) LIMITED

Period: 1993-01-20 ~ 2025-06-17
Company number: 02781628
Registered name
HERITAGE ART (EUROPE) LIMITED - Dissolved
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • HERITAGE ART (EUROPE) LIMITED
    Info
    Registered number 02781628
    Unit 15 Paramount Industrial, Estate, Sandown Road, Watford WD24 7XA
    PRIVATE LIMITED COMPANY incorporated on 1993-01-20 and dissolved on 2025-06-17 (32 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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