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
    Goodhead, Tony
    Management Consultant born in November 1951
    Individual (3 offsprings)
    Officer
    2003-03-14 ~ dissolved
    OF - director → CIF 0
    Mr Tony Goodhead
    Born in November 1950
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Rivers, Janet Mary
    Sole Proprietor
    Individual (1 offspring)
    Officer
    2009-04-01 ~ dissolved
    OF - secretary → CIF 0
Ceased 3
  • 1
    Goodhead, Derek
    Individual
    Officer
    2003-03-14 ~ 2009-04-01
    OF - secretary → CIF 0
  • 2
    M.W. DOUGLAS & COMPANY LIMITED
    Regent House, 316 Beulah Hill, London
    Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-03-14 ~ 2003-03-14
    PE - nominee-secretary → CIF 0
  • 3
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2003-03-14 ~ 2003-03-14
    PE - nominee-director → CIF 0
parent relation
Company in focus

HERITAGE BOAT CHARTERS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
3,642 GBP2021-12-31
4,553 GBP2020-12-31
Current Assets
11,350 GBP2021-12-31
33,041 GBP2020-12-31
Creditors
Amounts falling due within one year
-1,198 GBP2021-12-31
-5,410 GBP2020-12-31
Net Current Assets/Liabilities
10,152 GBP2021-12-31
27,631 GBP2020-12-31
Total Assets Less Current Liabilities
13,794 GBP2021-12-31
32,184 GBP2020-12-31
Net Assets/Liabilities
13,794 GBP2021-12-31
32,184 GBP2020-12-31
Equity
13,794 GBP2021-12-31
32,184 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31

  • HERITAGE BOAT CHARTERS LIMITED
    Info
    Registered number 04697764
    38 Worple Road, Staines, Middlesex TW18 1EA
    Private Limited Company incorporated on 2003-03-14 and dissolved on 2023-11-07 (20 years 7 months). The company status is Dissolved.
    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.