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
Active 3
  • 1
    Pegg, David
    Company Secretary
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-03-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Cannon, Matthew Stephen
    Born in June 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-11-18 ~ now
    OF - Director → CIF 0
  • 3
    CLANCY DEVELOPMENTS LIMITED
    icon of addressClare House, Coppermill Lane, Harefield, Uxbridge, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Selby, Harvey
    Chartered Accountant born in April 1939
    Individual
    Officer
    icon of calendar 2002-11-21 ~ 2007-03-30
    OF - Director → CIF 0
    Selby, Harvey
    Individual
    Officer
    icon of calendar 2002-11-21 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 2
    Clancy, Dermot Michael
    Company Director born in November 1951
    Individual
    Officer
    icon of calendar 2007-03-30 ~ 2019-09-10
    OF - Director → CIF 0
  • 3
    Selby, Andrew Dean
    Surveyor born in May 1966
    Individual (43 offsprings)
    Officer
    icon of calendar 2002-11-21 ~ 2007-03-30
    OF - Director → CIF 0
  • 4
    Bostock, Jayne
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-05-23 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 5
    Selby, Richard Grant
    Surveyor born in June 1969
    Individual (58 offsprings)
    Officer
    icon of calendar 2002-11-21 ~ 2007-03-30
    OF - Director → CIF 0
  • 6
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2002-11-21 ~ 2002-11-21
    PE - Nominee Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-11-21 ~ 2002-11-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HERITAGE (BREAKSPEAR) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • HERITAGE (BREAKSPEAR) LIMITED
    Info
    Registered number 04596684
    icon of addressClare House, Coppermill Lane, Harefield, Uxbridge, Middlesex, UB9 6HZ
    PRIVATE LIMITED COMPANY incorporated on 2002-11-21 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • HERITAGE (BREAKSPEAR) LIMITED
    S
    Registered number 04596684
    icon of addressClare House, Coppermill Lane, Harefield, England, UB9 6HZ
    Private Company Limited By Shares in Registrar Of Companies (England And Wales), England
    CIF 1
  • HERITAGE (BREAKSPEAR) LIMITED
    S
    Registered number 04596684
    icon of addressClare House, Coppermill Lane, Harefield, Uxbridge, Middlesex, UB9 6HZ
    Private Limited Company in United Kingdom
    CIF 2
  • HERITAGE (BREAKSPEAR) LTD
    S
    Registered number 04596684
    icon of addressClare House, Coppermill Lane, Harefield, Uxbridge, Middlesex, England, UB9 6HZ
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressClare House Coppermill Lane, Harefield, Uxbridge, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-10-24 ~ now
    CIF 2 - Has significant influence or controlOE
  • 2
    icon of addressBreakspear House, Breakspear Road North, Harefield
    Active Corporate (4 parents)
    Equity (Company account)
    9 GBP2025-03-24
    Person with significant control
    icon of calendar 2021-03-18 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
  • 3
    icon of addressClare House, Coppermill Lane, Harefield, Uxbridge, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.