logo
explain how to read the page

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
    Sanders, Charlotte Jane
    Director born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Larnach, Deborah
    Director born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    Sanders, Barbara Ann
    Director born in September 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-13 ~ dissolved
    OF - Director → CIF 0
    Sanders, Barbara Ann
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-25 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Barbara Ann Sanders
    Born in September 1942
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Sanders, Frederick Arthur
    Director born in May 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-25 ~ 2021-05-25
    OF - Director → CIF 0
    Mr Frederick Arthur Sanders
    Born in May 1941
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-24
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Cooper, John Roy
    Electrical Engineer born in December 1950
    Individual
    Officer
    icon of calendar 1999-02-25 ~ 2005-05-27
    OF - Director → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-02-25 ~ 1999-02-25
    PE - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1999-02-25 ~ 1999-02-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HERITAGE CLASSIC FIREPLACES LIMITED

Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Fixed Assets
3,988 GBP2022-02-28
Current Assets
2,455 GBP2023-02-28
33,381 GBP2022-02-28
Creditors
Current
-2,354 GBP2023-02-28
-19,582 GBP2022-02-28
Net Current Assets/Liabilities
101 GBP2023-02-28
13,799 GBP2022-02-28
Total Assets Less Current Liabilities
101 GBP2023-02-28
17,787 GBP2022-02-28
Equity
101 GBP2023-02-28
17,787 GBP2022-02-28
Average Number of Employees
32022-03-01 ~ 2023-02-28
22021-03-01 ~ 2022-02-28

  • HERITAGE CLASSIC FIREPLACES LIMITED
    Info
    Registered number 03720338
    icon of address2 Beacon End Courtyard London Road, Stanway, Colchester CO3 0NU
    Private Limited Company incorporated on 1999-02-25 and dissolved on 2023-10-31 (24 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.