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 1
  • Tranter, Andrew James
    Director born in December 1968
    Individual (4 offsprings)
    Officer
    2000-12-01 ~ now
    OF - director → CIF 0
    Mr Andrew James Tranter
    Born in December 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Tranter, Kenneth James
    Director born in November 1936
    Individual
    Officer
    2000-12-01 ~ 2007-07-11
    OF - director → CIF 0
  • 2
    Redding, Diana Elizabeth
    Born in June 1952
    Individual (37 offsprings)
    Officer
    2000-12-01 ~ 2000-12-01
    OF - nominee-director → CIF 0
  • 3
    Ector, Lynda Daphne
    Company Secretary born in January 1955
    Individual
    Officer
    2009-09-25 ~ 2021-03-31
    OF - director → CIF 0
    Ector, Lynda Daphne
    Business Services Owner Manage
    Individual
    Officer
    2000-12-01 ~ 2021-03-31
    OF - secretary → CIF 0
  • 4
    Chick, Lesley Anne
    Individual
    Officer
    2000-12-01 ~ 2000-12-01
    OF - nominee-secretary → CIF 0
parent relation
Company in focus

HERITAGE LEISURE DESIGNS LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • HERITAGE LEISURE DESIGNS LIMITED
    Info
    Registered number 04118218
    3 King Street, Newcastle, Staffordshire ST5 1EN
    Private Limited Company incorporated on 2000-12-01 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    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.