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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 4
  • 1
    Johnson, Gary
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-05-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Leech, Allan James Stuart
    Born in October 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-08-22 ~ now
    OF - Director → CIF 0
  • 3
    Johnson-treherne, Peter Miles
    Born in November 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2000-03-20 ~ now
    OF - Director → CIF 0
    Johnson-treherne, Peter Miles
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-08-28 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address88 Church Street, 5th Floor, Liverpool, Merseyside, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2021-11-02 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Saleh, Richard Ian
    Individual (14 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2000-01-31
    OF - Secretary → CIF 0
    icon of calendar 2002-03-22 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 2
    Hopkins, Anthony Peter
    Company Director born in February 1943
    Individual
    Officer
    icon of calendar 2000-01-31 ~ 2000-12-01
    OF - Director → CIF 0
  • 3
    Westgate, Dudley Charles Salmon
    Company Director born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-31 ~ 2012-02-10
    OF - Director → CIF 0
  • 4
    Leech, Kevin Ronald
    Company Director born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-25 ~ 2000-01-31
    OF - Director → CIF 0
  • 5
    Cushion, Peter
    Individual
    Officer
    icon of calendar 2002-12-11 ~ 2010-08-27
    OF - Secretary → CIF 0
  • 6
    Wyllie, Victoria Claire
    Individual
    Officer
    icon of calendar 2010-09-16 ~ 2012-05-07
    OF - Secretary → CIF 0
  • 7
    Bradshaw, Robert Pryce
    Chartered Accountant born in January 1950
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2002-03-08
    OF - Director → CIF 0
  • 8
    Mr Allan James Leech
    Born in October 1972
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-01
    PE - Has significant influence or controlCIF 0
  • 9
    Treherne, Peter
    Individual (15 offsprings)
    Officer
    icon of calendar 2000-01-31 ~ 2002-12-11
    OF - Secretary → CIF 0
    Mr Peter Miles Johnson-treherne
    Born in November 1970
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-01
    PE - Has significant influence or controlCIF 0
  • 10
    Belgrove, Timothy Michael
    Company Director born in November 1949
    Individual
    Officer
    icon of calendar 1999-05-25 ~ 2005-06-15
    OF - Director → CIF 0
  • 11
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 1999-03-26 ~ 1999-04-01
    OF - Nominee Director → CIF 0
  • 12
    icon of addressVictoria House, 64 Paul Street, London
    Corporate (34 offsprings)
    Officer
    1999-03-26 ~ 1999-04-01
    PE - Nominee Director → CIF 0
    1999-03-26 ~ 1999-04-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HERITAGE ATTRACTIONS LIMITED

Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.

Related profiles found in government register
  • HERITAGE ATTRACTIONS LIMITED
    Info
    Registered number 03741747
    icon of address5th Floor 88 Church Street, Liverpool L1 3HD
    PRIVATE LIMITED COMPANY incorporated on 1999-03-26 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • HERITAGE ATTRACTIONS LIMITED
    S
    Registered number 3741747
    icon of address88 Church Street, 5th Floor, Liverpool, Merseyside, United Kingdom, L1 3HD
    Limited Company in Companies House, Uk
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    GRAVITAS 1023 LIMITED - 1991-09-23
    icon of address5th Floor 88 Church Street, Liverpool, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-11-01 ~ now
    CIF 1 - Has significant influence or control as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    GRAVITAS 1022 LIMITED - 1991-09-23
    icon of address5th Floor 88 Church Street, Liverpool, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-11-01 ~ now
    CIF 2 - Has significant influence or control as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.