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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
    Murray-jones, Andrew
    Director born in March 1990
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Thistlethwaite, Simon
    Animator born in November 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Murray, Jennifer
    Self Employed born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-31 ~ now
    OF - Director → CIF 0
  • 4
    Heritage, Robert
    Property Developer born in November 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-23 ~ now
    OF - Director → CIF 0
    Mr Robert Heritage
    Born in November 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Heritage, David
    Retired born in July 1936
    Individual
    Officer
    icon of calendar 1999-10-25 ~ 2021-08-26
    OF - Director → CIF 0
    Mr David Heritage
    Born in July 1936
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Heritage, Susan
    Retired born in July 1947
    Individual
    Officer
    icon of calendar 2004-04-23 ~ 2021-08-26
    OF - Director → CIF 0
    Heritage, Susan
    Retired
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2021-08-26
    OF - Secretary → CIF 0
    Susan Heritage
    Born in July 1947
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Yeardley, Audrey Mary
    Individual
    Officer
    icon of calendar 1999-10-25 ~ 2002-01-01
    OF - Secretary → CIF 0
  • 4
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    icon of address12-14 St Marys Street, Newport, Shropshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1999-10-25 ~ 1999-10-25
    PE - Nominee Director → CIF 0
  • 5
    icon of address12-14 St Marys Street, Newport, Shropshire
    Corporate
    Officer
    1999-10-25 ~ 1999-10-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

D. S. HERITAGE DEVELOPMENTS LIMITED

Previous name
WAINWRIGHT LODGES LIMITED - 2004-03-11
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Creditors
Amounts falling due within one year
-205,223 GBP2023-07-31
Net Current Assets/Liabilities
-205,223 GBP2023-07-31
Total Assets Less Current Liabilities
-205,223 GBP2023-07-31
Net Assets/Liabilities
-996 GBP2024-07-31
-205,735 GBP2023-07-31
Equity
-996 GBP2024-07-31
-205,735 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31

  • D. S. HERITAGE DEVELOPMENTS LIMITED
    Info
    WAINWRIGHT LODGES LIMITED - 2004-03-11
    Registered number 03864997
    icon of addressOrchard Hideaways Redhills Lane, Redhills, Penrith CA11 0DT
    Private Limited Company incorporated on 1999-10-25 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2023-10-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.