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 5
  • 1
    Duringer, Laura Cristina
    Director born in January 1970
    Individual (2 offsprings)
    Officer
    2024-10-25 ~ now
    OF - director → CIF 0
  • 2
    Quinn, Jason Eugene
    Certified Accountant born in March 1964
    Individual (6 offsprings)
    Officer
    2024-10-25 ~ now
    OF - director → CIF 0
  • 3
    Anthony, Stuart
    Director born in March 1953
    Individual (24 offsprings)
    Officer
    2004-01-14 ~ now
    OF - director → CIF 0
  • 4
    Martinovic, Andrew Paul
    Company Director born in October 1966
    Individual (27 offsprings)
    Officer
    2004-01-14 ~ now
    OF - director → CIF 0
  • 5
    1a Newton Centre, Thorverton Road, Matford Business Park, Exeter, England
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2024-10-21 ~ 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 5
  • 1
    Mr Stuart Anthony
    Born in March 1953
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Andrew Paul Martinovic
    Born in October 1966
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Lovell, David Stuart
    Developer born in January 1958
    Individual (7 offsprings)
    Officer
    2004-01-14 ~ 2024-10-21
    OF - director → CIF 0
    Lovell, David Stuart
    Developer
    Individual (7 offsprings)
    Officer
    2004-01-14 ~ 2024-10-21
    OF - secretary → CIF 0
    Mr David Stuart Lovell
    Born in January 1958
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Pembroke House, 7 Brunswick Square, Bristol
    Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2004-01-14 ~ 2004-01-14
    PE - director → CIF 0
  • 5
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Corporate (2 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2004-01-14 ~ 2004-01-14
    PE - secretary → CIF 0
parent relation
Company in focus

HERITAGE DEVELOPMENTS SOUTH WEST LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings

Related profiles found in government register
  • HERITAGE DEVELOPMENTS SOUTH WEST LIMITED
    Info
    Registered number 05014570
    1a Newton Centre, Thorverton Road, Matford Business Park, Exeter Devon EX2 8GN
    Private Limited Company incorporated on 2004-01-14 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • HERITAGE DEVELOPMENTS SOUTH WEST LIMITED
    S
    Registered number 05014570
    1a, Newton Centre, Thorverton Road, Matford Business Park, Exeter, England, England, EX2 8GN
    Corporate in Companies House, England
    CIF 1
  • HERITAGE DEVELOPMENTS (SOUTH WEST) LTD
    S
    Registered number 05014570
    1a Newton Centre, Thorverton Road, Exeter, England, EX2 8GN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • 7 Stevenstone Road, Exmouth, England
    Corporate (7 parents)
    Person with significant control
    2018-01-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 3
  • 1
    A MARTINOVIC LIMITED - 2024-10-04
    1a Newton Centre, Thorverton Road, Exeter, England
    Corporate (2 parents)
    Person with significant control
    2023-08-18 ~ 2025-01-06
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    D LOVELL LIMITED - 2025-01-17
    1a Newton Centre, Thorverton Road, Exeter, England
    Corporate (2 parents)
    Person with significant control
    2023-08-18 ~ 2025-01-06
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    S ANTHONY LIMITED - 2024-10-04
    1a Newton Centre, Thorverton Road, Exeter, England
    Corporate (2 parents)
    Person with significant control
    2023-08-17 ~ 2025-01-06
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.