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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 7
  • 1
    Whaley, Anne
    Born in September 1951
    Individual (4 offsprings)
    Officer
    1998-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Giles, Michael John, Captain
    Airline Captain born in September 1943
    Individual (4 offsprings)
    Officer
    1996-11-29 ~ 1998-07-24
    OF - Director → CIF 0
  • 3
    Whaley, Jonathon Nicholas
    Born in April 1948
    Individual (6 offsprings)
    Officer
    1996-11-29 ~ now
    OF - Director → CIF 0
    Whaley, Jonathon Nicholas
    Individual (6 offsprings)
    Officer
    1997-01-22 ~ now
    OF - Secretary → CIF 0
    Mr Jonathon Nicholas Whaley
    Born in April 1948
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Mallows, Terrance
    Director born in December 1944
    Individual (2 offsprings)
    Officer
    1996-11-29 ~ 1998-08-03
    OF - Director → CIF 0
  • 5
    Giles, Margaret
    Individual (4 offsprings)
    Officer
    1996-11-29 ~ 1997-01-22
    OF - Secretary → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1996-11-29 ~ 1996-11-29
    OF - Nominee Secretary → CIF 0
  • 7
    WATSON AND EWEN LIMITED
    - now 01814037
    WELLODGE LIMITED - 1984-08-01
    Unit 1, Anglo Business Park, Smeaton Close, Aylesbury, Buckinghamshire, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HERITAGE AVIATION DEVELOPMENTS LIMITED

Period: 1996-11-29 ~ now
Company number: 03285882
Registered name
HERITAGE AVIATION DEVELOPMENTS LIMITED - now
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-28
02022-03-01 ~ 2023-02-28
Par Value of Share
Class 1 ordinary share
12023-03-01 ~ 2024-02-28
Creditors
Current
-205,054 GBP2024-02-28
-205,054 GBP2023-02-28
Net Current Assets/Liabilities
-205,054 GBP2024-02-28
-205,054 GBP2023-02-28
Total Assets Less Current Liabilities
-205,054 GBP2024-02-28
-205,054 GBP2023-02-28
Equity
Called up share capital
3 GBP2024-02-28
3 GBP2023-02-28
Retained earnings (accumulated losses)
-205,057 GBP2024-02-28
-205,057 GBP2023-02-28
Equity
-205,054 GBP2024-02-28
-205,054 GBP2023-02-28
Amounts owed to group undertakings
Current
205,054 GBP2024-02-28
205,054 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-02-28

  • HERITAGE AVIATION DEVELOPMENTS LIMITED
    Info
    Registered number 03285882
    Harboury House, Swanbourne Road, Mursley, Milton Keynes, Buckinghamshire MK17 0JA
    PRIVATE LIMITED COMPANY incorporated on 1996-11-29 (29 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    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 March 2026 and licensed under the Open Government Licence v3.0.