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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 13
  • 1
    Selby, Richard Grant
    Director born in June 1969
    Individual (83 offsprings)
    Officer
    2004-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Selby, Harvey
    Chartered Accountant born in April 1939
    Individual (40 offsprings)
    Officer
    2003-07-31 ~ 2008-11-03
    OF - Director → CIF 0
    Selby, Harvey
    Chartered Accountant
    Individual (40 offsprings)
    Officer
    2003-07-31 ~ 2008-06-12
    OF - Secretary → CIF 0
  • 3
    Stephen Paul Holgate
    Individual (76 offsprings)
    Insolvency
    ~ 2012-06-01
    IP - (Case 1) practitioner → CIF 0
  • 4
    Sarah Megan Rayment
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Feldman, Andrew Simon, Lord
    Managing Director born in February 1966
    Individual (20 offsprings)
    Officer
    2007-07-19 ~ 2007-11-20
    OF - Director → CIF 0
  • 6
    James Henry Stewart-koster
    Individual (24 offsprings)
    Insolvency
    ~ 2014-02-12
    IP - (Case 1) practitioner → CIF 0
  • 7
    Brown, Daniel Anthony
    Individual (59 offsprings)
    Officer
    2008-06-12 ~ now
    OF - Secretary → CIF 0
  • 8
    Selby, Andrew Dean
    Director born in May 1966
    Individual (74 offsprings)
    Officer
    2003-07-31 ~ 2010-06-24
    OF - Director → CIF 0
  • 9
    Cotter, John Christopher
    Finance Director born in August 1960
    Individual (3 offsprings)
    Officer
    2007-07-19 ~ 2007-11-20
    OF - Director → CIF 0
  • 10
    James Douglas Ernle Money
    Individual (263 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Jason, Karen Susan
    Franchiseee born in September 1956
    Individual (27 offsprings)
    Officer
    2004-09-09 ~ 2005-06-22
    OF - Director → CIF 0
    Jason, David Lawrence
    Born in March 1955
    Individual (27 offsprings)
    Officer
    2005-06-23 ~ 2009-10-30
    OF - Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2003-07-31 ~ 2003-07-31
    OF - Nominee Secretary → CIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2003-07-31 ~ 2003-07-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HERITAGE LONDON & HANOVER UK LIMITED

Period: 2004-12-02 ~ 2017-02-25
Company number: 04851932
Registered names
HERITAGE LONDON & HANOVER UK LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2011-05-19
Administration ended on 2016-11-11
Standard Industrial Classification
7011 - Development & Sell Real Estate

Related profiles found in government register
  • HERITAGE LONDON & HANOVER UK LIMITED
    Info
    HERITAGE (LONDON & HANOVER) UK LIMITED - 2004-12-02
    HERITAGE REGIME BISHOPS AVENUE LIMITED - 2004-12-02
    Registered number 04851932
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2003-07-31 and dissolved on 2017-02-25 (13 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • HERITAGE LONDON & HANOVER UK LIMITED
    S
    Registered number missing
    9 Great Chesterford Court, London Road, Great Chesterford, , , CB10 1PF
    CIF 1
  • HERITAGE LONDON & HANOVER UK LIMITED
    S
    Registered number missing
    9 Great Chesterford Court, London Road, Great Chesterford, CB10 1PF
    CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    HERITAGE EAST KILBRIDE LLP
    OC326995
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-11-08 during the appointment or period of control
    Dissolved on 2012-12-20 during the appointment or period of control
    Acre House 11-15 William Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-03-21 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 2
    HERITAGE GRIMSBY LLP
    OC324129
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-11-08 during the appointment or period of control
    Dissolved on 2012-12-20 during the appointment or period of control
    Acre House 11-15 William Road, London
    Dissolved Corporate (6 parents)
    Officer
    2006-11-22 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 3
    HERITAGE NEWBRIDGE LLP
    OC324130
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-11-08 during the appointment or period of control
    Dissolved on 2012-12-20 during the appointment or period of control
    Acre House 11-15 William Road, London
    Dissolved Corporate (6 parents)
    Officer
    2006-11-22 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 4
    HERITAGE PETERBOROUGH LLP
    OC325512
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-11-08 during the appointment or period of control
    Dissolved on 2012-12-20 during the appointment or period of control
    Acre House 11-15 William Road, London
    Dissolved Corporate (7 parents)
    Officer
    2007-01-24 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 5
    HERITAGE ROTHERHAM LLP
    OC326625
    9 Great Chesterford Court, London Road, Great Chesterford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2007-03-08 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 6
    HLH MACEDONIA LLP
    OC329750
    2nd Floor 90 Tottenham Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-12 ~ 2009-04-03
    CIF 2 - LLP Designated Member → ME

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