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 7
  • 1
    Newbury, Guy William
    Chartered Accountant born in June 1947
    Individual (9 offsprings)
    Officer
    2013-05-09 ~ 2016-07-26
    OF - Director → CIF 0
    Newbury, Guy William
    Individual (9 offsprings)
    Officer
    1999-05-12 ~ 2013-05-09
    OF - Secretary → CIF 0
  • 2
    Taylor, Andrew Kemp
    Chartered Accountant born in March 1950
    Individual (20 offsprings)
    Officer
    1999-05-12 ~ 2013-05-09
    OF - Director → CIF 0
  • 3
    Foster, Carey
    Born in October 1956
    Individual (7 offsprings)
    Officer
    2016-07-26 ~ now
    OF - Director → CIF 0
    Mr Carey Foster
    Born in October 1956
    Individual (7 offsprings)
    Person with significant control
    2017-04-26 ~ now
    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
  • 4
    ROWLEYS SECRETARIES LIMITED
    05176676
    Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire, United Kingdom
    Dissolved Corporate (7 parents, 40 offsprings)
    Officer
    2016-03-14 ~ 2016-07-26
    OF - Secretary → CIF 0
  • 5
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    1999-04-26 ~ 1999-05-12
    OF - Nominee Secretary → CIF 0
  • 6
    MILLSTONE SECRETARIES LIMITED
    - now 03013889
    BISCUIT DESIGNERS LIMITED - 1996-05-29
    14, West Walk, Leicester, England
    Dissolved Corporate (7 parents, 46 offsprings)
    Officer
    2013-05-09 ~ 2016-03-14
    OF - Secretary → CIF 0
  • 7
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    1999-04-26 ~ 1999-05-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HERITAGE RESORTS LIMITED

Period: 2001-01-15 ~ now
Company number: 03759312
Registered names
HERITAGE RESORTS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Debtors
2 GBP2025-03-31
2 GBP2024-03-31
Total Assets Less Current Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31
Other Debtors
Current
2 GBP2025-03-31
2 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31

  • HERITAGE RESORTS LIMITED
    Info
    H R HERITAGE RESORTS LIMITED - 2001-01-15
    CHAMBER SERVICES LIMITED - 2001-01-15
    Registered number 03759312
    Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire NG24 1AX
    PRIVATE LIMITED COMPANY incorporated on 1999-04-26 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.