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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 12
  • 1
    Van Morkhoven, Johannes Josephus
    Born in August 1935
    Individual (1 offspring)
    Officer
    2000-06-09 ~ 2002-08-31
    OF - Director → CIF 0
  • 2
    Larter, Joseph
    Born in July 1939
    Individual (26 offsprings)
    Officer
    1994-01-24 ~ 2006-10-06
    OF - Director → CIF 0
    Larter, Joseph
    Individual (26 offsprings)
    Officer
    1994-01-24 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 3
    Sims, Kenneth John
    Born in April 1941
    Individual (6 offsprings)
    Officer
    1993-06-11 ~ 1999-10-01
    OF - Director → CIF 0
  • 4
    Hudson, Robert Leslie
    Born in January 1942
    Individual (3 offsprings)
    Officer
    1993-05-18 ~ 2006-10-06
    OF - Director → CIF 0
    Hudson, Robert Leslie
    Individual (3 offsprings)
    Officer
    1999-10-01 ~ 2006-07-05
    OF - Secretary → CIF 0
  • 5
    Lovett, Paul Francis
    Born in December 1937
    Individual (1 offspring)
    Officer
    1993-06-11 ~ 2006-07-05
    OF - Director → CIF 0
  • 6
    Larter, Andrew Michael
    Born in March 1963
    Individual (6 offsprings)
    Officer
    1999-10-01 ~ 2006-07-05
    OF - Director → CIF 0
  • 7
    O'hanlon, Thomas Redmond
    Born in February 1931
    Individual (2 offsprings)
    Officer
    1993-06-11 ~ 1999-12-20
    OF - Director → CIF 0
  • 8
    Brunning, Brenda Margaret
    Individual (1 offspring)
    Officer
    1993-05-18 ~ 1994-04-30
    OF - Secretary → CIF 0
  • 9
    Lewis, Simon John
    Born in March 1971
    Individual (14 offsprings)
    Officer
    2006-07-05 ~ now
    OF - Director → CIF 0
  • 10
    Smith, Richard Robert
    Born in April 1953
    Individual (41 offsprings)
    Officer
    2006-07-05 ~ now
    OF - Director → CIF 0
    Smith, Richard Robert
    Individual (41 offsprings)
    Officer
    2006-07-05 ~ now
    OF - Secretary → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1993-04-29 ~ 1993-05-18
    OF - Nominee Secretary → CIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1993-04-29 ~ 1993-05-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE BYGONE HERITAGE VILLAGE LIMITED

Period: 1993-05-28 ~ 2010-03-30
Company number: 02813832
Registered names
THE BYGONE HERITAGE VILLAGE LIMITED - Dissolved
CREDITLOOK LIMITED - 1993-05-28
Standard Industrial Classification
9305 - Other Service Activities N.e.c.

  • THE BYGONE HERITAGE VILLAGE LIMITED
    Info
    CREDITLOOK LIMITED - 1993-05-28
    Registered number 02813832
    The Folly, Low Road Thurlton, Norwich, Norfolk NR14 6PZ
    PRIVATE LIMITED COMPANY incorporated on 1993-04-29 and dissolved on 2010-03-30 (16 years 11 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.