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 1
  • Lacey, Glenn Richard
    Ceo born in September 1950
    Individual (2 offsprings)
    Officer
    1998-09-11 ~ dissolved
    OF - Director → CIF 0
Ceased 13
  • 1
    Mallows, Terrance
    Consultant born in December 1944
    Individual
    Officer
    1996-10-22 ~ 1998-02-02
    OF - Director → CIF 0
  • 2
    Craig-wood, Douglas
    Consultant born in August 1940
    Individual
    Officer
    1994-06-21 ~ 1997-02-06
    OF - Director → CIF 0
  • 3
    Giles, Margaret
    Hotelier born in August 1944
    Individual (1 offspring)
    Officer
    1997-02-06 ~ 1998-03-19
    OF - Director → CIF 0
  • 4
    Cox, Bernard Michael
    Individual
    Officer
    1998-03-19 ~ 1998-11-10
    OF - Secretary → CIF 0
  • 5
    Craig-wood, Ian Leslie
    Company Director born in September 1938
    Individual (1 offspring)
    Officer
    1994-06-21 ~ 1997-02-06
    OF - Director → CIF 0
    Craig-wood, Ian Leslie
    Company Director
    Individual (1 offspring)
    Officer
    1994-06-21 ~ 1997-02-06
    OF - Secretary → CIF 0
  • 6
    Pitcher, Susan Jennifer
    Personal Assistant
    Individual
    Officer
    1998-11-10 ~ 1999-05-25
    OF - Secretary → CIF 0
  • 7
    Hayward, Eric George
    Director born in August 1926
    Individual
    Officer
    1994-06-30 ~ 1997-02-06
    OF - Director → CIF 0
  • 8
    Whaley, Jonathon Nicholas
    Company Director born in April 1948
    Individual (4 offsprings)
    Officer
    1997-02-06 ~ 1998-07-31
    OF - Director → CIF 0
    Whaley, Jonathon Nicholas
    Company Director
    Individual (4 offsprings)
    Officer
    1997-02-06 ~ 1998-03-19
    OF - Secretary → CIF 0
  • 9
    Gjertsen, Adrian Berry
    Airline Pilot born in December 1948
    Individual (1 offspring)
    Officer
    1994-06-30 ~ 1995-07-31
    OF - Director → CIF 0
  • 10
    Hackett Jones, Frank
    Engineer born in May 1941
    Individual
    Officer
    1996-02-12 ~ 1996-06-13
    OF - Director → CIF 0
  • 11
    Giles, Michael John, Captain
    Airline Pilot born in September 1943
    Individual
    Officer
    1996-10-21 ~ 1998-03-19
    OF - Director → CIF 0
    1998-07-31 ~ 1998-09-11
    OF - Director → CIF 0
  • 12
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1994-06-14 ~ 1994-06-21
    PE - Nominee Director → CIF 0
    1994-06-14 ~ 1994-06-21
    PE - Nominee Secretary → CIF 0
  • 13
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1994-06-14 ~ 1994-06-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE HERITAGE COLLECTION LIMITED

Previous names
JET HERITAGE LIMITED - 1999-06-09
ALTAWIND LIMITED - 1994-06-28
Standard Industrial Classification
9305 - Other Service Activities N.e.c.

  • THE HERITAGE COLLECTION LIMITED
    Info
    JET HERITAGE LIMITED - 1999-06-09
    ALTAWIND LIMITED - 1994-06-28
    Registered number 02938724
    Hangar 600, Bournemouth Internationalairport, Christchurch, Dorset BH23 6SE
    Private Limited Company incorporated on 1994-06-14 and dissolved on 2020-03-24 (25 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.