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 3
  • 1
    Gimes, Dennis Allan
    Security Consultant born in September 1947
    Individual (2 offsprings)
    Officer
    2011-03-10 ~ now
    OF - Director → CIF 0
    Mr Dennis Allan Gimes
    Born in September 1947
    Individual (2 offsprings)
    Person with significant control
    2017-05-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Graham, David Anthony
    Sales And Marketing Consultant born in August 1941
    Individual (5 offsprings)
    Officer
    2000-05-22 ~ now
    OF - Director → CIF 0
    Mr David Anthony Graham
    Born in August 1941
    Individual (5 offsprings)
    Person with significant control
    2017-05-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Andrew Sydney Woodward
    Born in February 1954
    Individual (7 offsprings)
    Person with significant control
    2017-05-10 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 12
  • 1
    Chiappetta, Gino
    Property Developer born in January 1958
    Individual (4 offsprings)
    Officer
    2015-01-13 ~ 2018-04-06
    OF - Director → CIF 0
    Mr Gino Chiappetta
    Born in January 1958
    Individual (4 offsprings)
    Person with significant control
    2017-05-10 ~ 2018-06-25
    PE - Has significant influence or controlCIF 0
  • 2
    Stokes, Ian Paul
    Accountant born in March 1956
    Individual (12 offsprings)
    Officer
    2008-01-01 ~ 2014-01-10
    OF - Director → CIF 0
    Stokes, Ian Paul
    Accountant
    Individual (12 offsprings)
    Officer
    2008-01-01 ~ 2014-01-10
    OF - Secretary → CIF 0
  • 3
    Waumsley, Lance Vincent
    Solicitor born in July 1947
    Individual
    Officer
    2000-05-22 ~ 2001-05-13
    OF - Director → CIF 0
    Waumsley, Lance Vincent
    Solicitor
    Individual
    Officer
    2000-05-22 ~ 2001-05-13
    OF - Secretary → CIF 0
  • 4
    Lodge, David Arthur
    Personal Manager born in June 1948
    Individual
    Officer
    2006-01-29 ~ 2010-10-19
    OF - Director → CIF 0
  • 5
    Davidson, Brian Roberts, Lord
    Director born in May 1942
    Individual (2 offsprings)
    Officer
    2016-06-17 ~ 2017-10-27
    OF - Director → CIF 0
    Lord Brian Roberts Davidson
    Born in May 1942
    Individual (2 offsprings)
    Person with significant control
    2017-05-10 ~ 2017-10-27
    PE - Has significant influence or controlCIF 0
  • 6
    Reed, Leslie David
    Songwriter born in July 1935
    Individual (1 offspring)
    Officer
    2012-12-13 ~ 2017-06-16
    OF - Director → CIF 0
  • 7
    Freeman, Ian Anthony
    Consultant born in September 1950
    Individual
    Officer
    2000-05-22 ~ 2008-01-01
    OF - Director → CIF 0
    Freeman, Ian Anthony
    Consultant
    Individual
    Officer
    2001-05-20 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 8
    Rose, Martyn, Lord
    Retired born in January 1945
    Individual
    Officer
    2014-11-17 ~ 2016-06-17
    OF - Director → CIF 0
  • 9
    Novelli, John Frances
    Manager born in September 1945
    Individual
    Officer
    2003-10-26 ~ 2006-04-18
    OF - Director → CIF 0
  • 10
    Marks, Adalena Lilian
    Actress born in May 1926
    Individual
    Officer
    2000-05-22 ~ 2003-12-01
    OF - Director → CIF 0
  • 11
    Madoc, Philip
    Actor born in July 1934
    Individual
    Officer
    2001-05-20 ~ 2012-06-21
    OF - Director → CIF 0
  • 12
    Woodward, Andrew Sydney
    Company Director born in February 1954
    Individual (7 offsprings)
    Officer
    2013-09-27 ~ 2018-03-21
    OF - Director → CIF 0
parent relation
Company in focus

THE HERITAGE FOUNDATION LIMITED

Standard Industrial Classification
90020 - Support Activities To Performing Arts
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
4 GBP2017-05-31
4 GBP2016-05-31
Current liabilities
-26,663 GBP2017-05-31
-30,543 GBP2016-05-31
Net Current Assets/Liabilities
-21,190 GBP2017-05-31
-21,511 GBP2016-05-31
Total Assets Less Current Liabilities
-21,190 GBP2017-05-31
-21,511 GBP2016-05-31
Net assets/liabilities including pension asset/liability
-21,190 GBP2017-05-31
-21,511 GBP2016-05-31
Shareholder's fund
-21,190 GBP2017-05-31
-21,511 GBP2016-05-31

  • THE HERITAGE FOUNDATION LIMITED
    Info
    Registered number 03998992
    30 Highcroft, North Hill, London N6 4RD
    Private Company Limited By Guarantee Without Share Capital incorporated on 2000-05-22 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2018-05-22
    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.