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 10
  • 1
    Pegg, David
    Company Secretary
    Individual (18 offsprings)
    Officer
    2007-03-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Cannon, Matthew Stephen
    Born in June 1979
    Individual (16 offsprings)
    Officer
    2019-11-18 ~ now
    OF - Director → CIF 0
  • 3
    Selby, Richard Grant
    Surveyor born in June 1969
    Individual (72 offsprings)
    Officer
    2002-11-21 ~ 2007-03-30
    OF - Director → CIF 0
  • 4
    Bostock, Jayne
    Individual (23 offsprings)
    Officer
    2005-05-23 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 5
    Clancy, Dermot Michael
    Company Director born in November 1951
    Individual (27 offsprings)
    Officer
    2007-03-30 ~ 2019-09-10
    OF - Director → CIF 0
  • 6
    Selby, Harvey
    Chartered Accountant born in April 1939
    Individual (33 offsprings)
    Officer
    2002-11-21 ~ 2007-03-30
    OF - Director → CIF 0
    Selby, Harvey
    Individual (33 offsprings)
    Officer
    2002-11-21 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 7
    Selby, Andrew Dean
    Surveyor born in May 1966
    Individual (67 offsprings)
    Officer
    2002-11-21 ~ 2007-03-30
    OF - Director → CIF 0
  • 8
    CLANCY DEVELOPMENTS LTD
    CLANCY DEVELOPMENTS LIMITED 00763197
    Clare House, Coppermill Lane, Harefield, Uxbridge, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2002-11-21 ~ 2002-11-21
    OF - Nominee Secretary → CIF 0
  • 10
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2002-11-21 ~ 2002-11-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HERITAGE (BREAKSPEAR) LIMITED

Period: 2002-11-21 ~ now
Company number: 04596684
Registered name
HERITAGE (BREAKSPEAR) LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • HERITAGE (BREAKSPEAR) LIMITED
    Info
    Registered number 04596684
    Clare House, Coppermill Lane, Harefield, Uxbridge, Middlesex, UB9 6HZ
    PRIVATE LIMITED COMPANY incorporated on 2002-11-21 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
  • HERITAGE (BREAKSPEAR) LIMITED
    S
    Registered number 04596684
    Clare 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
    Clare House, Coppermill Lane, Harefield, Uxbridge, Middlesex, UB9 6HZ
    Private Limited Company in United Kingdom
    CIF 2
  • HERITAGE (BREAKSPEAR) LTD
    S
    Registered number 04596684
    Clare 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 3
  • 1
    BREAKSPEAR ESTATE MANAGEMENT LTD
    16809276 09115063
    Clare House Coppermill Lane, Harefield, Uxbridge, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-10-24 ~ now
    CIF 2 - Has significant influence or control OE
  • 2
    BREAKSPEAR HOUSE LIMITED
    13275972
    Breakspear House, Breakspear Road North, Harefield
    Active Corporate (4 parents)
    Person with significant control
    2021-03-18 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
  • 3
    BREAKSPEARS MANAGEMENT COMPANY LIMITED
    09115063 16809276
    Clare House, Coppermill Lane, Harefield, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

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

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