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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 5
  • 1
    Caswell, William Murray
    Co Director born in March 1950
    Individual (12 offsprings)
    Officer
    2003-08-22 ~ 2004-07-30
    OF - Director → CIF 0
    Caswell, William Murray
    Co Director
    Individual (12 offsprings)
    Officer
    2003-08-22 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 2
    Tee, Susan Mary
    Individual (1 offspring)
    Officer
    2004-08-01 ~ 2021-08-26
    OF - Secretary → CIF 0
  • 3
    Stl Secretaries Ltd
    Individual (217 offsprings)
    Officer
    2003-08-22 ~ 2003-08-22
    OF - Secretary → CIF 0
  • 4
    Mitchell, Ian Andrew
    Born in February 1955
    Individual (2 offsprings)
    Officer
    2003-08-22 ~ now
    OF - Director → CIF 0
    Ian Andrew Mitchell
    Born in February 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    STL DIRECTORS LTD.
    04056685
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (8 parents, 1643 offsprings)
    Officer
    2003-08-22 ~ 2003-08-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HERITAGE MARKETING LIMITED

Period: 2003-08-22 ~ now
Company number: 04875369
Registered name
HERITAGE MARKETING LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Fixed Assets
1,068 GBP2025-03-31
1,256 GBP2024-03-31
Current Assets
26,086 GBP2025-03-31
20,120 GBP2024-03-31
Creditors
Current
-11,218 GBP2025-03-31
-1,804 GBP2024-03-31
Net Current Assets/Liabilities
14,868 GBP2025-03-31
18,316 GBP2024-03-31
Total Assets Less Current Liabilities
15,936 GBP2025-03-31
19,572 GBP2024-03-31
Net Assets/Liabilities
15,936 GBP2025-03-31
19,572 GBP2024-03-31
Equity
15,936 GBP2025-03-31
19,572 GBP2024-03-31

  • HERITAGE MARKETING LIMITED
    Info
    Registered number 04875369
    36 Tyndall Court Commerce Road, Lynch Wood, Peterborough PE2 6LR
    PRIVATE LIMITED COMPANY incorporated on 2003-08-22 (22 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-22
    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 April 2026 and licensed under the Open Government Licence v3.0.