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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 16
  • 1
    Garland Obe, Susan
    Born in May 1946
    Individual (6 offsprings)
    Officer
    2024-08-13 ~ now
    OF - Director → CIF 0
    Garland, Susan
    Tourism Consultant born in May 1946
    Individual (6 offsprings)
    Officer
    2003-01-27 ~ 2005-05-24
    OF - Director → CIF 0
  • 2
    Bailey, Ian Michael
    Retired born in August 1948
    Individual (4 offsprings)
    Officer
    2001-10-11 ~ 2005-05-24
    OF - Director → CIF 0
  • 3
    Mr Christopher Edward Cobden Cooke
    Born in April 1944
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Maytom, Jeffrey
    Company Director born in November 1959
    Individual (8 offsprings)
    Officer
    1999-10-26 ~ 2005-05-24
    OF - Director → CIF 0
  • 5
    Adams, Paul Graham
    Finance Director born in February 1942
    Individual (10 offsprings)
    Officer
    1999-10-26 ~ 2003-05-13
    OF - Director → CIF 0
    Adams, Paul Graham
    Individual (10 offsprings)
    Officer
    1999-10-26 ~ 2000-08-18
    OF - Secretary → CIF 0
    2001-12-21 ~ 2003-05-13
    OF - Secretary → CIF 0
  • 6
    Dwyer, Daniel James
    Company Registration Agent born in May 1975
    Individual (3701 offsprings)
    Officer
    1999-10-26 ~ 1999-10-26
    OF - Director → CIF 0
  • 7
    Mr Richard Henry Nicholas Jenkins
    Born in April 1959
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 8
    Delaney, Juliana Elizabeth
    Public Relations Consultant born in January 1955
    Individual (16 offsprings)
    Officer
    2000-12-07 ~ 2024-10-31
    OF - Director → CIF 0
  • 9
    Fisher, Anthony Ian Keith
    Individual (4 offsprings)
    Officer
    2000-08-18 ~ 2001-12-21
    OF - Secretary → CIF 0
  • 10
    Corbin, Keith Baden
    Born in August 1952
    Individual (8 offsprings)
    Officer
    2024-08-13 ~ now
    OF - Director → CIF 0
  • 11
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    1999-10-26 ~ 1999-10-26
    OF - Nominee Secretary → CIF 0
  • 12
    East, John Anthony
    Company Director born in May 1930
    Individual (25 offsprings)
    Officer
    1999-10-26 ~ 2018-02-28
    OF - Director → CIF 0
  • 13
    Pawson, Andrew Mark
    Individual (15 offsprings)
    Officer
    2005-01-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Stephenson, Ian David
    Individual (10 offsprings)
    Officer
    2003-06-17 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 15
    Tweddle, Dominic, Dr
    Archaeologist born in March 1954
    Individual (26 offsprings)
    Officer
    1999-10-26 ~ 2008-09-09
    OF - Director → CIF 0
  • 16
    Nerine House, Po Box 434, St Georges Place, St Peter Port, Guernsey, Guernsey
    Corporate (1 offspring)
    Person with significant control
    2016-06-01 ~ 2018-05-10
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

HERITAGE PROJECTS (MANAGEMENT) LIMITED

Period: 2005-05-24 ~ now
Company number: 03865298 01969044
Registered names
HERITAGE PROJECTS (MANAGEMENT) LIMITED - now 01969044
ROLEMODEL LIMITED - 2000-07-31
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Fixed Assets - Investments
525,000 GBP2025-01-31
525,000 GBP2024-01-31
Debtors
418,000 GBP2025-01-31
418,000 GBP2024-01-31
Net Current Assets/Liabilities
418,000 GBP2025-01-31
418,000 GBP2024-01-31
Total Assets Less Current Liabilities
943,000 GBP2025-01-31
943,000 GBP2024-01-31
Equity
Called up share capital
899,100 GBP2025-01-31
899,100 GBP2024-01-31
Retained earnings (accumulated losses)
43,900 GBP2025-01-31
43,900 GBP2024-01-31
Equity
943,000 GBP2025-01-31
943,000 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Wages/Salaries
0 GBP2024-02-01 ~ 2025-01-31
0 GBP2023-02-01 ~ 2024-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-02-01 ~ 2025-01-31
0 GBP2023-02-01 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
0 GBP2024-02-01 ~ 2025-01-31
0 GBP2023-02-01 ~ 2024-01-31
Investments in Subsidiaries
525,000 GBP2025-01-31
525,000 GBP2024-01-31
Finished Goods/Goods for Resale
0 GBP2025-01-31
0 GBP2024-01-31
Trade Debtors/Trade Receivables
0 GBP2025-01-31
0 GBP2024-01-31
Other Debtors
Current
0 GBP2025-01-31
0 GBP2024-01-31
Prepayments/Accrued Income
Current
0 GBP2025-01-31
0 GBP2024-01-31
Other Remaining Borrowings
Current
0 GBP2025-01-31
0 GBP2024-01-31
Corporation Tax Payable
Current
0 GBP2025-01-31
0 GBP2024-01-31
Other Creditors
Current
0 GBP2025-01-31
0 GBP2024-01-31
Creditors
Current
0 GBP2025-01-31
0 GBP2024-01-31
Bank Borrowings
0 GBP2025-01-31
0 GBP2024-01-31

Related profiles found in government register
  • HERITAGE PROJECTS (MANAGEMENT) LIMITED
    Info
    THE CONTINUUM GROUP LIMITED - 2005-05-24
    ROLEMODEL LIMITED - 2005-05-24
    Registered number 03865298
    St Edmunds House, Margaret Street, York, North Yorkshire YO10 4UX
    PRIVATE LIMITED COMPANY incorporated on 1999-10-26 (26 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    CIF 0
  • HERITAGE PROJECTS (MANAGEMENT) LTD
    S
    Registered number 3865298
    St Edmunds House, Margaret Street, York, England, YO10 4UX
    Limited Company in English Companies House, Engalnd
    CIF 1
    Limited Company in English Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HERITAGE PROJECTS (EDINBURGH) LIMITED
    - now SC097137
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-01-28 during the appointment or period of control
    19 YORK PLACE (NO.84) LIMITED - 1986-04-02
    8 Walker Street, Edinburgh
    Liquidation Corporate (12 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 2 - Has significant influence or control as a member of a firm OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    THE CONTINUUM GROUP LIMITED
    - now 01969044 03865298
    HERITAGE PROJECTS (MANAGEMENT) LIMITED - 2005-05-24
    SIMCO NO.102 LIMITED - 1986-04-11
    Saint Edmunds House, Margaret Street, York
    Active Corporate (28 parents, 8 offsprings)
    Person with significant control
    2016-06-01 ~ now
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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