logo
explain how to read the page

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 6
  • 1
    Ralph, John Philip
    Individual (12 offsprings)
    Officer
    2000-06-09 ~ 2004-03-19
    OF - Secretary → CIF 0
  • 2
    Marler, Andrew Alan
    Property born in June 1953
    Individual (9 offsprings)
    Officer
    2000-06-09 ~ now
    OF - Director → CIF 0
    Marler, Andrew Alan
    Property
    Individual (9 offsprings)
    Officer
    2000-06-09 ~ 2002-05-02
    OF - Secretary → CIF 0
  • 3
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2513 offsprings)
    Officer
    2000-04-04 ~ 2000-06-09
    OF - Nominee Director → CIF 0
  • 4
    Suite 4 Scotts Sufferance Wharf, 1 Mill Street, London
    Dissolved Corporate (29 offsprings)
    Officer
    2001-04-10 ~ 2003-05-06
    OF - Secretary → CIF 0
  • 5
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    2000-04-04 ~ 2000-06-09
    OF - Nominee Secretary → CIF 0
  • 6
    MONTGOMERY SWANN LEGAL SERVICES LTD - now 04592656
    MONTGOMERY SWANN SECRETARY LTD
    - 2018-03-29 04592656
    MONTGOMERY SWANN HOLDINGS LIMITED - 2003-04-18
    Suite 4, Scotts Sufferance Wharf, 1 Mill Street, London, United Kingdom
    Active Corporate (4 parents, 66 offsprings)
    Officer
    2003-05-05 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HERITAGE INNS LIMITED

Period: 2000-10-24 ~ 2014-02-01
Company number: 03964494
Registered names
HERITAGE INNS LIMITED - Dissolved
HAVECOM LIMITED - 2000-06-19
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • HERITAGE INNS LIMITED
    Info
    WYLLYOTTS MANOR LIMITED - 2000-10-24
    HAVECOM LIMITED - 2000-10-24
    Registered number 03964494
    6-7 Ludgate Square Ludgate Square, London EC4M 7AS
    PRIVATE LIMITED COMPANY incorporated on 2000-04-04 and dissolved on 2014-02-01 (13 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.