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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
Active 2
  • 1
    Tyson, Sarah Thurston
    Born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-01 ~ now
    OF - Director → CIF 0
    Tyson, Sarah Thurston
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-23 ~ now
    OF - Secretary → CIF 0
    Mrs Sarah Thurston Tyson
    Born in September 1945
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Tyson, Graham Bruce Murray
    Born in March 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-10-11 ~ now
    OF - Director → CIF 0
    Mr Graham Bruce Murray Tyson
    Born in March 1948
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Sp Secretaries Limited
    Individual
    Officer
    icon of calendar 1994-03-16 ~ 1994-07-07
    OF - Secretary → CIF 0
  • 2
    Shah, Ashwin Motichand
    Individual (28 offsprings)
    Officer
    icon of calendar 1994-07-07 ~ 2003-10-23
    OF - Secretary → CIF 0
  • 3
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1994-02-22 ~ 1994-03-16
    OF - Nominee Director → CIF 0
  • 4
    Tyson, Graham Bruce Murray
    Company Director born in March 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-07-07 ~ 1998-06-08
    OF - Director → CIF 0
  • 5
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-02-22 ~ 1994-03-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HERITAGE LAND & ESTATES LIMITED

Previous name
BEECHLEVEL LIMITED - 1994-05-05
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Fixed Assets
908,362 GBP2024-07-31
877,508 GBP2023-07-31
Current Assets
28,971 GBP2024-07-31
84,908 GBP2023-07-31
Creditors
Current
-73,459 GBP2024-07-31
-53,872 GBP2023-07-31
Net Current Assets/Liabilities
-44,488 GBP2024-07-31
31,036 GBP2023-07-31
Total Assets Less Current Liabilities
863,874 GBP2024-07-31
908,544 GBP2023-07-31
Equity
863,874 GBP2024-07-31
908,544 GBP2023-07-31

Related profiles found in government register
  • HERITAGE LAND & ESTATES LIMITED
    Info
    BEECHLEVEL LIMITED - 1994-05-05
    Registered number 02901035
    icon of addressThe Old Vicarage, St Minver, Wadebridge, Cornwall PL27 6QH
    PRIVATE LIMITED COMPANY incorporated on 1994-02-22 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • HERITAGE LAND & ESTATES LIMITED
    S
    Registered number 02901035
    icon of addressThe 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
    icon of addressThe Old Vicarage, St. Minver, Wadebridge, Cornwall, England, PL27 6QH
    Private Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressTudor House, 185 Kenton Road, Harrow, Middlesex
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,342,040 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of addressTudor House 185 Kenton Road, Harrow, Middlesex
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,273,640 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.