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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 2
  • 1
    Broome, Barry Richard
    Architect born in January 1951
    Individual (22 offsprings)
    Officer
    icon of calendar 1999-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Flint, Adrian Mark
    Born in June 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-05-04 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Eldridge, Geoff
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-24 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 2
    Marsh, Maria Julia
    Director born in March 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-22 ~ 2006-03-01
    OF - Director → CIF 0
  • 3
    Wilcock, Graham George
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-20 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 4
    Marsh, Brian Keith
    Director born in February 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-12-20 ~ 2006-03-01
    OF - Director → CIF 0
  • 5
    Broome, Margaret Rosario
    Architect born in January 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-22 ~ 2008-01-05
    OF - Director → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-12-20 ~ 1999-12-20
    PE - Nominee Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-12-20 ~ 1999-12-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

03898871 LTD

Previous names
HERITAGE DESIGN AND BUILD (UK) LTD - 2021-11-30
HERITAGE PERIOD PROPERTIES (SURREY) LIMITED - 2005-07-08
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.

  • 03898871 LTD
    Info
    HERITAGE DESIGN AND BUILD (UK) LTD - 2021-11-30
    HERITAGE PERIOD PROPERTIES (SURREY) LIMITED - 2021-11-30
    Registered number 03898871
    icon of addressFrp Advisory Trading Limited Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE
    PRIVATE LIMITED COMPANY incorporated on 1999-12-20 (26 years). The company status is Liquidation.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.