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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 11
  • 1
    Gill, Adrian Stuart
    Ceo born in July 1967
    Individual (160 offsprings)
    Officer
    2018-08-28 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Hill, Richard Alan Falkland
    Property Manager born in January 1969
    Individual (9 offsprings)
    Officer
    2003-03-04 ~ 2015-11-26
    OF - Director → CIF 0
  • 3
    Hill, Jane
    Property Agent born in January 1969
    Individual (3 offsprings)
    Officer
    2004-12-03 ~ 2015-11-26
    OF - Director → CIF 0
    Hill, Jane
    Property Agent
    Individual (3 offsprings)
    Officer
    2003-03-04 ~ 2015-11-26
    OF - Secretary → CIF 0
  • 4
    Aitchison, Paul Leonard
    Born in July 1979
    Individual (245 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Director → CIF 0
    Aitchison, Paul Leonard
    Individual (245 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Secretary → CIF 0
  • 5
    Kavanagh, Peter
    Born in July 1962
    Individual (205 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 6
    Weller, Paul Stanley
    Director born in May 1960
    Individual (83 offsprings)
    Officer
    2015-11-26 ~ 2020-11-10
    OF - Director → CIF 0
  • 7
    Light, Matthew James
    Born in October 1971
    Individual (100 offsprings)
    Officer
    2015-11-26 ~ now
    OF - Director → CIF 0
    Light, Matthew James
    Individual (100 offsprings)
    Officer
    2015-11-26 ~ 2017-09-22
    OF - Secretary → CIF 0
  • 8
    Palmer, Michael Edward John
    Cfo born in October 1973
    Individual (122 offsprings)
    Officer
    2018-08-28 ~ 2020-01-13
    OF - Director → CIF 0
    Palmer, Michael Edward John
    Individual (122 offsprings)
    Officer
    2017-09-22 ~ 2020-01-13
    OF - Secretary → CIF 0
  • 9
    LEADERS LIMITED
    - now 01690574
    HEADWELL LIMITED - 1983-02-14
    Building 1, Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (34 parents, 86 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2003-03-04 ~ 2003-03-06
    OF - Nominee Director → CIF 0
  • 11
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    2003-03-04 ~ 2003-03-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HERITAGE PROPERTY (LEAMINGTON SPA) LTD

Period: 2003-03-04 ~ now
Company number: 04684796
Registered name
HERITAGE PROPERTY (LEAMINGTON SPA) LTD - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
2 GBP2024-12-31
2 GBP2023-12-31
Net Current Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
2 GBP2024-12-31
Current
2 GBP2023-12-31

  • HERITAGE PROPERTY (LEAMINGTON SPA) LTD
    Info
    Registered number 04684796
    Building 1 Meadows Business Park, Blackwater, Camberley GU17 9AB
    PRIVATE LIMITED COMPANY incorporated on 2003-03-04 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    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.