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
    Mcmaster, David John
    Director born in August 1958
    Individual (26 offsprings)
    Officer
    2016-05-18 ~ now
    OF - Director → CIF 0
    Mr David John Mcmaster
    Born in August 1958
    Individual (26 offsprings)
    Person with significant control
    2016-05-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Haynes, Philip Ashley
    Director born in May 1959
    Individual (55 offsprings)
    Officer
    2016-05-18 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Attfield, Dan George
    Company Director born in February 1954
    Individual (9 offsprings)
    Officer
    2014-06-05 ~ 2016-05-18
    OF - Director → CIF 0
  • 2
    Murray, Giles Mason Edward, Mr
    Company Director born in November 1965
    Individual (9 offsprings)
    Officer
    2013-03-08 ~ 2016-05-18
    OF - Director → CIF 0
    Murray, Giles Mason Edward
    Individual (9 offsprings)
    Officer
    2013-03-08 ~ 2016-05-18
    OF - Secretary → CIF 0
  • 3
    Fairweather, Raymond George
    Director born in August 1953
    Individual
    Officer
    2002-06-13 ~ 2013-03-08
    OF - Director → CIF 0
  • 4
    Fairweather, Kirsty Susan Keeley
    Individual
    Officer
    2002-06-13 ~ 2013-03-08
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-06-13 ~ 2002-06-13
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-06-13 ~ 2002-06-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HERITAGE WILLSERVICES (ESSEX) LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Current Assets
41,436 GBP2024-04-30
43,553 GBP2023-04-30
Creditors
Current
-20,461 GBP2024-04-30
-22,460 GBP2023-04-30
Net Current Assets/Liabilities
20,975 GBP2024-04-30
21,093 GBP2023-04-30
Total Assets Less Current Liabilities
20,975 GBP2024-04-30
21,093 GBP2023-04-30
Accrued Liabilities/Deferred Income
-2,343 GBP2024-04-30
-2,461 GBP2023-04-30
Net Assets/Liabilities
18,632 GBP2024-04-30
18,632 GBP2023-04-30
Equity
18,632 GBP2024-04-30
18,632 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30

  • HERITAGE WILLSERVICES (ESSEX) LIMITED
    Info
    Registered number 04460239
    The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead RH19 4LZ
    Private Limited Company incorporated on 2002-06-13 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    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.