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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 14
  • 1
    Gill, Keith Francis
    Company Director born in November 1951
    Individual (13 offsprings)
    Officer
    1993-09-29 ~ 1996-04-24
    OF - Director → CIF 0
  • 2
    Cousins, David Joseph
    Radio Consultant born in January 1945
    Individual (13 offsprings)
    Officer
    1993-09-29 ~ 2011-07-01
    OF - Director → CIF 0
  • 3
    Sutton, Stephen
    Record Producer born in May 1954
    Individual (9 offsprings)
    Officer
    2009-01-28 ~ now
    OF - Director → CIF 0
  • 4
    Morgan Williams, Hugh Richard Vaughan
    Company Director born in January 1953
    Individual (35 offsprings)
    Officer
    1993-04-14 ~ 1994-04-20
    OF - Director → CIF 0
  • 5
    Horton, Gavin Tobias Alexander Winterbottom
    Company Director born in February 1947
    Individual (8 offsprings)
    Officer
    1993-04-14 ~ 1993-08-10
    OF - Director → CIF 0
    1993-04-14 ~ 1994-12-19
    OF - Director → CIF 0
    1993-04-08 ~ 2018-02-10
    OF - Director → CIF 0
    Horton, Gavin Tobias Alexander Winterbottom
    Company Director
    Individual (8 offsprings)
    Officer
    1993-04-14 ~ 1994-12-19
    OF - Secretary → CIF 0
  • 6
    Atkinson, Rodney Eric Bainbridge
    Company Director born in March 1948
    Individual (1 offspring)
    Officer
    1995-06-26 ~ 2012-11-07
    OF - Director → CIF 0
  • 7
    Horton, Fiona Catherine
    Individual (1 offspring)
    Officer
    1996-11-29 ~ 2018-02-10
    OF - Secretary → CIF 0
  • 8
    Dexter, Paul Allan
    Company Director born in May 1954
    Individual (2 offsprings)
    Officer
    1993-04-14 ~ 1996-07-10
    OF - Director → CIF 0
  • 9
    Davies, Wyn
    Personal Assistant
    Individual (2 offsprings)
    Officer
    1993-08-10 ~ 1995-09-09
    OF - Secretary → CIF 0
  • 10
    Mccormick, Sean Robert
    Communication Consultant born in May 1950
    Individual (6 offsprings)
    Officer
    1994-03-28 ~ 1994-09-23
    OF - Director → CIF 0
  • 11
    Thompson, Ian
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    1995-11-14 ~ 1996-11-19
    OF - Secretary → CIF 0
  • 12
    SOVSHELFCO (NO. 109) LIMITED - 1991-05-14
    Po Box 8, Sovereign House South Parade, Leeds, West Yorkshire
    Dissolved Corporate (16 parents, 60 offsprings)
    Officer
    1993-01-29 ~ 1993-04-14
    OF - Nominee Secretary → CIF 0
  • 13
    SOVSHELFCO (FORMATIONS) LIMITED
    RBS COMMUNICATIONS LIMITED - now
    PROCESS LOGISTICS LIMITED - 2000-11-13 02675781
    SOVSHELFCO (NO. 160) LIMITED - 1992-09-28
    Po Box 8, Sovereign House South Parade, Leeds, West Yorkshire
    Dissolved Corporate (75 offsprings)
    Officer
    1993-01-29 ~ 1993-04-14
    OF - Nominee Director → CIF 0
  • 14
    DIVINEART LIMITED
    02003292
    176-178 Pontefract Road, Pontefract Road, Cudworth, Barnsley, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2018-02-10 ~ dissolved
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HERITAGE MEDIA LIMITED

Period: 1994-01-12 ~ 2024-01-30
Company number: 02785090
Registered names
HERITAGE MEDIA LIMITED - Dissolved
SOVCO 500 LIMITED - 1993-04-26 02808305... (more)
Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities
47630 - Retail Sale Of Music And Video Recordings In Specialised Stores
18202 - Reproduction Of Video Recording
18201 - Reproduction Of Sound Recording
Brief company account
Called-up share capital not yet paid and not classified as a current asset
190,000 GBP2022-06-30
190,000 GBP2021-06-30
Net Assets/Liabilities
190,000 GBP2022-06-30
190,000 GBP2021-06-30
Number of shares allotted
Class 1 ordinary share
190,000 shares2021-07-01 ~ 2022-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-07-01 ~ 2022-06-30
Equity
190,000 GBP2022-06-30
190,000 GBP2021-06-30

  • HERITAGE MEDIA LIMITED
    Info
    HERITAGE RADIO LIMITED - 1994-01-12
    SOVCO 500 LIMITED - 1994-01-12
    Registered number 02785090
    176-178 Pontefract Road, Cudworth, Barnsley, South Yorkshire S72 8BE
    PRIVATE LIMITED COMPANY incorporated on 1993-01-29 and dissolved on 2024-01-30 (31 years). The company status is Dissolved.
    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.