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
    Sheikh, Haroon Rashid
    Director born in March 1956
    Individual (105 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Dickinson, Christopher Keith
    Director born in November 1978
    Individual (141 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Wiles, Jeremy David
    Director born in April 1962
    Individual (50 offsprings)
    Officer
    2018-10-18 ~ now
    OF - Director → CIF 0
  • 4
    Sheikh, Farouq Rashid
    Director born in October 1958
    Individual (162 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
  • 5
    HERITAGE HOLDINGS (SOUTH) LIMITED - 2005-10-10
    HESLEY HOLDINGS (SOUTH) LIMITED - 2005-09-29
    CASTLEGATE 340 LIMITED - 2004-12-17
    4th Floor, Waterfront Building, Chancellors Road, Hammersmith Embankment, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
Ceased 20
  • 1
    Jardine, Francis
    Individual
    Officer
    2016-09-15 ~ 2017-03-03
    OF - Secretary → CIF 0
  • 2
    Griffith, Andrew Patrick
    Director born in March 1968
    Individual (32 offsprings)
    Officer
    2013-10-25 ~ 2016-04-27
    OF - Director → CIF 0
  • 3
    Kang, Anoop
    Director born in November 1974
    Individual (12 offsprings)
    Officer
    2017-07-12 ~ 2018-10-18
    OF - Director → CIF 0
  • 4
    Romero, Antonio, Dr
    Doctor born in May 1971
    Individual (49 offsprings)
    Officer
    2010-10-01 ~ 2016-12-28
    OF - Director → CIF 0
  • 5
    Haydon, David Noel
    Chartered Accountant born in December 1951
    Individual
    Officer
    2000-03-02 ~ 2005-09-28
    OF - Director → CIF 0
  • 6
    Read, Kelli Maree
    Commercial Director born in September 1964
    Individual (1 offspring)
    Officer
    2005-09-28 ~ 2007-12-12
    OF - Director → CIF 0
  • 7
    Lloyd, Stephen Robert
    Company Director born in March 1949
    Individual
    Officer
    2000-03-02 ~ 2005-09-28
    OF - Director → CIF 0
  • 8
    Wood, Tim James
    Finance Director born in March 1964
    Individual (4 offsprings)
    Officer
    2007-12-13 ~ 2011-10-31
    OF - Director → CIF 0
  • 9
    Carrie, Anne Marie
    Company Director born in August 1955
    Individual (8 offsprings)
    Officer
    2016-12-28 ~ 2019-05-30
    OF - Director → CIF 0
  • 10
    Asaria, Mohamed Saleem
    Director born in November 1964
    Individual (8 offsprings)
    Officer
    2005-09-28 ~ 2018-10-18
    OF - Director → CIF 0
  • 11
    Mcquaid, Michael James
    Director born in February 1958
    Individual (4 offsprings)
    Officer
    2005-09-28 ~ 2016-12-28
    OF - Director → CIF 0
  • 12
    Ivers, John Joseph
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    2019-03-28 ~ 2021-08-11
    OF - Director → CIF 0
  • 13
    Apthorpe, Catherine Jane
    Individual (3 offsprings)
    Officer
    2017-03-03 ~ 2019-06-24
    OF - Secretary → CIF 0
  • 14
    Rigg, Dennis John
    Operations Director born in November 1948
    Individual (1 offspring)
    Officer
    2000-03-02 ~ 2009-07-28
    OF - Director → CIF 0
  • 15
    Lloyd, John Roderick
    Solicitor born in September 1945
    Individual (1 offspring)
    Officer
    2000-03-02 ~ 2005-09-28
    OF - Director → CIF 0
    Lloyd, John Roderick
    Solicitor
    Individual (1 offspring)
    Officer
    2000-03-02 ~ 2005-09-28
    OF - Secretary → CIF 0
  • 16
    Wright, Paul
    Individual (2 offsprings)
    Officer
    2015-01-30 ~ 2016-09-15
    OF - Secretary → CIF 0
  • 17
    Merali, Shabbir Hassanali Walimohammed
    Director born in May 1956
    Individual (3 offsprings)
    Officer
    2011-11-10 ~ 2013-10-31
    OF - Director → CIF 0
  • 18
    CRESTOBJECT LIMITED - 1998-07-30
    LIONSGATE (G) TRADING LIMITED - 1998-03-20
    CRESTOBJECT LIMITED - 1998-03-18
    3, Bunhill Row, London, Uk
    Active Corporate (12 parents, 123 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-09-28 ~ 2015-01-30
    PE - Secretary → CIF 0
  • 19
    Richmond Point, 43 Richmond Hill, Bournemouth, Dorset
    Corporate
    Officer
    1999-12-22 ~ 2000-03-02
    PE - Director → CIF 0
  • 20
    Richmond Point, 43 Richmond Hill, Bournemouth, Dorset
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    1999-12-22 ~ 2000-03-02
    PE - Secretary → CIF 0
parent relation
Company in focus

CAMBIAN HERITAGE II LIMITED

Previous names
THE HESLEY GROUP LIMITED - 2005-10-10
THE HESLEY GROUP LIMITED - 2005-09-29
STEELRAY NO. 140 LIMITED - 2000-02-08
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • CAMBIAN HERITAGE II LIMITED
    Info
    THE HESLEY GROUP LIMITED - 2005-10-10
    THE HESLEY GROUP LIMITED - 2005-09-29
    STEELRAY NO. 140 LIMITED - 2000-02-08
    Registered number 03898254
    Metropolitan House, 3 Darkes Lane, Potters Bar EN6 1AG
    Private Limited Company incorporated on 1999-12-22 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    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.