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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
Active 2
  • 1
    Brown, Daniel Anthony
    Individual (49 offsprings)
    Officer
    icon of calendar 2008-06-12 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Selby, Richard Grant
    Director born in June 1969
    Individual (58 offsprings)
    Officer
    icon of calendar 2004-09-09 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Selby, Harvey
    Chartered Accountant born in April 1939
    Individual
    Officer
    icon of calendar 2003-07-31 ~ 2008-11-03
    OF - Director → CIF 0
    Selby, Harvey
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2003-07-31 ~ 2008-06-12
    OF - Secretary → CIF 0
  • 2
    Feldman, Andrew Simon, Lord
    Managing Director born in February 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-07-19 ~ 2007-11-20
    OF - Director → CIF 0
  • 3
    Selby, Andrew Dean
    Director born in May 1966
    Individual (43 offsprings)
    Officer
    icon of calendar 2003-07-31 ~ 2010-06-24
    OF - Director → CIF 0
  • 4
    Jason, Karen Susan
    Franchiseee born in September 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-09-09 ~ 2005-06-22
    OF - Director → CIF 0
    Jason, David Lawrence
    Director born in March 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-06-23 ~ 2009-10-30
    OF - Director → CIF 0
  • 5
    Cotter, John Christopher
    Finance Director born in August 1960
    Individual
    Officer
    icon of calendar 2007-07-19 ~ 2007-11-20
    OF - Director → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-07-31 ~ 2003-07-31
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-07-31 ~ 2003-07-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HERITAGE LONDON & HANOVER UK LIMITED

Previous names
HERITAGE REGIME BISHOPS AVENUE LIMITED - 2004-10-04
HERITAGE (LONDON & HANOVER) UK LIMITED - 2004-12-02
Standard Industrial Classification
7011 - Development & Sell Real Estate

Related profiles found in government register
  • HERITAGE LONDON & HANOVER UK LIMITED
    Info
    HERITAGE REGIME BISHOPS AVENUE LIMITED - 2004-10-04
    HERITAGE (LONDON & HANOVER) UK LIMITED - 2004-10-04
    Registered number 04851932
    icon of address55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2003-07-31 and dissolved on 2017-02-25 (13 years 6 months). The company status is Dissolved.
    CIF 0
  • HERITAGE LONDON & HANOVER UK LIMITED
    S
    Registered number missing
    icon of address9 Great Chesterford Court, London Road, Great Chesterford, CB10 1PF
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressAcre House 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-21 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    icon of addressAcre House 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-22 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 3
    icon of addressAcre House 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-22 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 4
    icon of addressAcre House 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-24 ~ dissolved
    CIF 3 - LLP Designated Member → ME
Ceased 1
  • icon of address2nd Floor 90 Tottenham Court Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-12 ~ 2009-04-03
    CIF 1 - LLP Designated Member → ME

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