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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Speight, Sue-ellen
    Individual (1 offspring)
    Officer
    1995-05-05 ~ 1997-12-17
    OF - Secretary → CIF 0
  • 2
    Nikolic, Carli
    Individual (4 offsprings)
    Officer
    2004-12-23 ~ 2013-12-06
    OF - Secretary → CIF 0
  • 3
    Levrant, Sandra
    Director born in May 1947
    Individual (1 offspring)
    Officer
    1995-05-05 ~ 2005-03-01
    OF - Director → CIF 0
  • 4
    Levrant, Stephen Geoffrey
    Born in May 1949
    Individual (1 offspring)
    Officer
    1995-05-05 ~ now
    OF - Director → CIF 0
    Mr Stephen Geoffrey Levrant
    Born in May 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Luciene James Limited
    Individual (274 offsprings)
    Officer
    1995-05-05 ~ 1995-05-05
    OF - Nominee Director → CIF 0
  • 6
    Levrant, Susanna
    Born in August 1949
    Individual (1 offspring)
    Officer
    2015-06-30 ~ now
    OF - Director → CIF 0
    Levrant, Susanna
    Individual (1 offspring)
    Officer
    2013-12-06 ~ now
    OF - Secretary → CIF 0
    Mrs Susanna Levrant
    Born in August 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Carruthers, Susan Claire
    Individual (1 offspring)
    Officer
    1997-12-17 ~ 2005-01-10
    OF - Secretary → CIF 0
  • 8
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now
    RACHEL FUTERMAN LIMITED - 1996-04-01 02628461
    83 Leonard Street, London
    Active Corporate (4 parents, 3539 offsprings)
    Officer
    1995-05-05 ~ 1995-05-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HERITAGE ARCHITECTURE LIMITED

Period: 1995-05-05 ~ now
Company number: 03053944
Registered name
HERITAGE ARCHITECTURE LIMITED - now
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Property, Plant & Equipment
3,865 GBP2025-06-30
3,729 GBP2024-06-30
Investment Property
700,000 GBP2025-06-30
1,609,511 GBP2024-06-30
Fixed Assets - Investments
79,600 GBP2025-06-30
49,600 GBP2024-06-30
Fixed Assets
783,465 GBP2025-06-30
1,662,840 GBP2024-06-30
Debtors
313,945 GBP2025-06-30
313,323 GBP2024-06-30
Cash at bank and in hand
549,364 GBP2025-06-30
410,643 GBP2024-06-30
Current Assets
863,309 GBP2025-06-30
723,966 GBP2024-06-30
Creditors
Amounts falling due within one year
-148,054 GBP2025-06-30
-245,896 GBP2024-06-30
Net Current Assets/Liabilities
715,255 GBP2025-06-30
478,070 GBP2024-06-30
Total Assets Less Current Liabilities
1,498,720 GBP2025-06-30
2,140,910 GBP2024-06-30
Creditors
Amounts falling due after one year
-239,841 GBP2025-06-30
-639,922 GBP2024-06-30
Net Assets/Liabilities
1,206,810 GBP2025-06-30
1,448,686 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Revaluation reserve
351,231 GBP2025-06-30
351,231 GBP2024-06-30
Retained earnings (accumulated losses)
855,577 GBP2025-06-30
1,097,453 GBP2024-06-30
Equity
1,206,810 GBP2025-06-30
1,448,686 GBP2024-06-30
Average Number of Employees
182024-07-01 ~ 2025-06-30
202023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
29,476 GBP2025-06-30
29,476 GBP2024-06-30
Computers
134,199 GBP2025-06-30
128,615 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
163,675 GBP2025-06-30
158,091 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
29,476 GBP2025-06-30
29,476 GBP2024-06-30
Computers
130,334 GBP2025-06-30
124,886 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
159,810 GBP2025-06-30
154,362 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
Computers
5,448 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,448 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
0 GBP2025-06-30
0 GBP2024-06-30
Computers
3,865 GBP2025-06-30
3,729 GBP2024-06-30
Investment Property - Fair Value Model
700,000 GBP2025-06-30
1,609,511 GBP2024-06-30
Disposals of Investment Property - Fair Value Model
-909,511 GBP2024-07-01 ~ 2025-06-30
Other Investments Other Than Loans
79,600 GBP2025-06-30
49,600 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
254,002 GBP2025-06-30
266,499 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
14,534 GBP2025-06-30
0 GBP2024-06-30
Prepayments/Accrued Income
Current
45,409 GBP2025-06-30
46,824 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
12,539 GBP2025-06-30
34,475 GBP2024-06-30
Trade Creditors/Trade Payables
Current
37,190 GBP2025-06-30
91,932 GBP2024-06-30
Corporation Tax Payable
Current
0 GBP2025-06-30
21,703 GBP2024-06-30
Other Taxation & Social Security Payable
Current
82,409 GBP2025-06-30
79,155 GBP2024-06-30
Other Creditors
Current
5,352 GBP2025-06-30
8,531 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
10,564 GBP2025-06-30
10,100 GBP2024-06-30
Creditors
Current
148,054 GBP2025-06-30
245,896 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
239,841 GBP2025-06-30
639,922 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
45,131 GBP2025-06-30
52,319 GBP2024-06-30
  • HERITAGE ARCHITECTURE LIMITED
    Info
    Registered number 03053944
    5 Technology Park, Colindeep Lane, Colindale, London NW9 6BX
    PRIVATE LIMITED COMPANY incorporated on 1995-05-05 (31 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-05
    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.