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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 5
  • 1
    Macdonald, Robert Ian
    Financial Services Consultant born in December 1964
    Individual (2 offsprings)
    Officer
    2000-06-12 ~ now
    OF - Director → CIF 0
    Macdonald, Robert Ian
    Financial Services Consultant
    Individual (2 offsprings)
    Officer
    2000-06-12 ~ now
    OF - Secretary → CIF 0
    Mr Robert Ian Macdonald
    Born in December 1964
    Individual (2 offsprings)
    Person with significant control
    2016-06-13 ~ 2018-02-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mcdonald, Susan Jane
    Administrator born in August 1963
    Individual (1 offspring)
    Officer
    2005-02-01 ~ now
    OF - Director → CIF 0
    Mrs Susan Jane Macdonald
    Born in August 1963
    Individual (1 offspring)
    Person with significant control
    2016-06-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Coldrey, Mark Jeremy
    Financial Services Consultant born in March 1955
    Individual (6 offsprings)
    Officer
    2000-06-12 ~ 2005-01-31
    OF - Director → CIF 0
  • 4
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2000-06-12 ~ 2000-06-12
    OF - Nominee Secretary → CIF 0
  • 5
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    2000-06-12 ~ 2000-06-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FINANCIAL HERITAGE LIMITED

Period: 2000-06-12 ~ 2018-07-24
Company number: 04012363
Registered name
FINANCIAL HERITAGE LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
76,121 GBP2017-06-30
Cash at bank and in hand
40 GBP2017-06-30
112 GBP2016-06-30
Current Assets
76,161 GBP2017-06-30
112 GBP2016-06-30
Creditors
Current
30,778 GBP2017-06-30
55,056 GBP2016-06-30
Net Current Assets/Liabilities
45,383 GBP2017-06-30
-54,944 GBP2016-06-30
Total Assets Less Current Liabilities
45,383 GBP2017-06-30
-54,944 GBP2016-06-30
Equity
Called up share capital
2 GBP2017-06-30
2 GBP2016-06-30
Retained earnings (accumulated losses)
45,381 GBP2017-06-30
-54,946 GBP2016-06-30
Equity
45,383 GBP2017-06-30
-54,944 GBP2016-06-30
Intangible Assets - Gross Cost
Net goodwill
58,558 GBP2016-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
58,558 GBP2016-06-30
Amounts owed by directors
76,121 GBP2017-06-30
Bank Borrowings/Overdrafts
Current
6,610 GBP2016-06-30
Corporation Tax Payable
Current
29,615 GBP2017-06-30
2,237 GBP2016-06-30
Other Creditors
Current
299 GBP2017-06-30
25,754 GBP2016-06-30
Amounts owed to directors
19,609 GBP2016-06-30
Accrued Liabilities
Current
864 GBP2017-06-30
846 GBP2016-06-30

  • FINANCIAL HERITAGE LIMITED
    Info
    Registered number 04012363
    25 St Thomas Street, Winchester, Hampshire SO23 9DD
    PRIVATE LIMITED COMPANY incorporated on 2000-06-12 and dissolved on 2018-07-24 (18 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.