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

HERITAGE PROJECTS (MANAGEMENT) LIMITED

Previous names
THE CONTINUUM GROUP LIMITED - 2005-05-24
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 GBP2024-01-31
525,000 GBP2023-01-31
Debtors
418,000 GBP2024-01-31
418,000 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
0 GBP2023-01-31
Net Current Assets/Liabilities
418,000 GBP2024-01-31
418,000 GBP2023-01-31
Total Assets Less Current Liabilities
943,000 GBP2024-01-31
943,000 GBP2023-01-31
Equity
Called up share capital
899,100 GBP2024-01-31
899,100 GBP2023-01-31
Retained earnings (accumulated losses)
43,900 GBP2024-01-31
Equity
943,000 GBP2024-01-31
943,000 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Wages/Salaries
0 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Staff Costs/Employee Benefits Expense
0 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Investments in Subsidiaries
525,000 GBP2024-01-31
525,000 GBP2023-01-31
Finished Goods/Goods for Resale
0 GBP2024-01-31
0 GBP2023-01-31
Trade Debtors/Trade Receivables
0 GBP2024-01-31
0 GBP2023-01-31
Other Debtors
Current
0 GBP2024-01-31
0 GBP2023-01-31
Prepayments/Accrued Income
Current
0 GBP2024-01-31
0 GBP2023-01-31
Other Remaining Borrowings
Current
0 GBP2024-01-31
0 GBP2023-01-31
Corporation Tax Payable
Current
0 GBP2024-01-31
0 GBP2023-01-31
Other Creditors
Current
0 GBP2024-01-31
0 GBP2023-01-31
Creditors
Current
0 GBP2024-01-31
0 GBP2023-01-31
Bank Borrowings
0 GBP2024-01-31
0 GBP2023-01-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-01-31
Non-current, Amounts falling due after one year
0 GBP2024-01-31
0 GBP2023-01-31

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
    icon of addressSt Edmunds House, Margaret Street, York, North Yorkshire YO10 4UX
    PRIVATE LIMITED COMPANY incorporated on 1999-10-26 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • HERITAGE PROJECTS (MANAGEMENT) LTD
    S
    Registered number 3865298
    icon of addressSt 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
Active 2
  • 1
    19 YORK PLACE (NO.84) LIMITED - 1986-04-02
    icon of addressLevel 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -514,621 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or control as a member of a firmOE
  • 2
    HERITAGE PROJECTS (MANAGEMENT) LIMITED - 2005-05-24
    SIMCO NO.102 LIMITED - 1986-04-11
    icon of addressSaint Edmunds House, Margaret Street, York
    Active Corporate (8 parents, 7 offsprings)
    Equity (Company account)
    3,221,343 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or control as a member of a firmOE
    CIF 1 - 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.