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 2
  • 1
    Hurley, Peter
    Retired born in September 1957
    Individual (2 offsprings)
    Officer
    2023-05-29 ~ now
    OF - Director → CIF 0
  • 2
    Wheatley, Chris Seaward
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Phillips, Brian
    Teaching Profession Retired born in July 1935
    Individual
    Officer
    2008-08-02 ~ 2013-08-31
    OF - Director → CIF 0
  • 2
    Wheatley, Oswald Stephen
    Company Director born in May 1935
    Individual (1 offspring)
    Officer
    2005-05-24 ~ 2014-12-01
    OF - Director → CIF 0
    Wheatley, Oswald Stephen
    Individual (1 offspring)
    Officer
    2005-05-24 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 3
    Evans, John Arthur
    Consultant born in March 1945
    Individual (1 offspring)
    Officer
    2008-08-02 ~ 2023-06-03
    OF - Director → CIF 0
    Mr John Arthur Evans
    Born in March 1945
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2023-06-03
    PE - Has significant influence or controlCIF 0
  • 4
    Willan, Ian Richard
    Retired born in April 1945
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2023-06-03
    OF - Director → CIF 0
    Mr Ian Richard Willan
    Born in April 1945
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2023-06-03
    PE - Has significant influence or controlCIF 0
  • 5
    Thomas, Richard Glynmor
    Company Director born in October 1950
    Individual (2 offsprings)
    Officer
    2008-08-02 ~ 2022-06-07
    OF - Director → CIF 0
  • 6
    Morgan, Mair
    Retired Teacher born in January 1946
    Individual
    Officer
    2008-08-02 ~ 2016-06-30
    OF - Director → CIF 0
  • 7
    Hartmann, Paul Marshall
    Director born in January 1963
    Individual (2 offsprings)
    Officer
    2008-08-03 ~ 2018-03-22
    OF - Director → CIF 0
  • 8
    Thomas, James Alexander
    Solictor born in June 1984
    Individual
    Officer
    2008-08-02 ~ 2016-06-30
    OF - Director → CIF 0
  • 9
    Hurley, Peter Timothy
    Director born in September 1957
    Individual (2 offsprings)
    Officer
    2008-08-02 ~ 2016-06-30
    OF - Director → CIF 0
  • 10
    Wheatley, Christopher Seaward
    Director born in January 1968
    Individual (2 offsprings)
    Officer
    2005-05-24 ~ 2008-09-01
    OF - Director → CIF 0
  • 11
    DYE & DURHAM DIRECTORS LIMITED - now
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2005-05-24 ~ 2005-05-24
    PE - Director → CIF 0
  • 12
    DYE & DURHAM SECRETARIAL LIMITED - now
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    1st Floor, 14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2005-05-24 ~ 2005-05-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HERITAGE HOUSE (OGMORE) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
5,705 GBP2023-06-30
287 GBP2022-06-30
Current Assets
11,398 GBP2023-06-30
11,022 GBP2022-06-30
Creditors
Amounts falling due within one year
-4,753 GBP2023-06-30
-425 GBP2022-06-30
Net Current Assets/Liabilities
6,645 GBP2023-06-30
10,597 GBP2022-06-30
Total Assets Less Current Liabilities
12,350 GBP2023-06-30
10,884 GBP2022-06-30
Creditors
Amounts falling due after one year
0 GBP2023-06-30
0 GBP2022-06-30
Net Assets/Liabilities
12,350 GBP2023-06-30
10,884 GBP2022-06-30
Equity
12,350 GBP2023-06-30
10,884 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30

  • HERITAGE HOUSE (OGMORE) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05462397
    Heritage House Management 100 Main Road, Ogmore-by-sea, Bridgend CF32 0PR
    Private Limited Company incorporated on 2005-05-24 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.