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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 8
  • 1
    Phylactou, Koulla
    Born in April 1978
    Individual (4 offsprings)
    Officer
    2022-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Oxenham, Barbara Gillian
    Director born in January 1941
    Individual (1 offspring)
    Officer
    2007-03-19 ~ 2022-11-02
    OF - Director → CIF 0
    Mrs Barbara Gillian Oxenham
    Born in January 1941
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-11-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Pishiris, Angela
    Born in November 1975
    Individual (4 offsprings)
    Officer
    2022-11-02 ~ now
    OF - Director → CIF 0
  • 4
    Oxenham, Thomas Clifford
    Director born in May 1941
    Individual (5 offsprings)
    Officer
    2007-03-19 ~ 2022-11-02
    OF - Director → CIF 0
    Oxenham, Thomas Clifford
    Director
    Individual (5 offsprings)
    Officer
    2007-03-19 ~ 2022-11-02
    OF - Secretary → CIF 0
    Mr Thomas Clifford Oxenham
    Born in May 1941
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (54 parents, 2581 offsprings)
    Officer
    2007-02-27 ~ 2007-03-19
    OF - Director → CIF 0
  • 6
    HUNTSMOOR LIMITED
    02185097
    Carmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (53 parents, 2417 offsprings)
    Officer
    2007-02-27 ~ 2007-03-19
    OF - Director → CIF 0
  • 7
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (22 parents, 2664 offsprings)
    Officer
    2007-02-27 ~ 2007-03-19
    OF - Secretary → CIF 0
  • 8
    RED PRIMROSE LTD
    08319681
    188, Brent Street, Hendon, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2022-11-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HEREDITAS PROPERTIES LIMITED

Period: 2007-04-20 ~ now
Company number: 06128806
Registered names
HEREDITAS PROPERTIES LIMITED - now
LAW 2460 LIMITED - 2007-04-20 06572926... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
6,000,000 GBP2024-09-30
6,000,000 GBP2023-03-31
Debtors
391,955 GBP2024-09-30
81,096 GBP2023-03-31
Net Current Assets/Liabilities
248,543 GBP2024-09-30
-45,323 GBP2023-03-31
Total Assets Less Current Liabilities
6,248,543 GBP2024-09-30
5,954,677 GBP2023-03-31
Net Assets/Liabilities
5,762,828 GBP2024-09-30
5,468,962 GBP2023-03-31
Equity
Called up share capital
202 GBP2024-09-30
202 GBP2023-03-31
Revaluation reserve
2,533,285 GBP2024-09-30
2,533,285 GBP2023-03-31
2,570,756 GBP2022-04-30
Retained earnings (accumulated losses)
3,229,341 GBP2024-09-30
2,935,475 GBP2023-03-31
Equity
5,762,828 GBP2024-09-30
5,468,962 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-09-30
02022-05-01 ~ 2023-03-31
Investment Property - Fair Value Model
6,000,000 GBP2023-03-31

  • HEREDITAS PROPERTIES LIMITED
    Info
    LAW 2460 LIMITED - 2007-04-20
    Registered number 06128806
    188 Brent Street, London NW4 1BE
    PRIVATE LIMITED COMPANY incorporated on 2007-02-27 (19 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    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 April 2026 and licensed under the Open Government Licence v3.0.