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 3
  • 1
    Rich, Clare Antonia Mary Eliot
    Secretary born in May 1950
    Individual (3 offsprings)
    Officer
    2001-05-21 ~ now
    OF - director → CIF 0
  • 2
    Marshall, Robert Ian
    Tv Producer born in October 1952
    Individual (1 offspring)
    Officer
    1997-02-10 ~ now
    OF - director → CIF 0
    Marshall, Robert Ian
    Individual (1 offspring)
    Officer
    1997-02-11 ~ now
    OF - secretary → CIF 0
  • 3
    Mr Edward Ivor Rich
    Born in June 1990
    Individual (23 offsprings)
    Person with significant control
    2016-08-01 ~ 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
Ceased 8
  • 1
    Hall, Chadwick
    Company Director born in July 1926
    Individual
    Officer
    1997-02-10 ~ 2001-09-30
    OF - director → CIF 0
  • 2
    Rich, Peter Charles
    Company Director born in August 1954
    Individual (26 offsprings)
    Officer
    2001-10-11 ~ 2014-04-29
    OF - director → CIF 0
  • 3
    Bhardwaj, Ashok
    Individual (28 offsprings)
    Officer
    1997-02-04 ~ 1997-02-11
    OF - nominee-secretary → CIF 0
  • 4
    Nichols, Malcolm James Kirkland
    Tv Production born in February 1958
    Individual
    Officer
    1999-03-24 ~ 2001-08-31
    OF - director → CIF 0
  • 5
    Bhardwaj Corporate Services Limited
    Individual (1 offspring)
    Officer
    1997-02-04 ~ 1997-02-04
    OF - nominee-director → CIF 0
  • 6
    Sadtler, David Roth
    Mgt Consultant born in January 1939
    Individual
    Officer
    1997-07-31 ~ 2001-05-15
    OF - director → CIF 0
  • 7
    Lough, Robin Anthony
    Tv Director born in July 1946
    Individual
    Officer
    1999-01-21 ~ 2009-01-25
    OF - director → CIF 0
  • 8
    Marshall, Brian Stanley
    Tv Post Production born in May 1958
    Individual (6 offsprings)
    Officer
    1999-03-24 ~ 2012-05-01
    OF - director → CIF 0
parent relation
Company in focus

HERITAGE THEATRE LIMITED

Previous name
HALLMARSH LIMITED - 1999-04-09
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Fixed Assets
60 GBP2023-08-28
75 GBP2022-08-28
Current Assets
28,687 GBP2023-08-28
32,306 GBP2022-08-28
Creditors
Current
-11,750 GBP2023-08-28
-11,982 GBP2022-08-28
Net Current Assets/Liabilities
16,937 GBP2023-08-28
20,324 GBP2022-08-28
Total Assets Less Current Liabilities
16,997 GBP2023-08-28
20,399 GBP2022-08-28
Equity
16,997 GBP2023-08-28
20,399 GBP2022-08-28
Average Number of Employees
12022-08-29 ~ 2023-08-28
12021-08-29 ~ 2022-08-28

  • HERITAGE THEATRE LIMITED
    Info
    HALLMARSH LIMITED - 1999-04-09
    Registered number 03312076
    43 Portland Road, London W11 4LJ
    Private Limited Company incorporated on 1997-02-04 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    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.