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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 12
  • 1
    Hurley, Peter Timothy
    Born in September 1957
    Individual (5 offsprings)
    Officer
    2008-08-02 ~ 2016-06-30
    OF - Director → CIF 0
    Hurley, Peter
    Born in September 1957
    Individual (5 offsprings)
    Officer
    2023-05-29 ~ 2025-10-22
    OF - Director → CIF 0
  • 2
    Phillips, Brian
    Born in July 1935
    Individual (1 offspring)
    Officer
    2008-08-02 ~ 2013-08-31
    OF - Director → CIF 0
  • 3
    Evans, John Arthur
    Born in March 1945
    Individual (5 offsprings)
    Officer
    2008-08-02 ~ 2023-06-03
    OF - Director → CIF 0
    Mr John Arthur Evans
    Born in March 1945
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ 2023-06-03
    PE - Has significant influence or controlCIF 0
  • 4
    Willan, Ian Richard
    Born in April 1945
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ 2023-06-03
    OF - Director → CIF 0
    Mr Ian Richard Willan
    Born in April 1945
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2023-06-03
    PE - Has significant influence or controlCIF 0
  • 5
    Wheatley, Oswald Stephen
    Born in May 1935
    Individual (3 offsprings)
    Officer
    2005-05-24 ~ 2014-12-01
    OF - Director → CIF 0
    Wheatley, Oswald Stephen
    Individual (3 offsprings)
    Officer
    2005-05-24 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 6
    Morgan, Mair
    Born in January 1946
    Individual (1 offspring)
    Officer
    2008-08-02 ~ 2016-06-30
    OF - Director → CIF 0
  • 7
    Thomas, James Alexander
    Born in June 1984
    Individual (1 offspring)
    Officer
    2008-08-02 ~ 2016-06-30
    OF - Director → CIF 0
  • 8
    Hartmann, Paul Marshall
    Born in January 1963
    Individual (3 offsprings)
    Officer
    2008-08-03 ~ 2018-03-22
    OF - Director → CIF 0
  • 9
    Thomas, Richard Glynmor
    Born in October 1950
    Individual (5 offsprings)
    Officer
    2008-08-02 ~ 2022-06-07
    OF - Director → CIF 0
  • 10
    Wheatley, Christopher Seaward
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
    2005-05-24 ~ 2008-09-01
    OF - Director → CIF 0
  • 11
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED
    - 2023-01-24 02707944
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    2005-05-24 ~ 2005-05-24
    OF - Director → CIF 0
  • 12
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED
    - 2023-01-16 02707949
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    1st Floor, 14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 5473 offsprings)
    Officer
    2005-05-24 ~ 2005-05-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HERITAGE HOUSE (OGMORE) MANAGEMENT COMPANY LIMITED

Period: 2005-05-24 ~ now
Company number: 05462397
Registered name
HERITAGE HOUSE (OGMORE) MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
4,279 GBP2024-06-30
5,705 GBP2023-06-30
Current Assets
14,314 GBP2024-06-30
6,844 GBP2023-06-30
Creditors
Amounts falling due within one year
-927 GBP2024-06-30
-4,753 GBP2023-06-30
Net Current Assets/Liabilities
15,987 GBP2024-06-30
6,645 GBP2023-06-30
Total Assets Less Current Liabilities
20,266 GBP2024-06-30
12,350 GBP2023-06-30
Creditors
Amounts falling due after one year
0 GBP2024-06-30
0 GBP2023-06-30
Net Assets/Liabilities
20,266 GBP2024-06-30
12,350 GBP2023-06-30
Equity
20,266 GBP2024-06-30
12,350 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • 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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    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 March 2026 and licensed under the Open Government Licence v3.0.