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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 7
  • 1
    Johnson, Gary
    Individual (13 offsprings)
    Officer
    2012-05-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Cushion, Peter
    Individual (13 offsprings)
    Officer
    2004-12-03 ~ 2010-08-27
    OF - Secretary → CIF 0
  • 3
    Bainbridge, Mark
    General Manager Lightwater Val born in October 1962
    Individual (3 offsprings)
    Officer
    2005-03-16 ~ 2017-05-24
    OF - Director → CIF 0
  • 4
    Wyllie, Victoria Claire
    Individual (12 offsprings)
    Officer
    2010-09-16 ~ 2012-05-07
    OF - Secretary → CIF 0
  • 5
    Leech, Allan James Stuart
    Director born in October 1972
    Individual (17 offsprings)
    Officer
    2004-12-03 ~ now
    OF - Director → CIF 0
    Mr Allan James Leech
    Born in October 1972
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-01
    PE - Has significant influence or controlCIF 0
  • 6
    Johnson-treherne, Peter Miles
    Director born in November 1970
    Individual (16 offsprings)
    Officer
    2004-12-03 ~ now
    OF - Director → CIF 0
    Johnson-treherne, Peter
    Individual (16 offsprings)
    Officer
    2010-08-28 ~ now
    OF - Secretary → CIF 0
    Mr Peter Miles Johnson-treherne
    Born in November 1970
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-01
    PE - Has significant influence or controlCIF 0
  • 7
    HERITAGE GREAT BRITAIN PLC
    02808359
    88 Church Street, 5th Floor, Liverpool, Merseyside, United Kingdom
    Active Corporate (21 parents, 12 offsprings)
    Person with significant control
    2021-11-01 ~ dissolved
    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
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

HERITAGE ACTIVITIES LIMITED

Period: 2017-05-24 ~ 2022-03-01
Company number: 05304681
Registered names
HERITAGE ACTIVITIES LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • HERITAGE ACTIVITIES LIMITED
    Info
    LIGHTWATER RESORTS LIMITED - 2017-05-24
    Registered number 05304681
    5th Floor 88 Church Street, Liverpool L1 3HD
    PRIVATE LIMITED COMPANY incorporated on 2004-12-03 and dissolved on 2022-03-01 (17 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.