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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 10
  • 1
    Church, Edward William
    Born in March 1943
    Individual (10 offsprings)
    Officer
    1998-05-13 ~ now
    OF - Director → CIF 0
    Mr Edward William Church
    Born in March 1943
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Carney, Helen
    Individual (2 offsprings)
    Officer
    2006-01-11 ~ 2006-05-30
    OF - Secretary → CIF 0
  • 3
    Church, Firle Angela
    Company Director born in April 1998
    Individual (3 offsprings)
    Officer
    2020-09-25 ~ 2021-11-08
    OF - Director → CIF 0
  • 4
    Church, Vanessa Jane
    Aromatherapist born in September 1955
    Individual (2 offsprings)
    Officer
    1998-05-13 ~ 2001-10-17
    OF - Director → CIF 0
    Church, Vanessa Jane
    Individual (2 offsprings)
    Officer
    1998-05-13 ~ 2003-01-23
    OF - Secretary → CIF 0
  • 5
    Beecher, Carole Anne
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2023-05-15 ~ 2023-10-19
    OF - Director → CIF 0
  • 6
    Church, Damian
    Individual (2 offsprings)
    Officer
    2005-06-03 ~ 2006-01-09
    OF - Secretary → CIF 0
    2006-05-30 ~ 2008-05-01
    OF - Secretary → CIF 0
  • 7
    Barker, Sharon
    Individual (2 offsprings)
    Officer
    2004-06-07 ~ 2005-06-03
    OF - Secretary → CIF 0
  • 8
    VISTRA REGISTRARS (UK) LIMITED - now
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
    WATERLOW REGISTRARS LIMITED
    - 2015-03-30 02722485
    6-8 Underwood Street, London
    Dissolved Corporate (22 parents, 539 offsprings)
    Officer
    2003-01-23 ~ 2004-06-07
    OF - Secretary → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1998-05-13 ~ 1998-05-13
    OF - Nominee Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1998-05-13 ~ 1998-05-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LONDON HERITAGE LIMITED

Period: 1998-05-13 ~ now
Company number: 03562584
Registered name
LONDON HERITAGE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment
62 GBP2024-09-30
83 GBP2023-09-30
Investment Property
7,340,000 GBP2024-09-30
6,440,000 GBP2023-09-30
Fixed Assets
7,340,062 GBP2024-09-30
6,440,083 GBP2023-09-30
Debtors
2,190,106 GBP2024-09-30
1,804,320 GBP2023-09-30
Cash at bank and in hand
32,426 GBP2024-09-30
398,531 GBP2023-09-30
Current Assets
2,222,532 GBP2024-09-30
2,202,851 GBP2023-09-30
Creditors
Current
29,216 GBP2024-09-30
31,586 GBP2023-09-30
Net Current Assets/Liabilities
2,193,316 GBP2024-09-30
2,171,265 GBP2023-09-30
Total Assets Less Current Liabilities
9,533,378 GBP2024-09-30
8,611,348 GBP2023-09-30
Creditors
Non-current
-5,358,584 GBP2024-09-30
-5,369,574 GBP2023-09-30
Net Assets/Liabilities
3,448,943 GBP2024-09-30
2,771,752 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
801,280 GBP2024-09-30
768,260 GBP2023-09-30
Equity
3,448,943 GBP2024-09-30
2,771,752 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,488 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,426 GBP2024-09-30
6,405 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
21 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
62 GBP2024-09-30
83 GBP2023-09-30
Investment Property - Fair Value Model
7,340,000 GBP2024-09-30
6,440,000 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
2,180,659 GBP2024-09-30
1,782,830 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
9,447 GBP2024-09-30
21,490 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
2,190,106 GBP2024-09-30
1,804,320 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
8,500 GBP2024-09-30
6,000 GBP2023-09-30
Trade Creditors/Trade Payables
Current
3,364 GBP2024-09-30
3,500 GBP2023-09-30
Other Creditors
Current
17,352 GBP2024-09-30
22,086 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
5,358,584 GBP2024-09-30
5,369,574 GBP2023-09-30
More than five year, Non-current
5,352,907 GBP2024-09-30
5,352,907 GBP2023-09-30
Bank Borrowings
Secured
5,367,084 GBP2024-09-30
5,375,574 GBP2023-09-30
  • LONDON HERITAGE LIMITED
    Info
    Registered number 03562584
    193 Lower Richmond Road, London SW15 1HJ
    PRIVATE LIMITED COMPANY incorporated on 1998-05-13 (27 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.