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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 6
  • 1
    Tyson, Graham Bruce Murray
    Born in March 1948
    Individual (13 offsprings)
    Officer
    2001-10-11 ~ now
    OF - Director → CIF 0
    Tyson, Graham Bruce Murray
    Company Director born in March 1948
    Individual (13 offsprings)
    1994-07-07 ~ 1998-06-08
    OF - Director → CIF 0
    Mr Graham Bruce Murray Tyson
    Born in March 1948
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Tyson, Sarah Thurston
    Born in September 1945
    Individual (5 offsprings)
    Officer
    1998-06-01 ~ now
    OF - Director → CIF 0
    Tyson, Sarah Thurston
    Individual (5 offsprings)
    Officer
    2003-10-23 ~ now
    OF - Secretary → CIF 0
    Mrs Sarah Thurston Tyson
    Born in September 1945
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1994-02-22 ~ 1994-03-16
    OF - Nominee Director → CIF 0
  • 4
    Shah, Ashwin Motichand
    Individual (55 offsprings)
    Officer
    1994-07-07 ~ 2003-10-23
    OF - Secretary → CIF 0
  • 5
    Sp Secretaries Limited
    Individual (7 offsprings)
    Officer
    1994-03-16 ~ 1994-07-07
    OF - Secretary → CIF 0
  • 6
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1994-02-22 ~ 1994-03-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HERITAGE LAND & ESTATES LIMITED

Period: 1994-05-05 ~ now
Company number: 02901035
Registered names
HERITAGE LAND & ESTATES LIMITED - now
BEECHLEVEL LIMITED - 1994-05-05
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-08-01 ~ 2025-07-31
02023-08-01 ~ 2024-07-31
Fixed Assets
401,394 GBP2025-07-31
908,362 GBP2024-07-31
Current Assets
11,755 GBP2025-07-31
28,970 GBP2024-07-31
Creditors
Current
-45,535 GBP2025-07-31
-73,458 GBP2024-07-31
Net Current Assets/Liabilities
-33,780 GBP2025-07-31
-44,488 GBP2024-07-31
Total Assets Less Current Liabilities
367,614 GBP2025-07-31
863,874 GBP2024-07-31
Equity
367,614 GBP2025-07-31
863,874 GBP2024-07-31

Related profiles found in government register
  • HERITAGE LAND & ESTATES LIMITED
    Info
    BEECHLEVEL LIMITED - 1994-05-05
    Registered number 02901035
    The Old Vicarage, St Minver, Wadebridge, Cornwall PL27 6QH
    PRIVATE LIMITED COMPANY incorporated on 1994-02-22 (32 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-22
    CIF 0
  • HERITAGE LAND & ESTATES LIMITED
    S
    Registered number 02901035
    The Old Vicarage, St Minver, Wadebridge, Cornwall, United Kingdom, PL27 6QH
    Private Limited Company in Companies House, Cardiff, United Kingdom
    CIF 1
  • HERITAGE LAND & ESTATES LTD
    S
    Registered number missing
    The Old Vicarage, St. Minver, Wadebridge, Cornwall, England, PL27 6QH
    Private Limited Company
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    COURTLEIGH INVESTMENTS LIMITED
    06302790
    Tudor House, 185 Kenton Road, Harrow, Middlesex
    Active Corporate (8 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    COURTLEIGH PROPERTY HOLDINGS LIMITED
    02990812
    Tudor House 185 Kenton Road, Harrow, Middlesex
    Active Corporate (12 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.