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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 1
  • Church, Edward William
    Director born in March 1943
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-07-18 ~ now
    OF - Director → CIF 0
    Mr Edward William Church
    Born in March 1943
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Helm, Stuart Stephen
    Site Manager born in April 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-25 ~ 2024-11-21
    OF - Director → CIF 0
  • 2
    Carney, Helen
    Individual
    Officer
    icon of calendar 2006-01-11 ~ 2006-05-30
    OF - Secretary → CIF 0
  • 3
    Jones, Glynn Elliot
    Company Director born in May 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-08-06 ~ 2024-10-25
    OF - Director → CIF 0
  • 4
    Barker, Sharon
    Individual
    Officer
    icon of calendar 2004-06-07 ~ 2005-06-03
    OF - Secretary → CIF 0
  • 5
    Kennedy-church, Vanessa Jane
    Aromatherapist born in September 1955
    Individual (18 offsprings)
    Officer
    icon of calendar 1997-07-18 ~ 2001-10-17
    OF - Director → CIF 0
    Kennedy-church, Vanessa Jane
    Individual (18 offsprings)
    Officer
    icon of calendar 1997-07-18 ~ 2003-02-18
    OF - Secretary → CIF 0
  • 6
    Church, Firle Angela
    Company Director born in April 1998
    Individual
    Officer
    icon of calendar 2020-09-25 ~ 2021-09-22
    OF - Director → CIF 0
  • 7
    Beecher, Carole Anne
    Director born in March 1970
    Individual
    Officer
    icon of calendar 2023-05-17 ~ 2023-10-19
    OF - Director → CIF 0
  • 8
    Church, Damian
    Individual
    Officer
    icon of calendar 2005-06-03 ~ 2006-01-09
    OF - Secretary → CIF 0
    icon of calendar 2006-05-30 ~ 2008-05-01
    OF - Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-06-17 ~ 1997-07-18
    PE - Nominee Director → CIF 0
  • 10
    VISTRA REGISTRARS (UK) LIMITED - now
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 31 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2003-02-18 ~ 2004-06-07
    PE - Secretary → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-06-17 ~ 1997-07-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LONDON HERITAGE PROPERTIES LIMITED

Previous name
VESMAN PROPERTIES LIMITED - 1998-06-08
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment
8,432 GBP2024-09-30
5,036 GBP2023-09-30
Fixed Assets - Investments
2 GBP2024-09-30
2 GBP2023-09-30
Investment Property
1,200,000 GBP2024-09-30
1,200,000 GBP2023-09-30
Fixed Assets
1,208,434 GBP2024-09-30
1,205,038 GBP2023-09-30
Total Inventories
9,442,653 GBP2024-09-30
8,810,421 GBP2023-09-30
Debtors
805,456 GBP2024-09-30
611,985 GBP2023-09-30
Cash at bank and in hand
276,334 GBP2024-09-30
1,153,105 GBP2023-09-30
Current Assets
10,524,443 GBP2024-09-30
10,575,511 GBP2023-09-30
Creditors
Current
2,379,549 GBP2024-09-30
2,010,825 GBP2023-09-30
Net Current Assets/Liabilities
8,144,894 GBP2024-09-30
8,564,686 GBP2023-09-30
Total Assets Less Current Liabilities
9,353,328 GBP2024-09-30
9,769,724 GBP2023-09-30
Creditors
Non-current
-7,907,450 GBP2024-09-30
-7,918,856 GBP2023-09-30
Net Assets/Liabilities
1,289,735 GBP2024-09-30
1,668,321 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Share premium
98,802 GBP2024-09-30
98,802 GBP2023-09-30
Retained earnings (accumulated losses)
470,602 GBP2024-09-30
791,542 GBP2023-09-30
Equity
1,289,735 GBP2024-09-30
1,668,321 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
58,125 GBP2024-09-30
51,918 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
49,693 GBP2024-09-30
46,882 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,811 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
8,432 GBP2024-09-30
5,036 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
2 GBP2023-09-30
Investments in Group Undertakings
2 GBP2024-09-30
2 GBP2023-09-30
Investment Property - Fair Value Model
1,200,000 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
805,456 GBP2024-09-30
Amounts falling due within one year, Current
611,985 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
10,311 GBP2024-09-30
10,056 GBP2023-09-30
Trade Creditors/Trade Payables
Current
30,756 GBP2024-09-30
37,353 GBP2023-09-30
Amounts owed to group undertakings
Current
2,180,659 GBP2024-09-30
1,782,830 GBP2023-09-30
Other Taxation & Social Security Payable
Current
563 GBP2024-09-30
6,079 GBP2023-09-30
Other Creditors
Current
157,260 GBP2024-09-30
174,507 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
7,907,450 GBP2024-09-30
7,918,856 GBP2023-09-30
Bank Borrowings
Secured
7,917,761 GBP2024-09-30
7,928,912 GBP2023-09-30
  • LONDON HERITAGE PROPERTIES LIMITED
    Info
    VESMAN PROPERTIES LIMITED - 1998-06-08
    Registered number 03387554
    icon of address193 Lower Richmond Road, London SW15 1HJ
    Private Limited Company incorporated on 1997-06-17 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    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 26 August 2025 and licensed under the Open Government Licence v3.0.