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 1
  • Mitchell, Ian Andrew
    Manufacturer'S Agent & Directo born in February 1955
    Individual (1 offspring)
    Officer
    2003-08-22 ~ now
    OF - director → CIF 0
    Ian Andrew Mitchell
    Born in February 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Stl Secretaries Ltd
    Individual
    Officer
    2003-08-22 ~ 2003-08-22
    OF - secretary → CIF 0
  • 2
    Caswell, William Murray
    Co Director born in March 1950
    Individual (2 offsprings)
    Officer
    2003-08-22 ~ 2004-07-30
    OF - director → CIF 0
    Caswell, William Murray
    Co Director
    Individual (2 offsprings)
    Officer
    2003-08-22 ~ 2004-07-30
    OF - secretary → CIF 0
  • 3
    Tee, Susan Mary
    Individual
    Officer
    2004-08-01 ~ 2021-08-26
    OF - secretary → CIF 0
  • 4
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved corporate (2 parents)
    Officer
    2003-08-22 ~ 2003-08-22
    PE - nominee-director → CIF 0
parent relation
Company in focus

HERITAGE MARKETING LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
1,256 GBP2024-03-31
1,477 GBP2023-03-31
Current Assets
17,260 GBP2024-03-31
27,660 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,804 GBP2024-03-31
-4,209 GBP2023-03-31
Equity
19,572 GBP2024-03-31
24,928 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • 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 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.