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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 9
  • 1
    Pearce, Anthony Richard Frederick
    Company Director born in November 1947
    Individual (6 offsprings)
    Officer
    2007-03-16 ~ 2009-10-02
    OF - Director → CIF 0
  • 2
    Roberts, William John
    Born in May 2001
    Individual (2 offsprings)
    Officer
    2025-04-23 ~ now
    OF - Director → CIF 0
    Mr William John Roberts
    Born in May 2001
    Individual (2 offsprings)
    Person with significant control
    2025-04-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Redding, Diana Elizabeth
    Born in June 1952
    Individual (1896 offsprings)
    Officer
    2007-03-16 ~ 2007-03-16
    OF - Nominee Director → CIF 0
  • 4
    Lasham, Nicholas James
    Partner born in July 1968
    Individual (1 offspring)
    Officer
    2009-08-14 ~ 2012-03-01
    OF - Director → CIF 0
  • 5
    Dring, Alan
    Director born in February 1955
    Individual (2 offsprings)
    Officer
    2010-02-09 ~ 2023-12-10
    OF - Director → CIF 0
    Mr Alan Dring
    Born in February 1955
    Individual (2 offsprings)
    Person with significant control
    2018-03-10 ~ 2023-12-31
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 6
    Pearce, Elizabeth Anne
    Individual (4 offsprings)
    Officer
    2007-03-16 ~ 2009-10-02
    OF - Secretary → CIF 0
  • 7
    Reeves, Philip
    Director born in November 1950
    Individual (2 offsprings)
    Officer
    2009-08-14 ~ 2025-04-23
    OF - Director → CIF 0
    Reeves, Philip
    Individual (2 offsprings)
    Officer
    2009-08-14 ~ 2025-04-23
    OF - Secretary → CIF 0
    Mr Philip Reeves
    Born in November 1950
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-16
    PE - Has significant influence or controlCIF 0
    2021-05-25 ~ 2025-04-23
    PE - Has significant influence or controlCIF 0
  • 8
    Howell, Stephen Phillip
    Company Director born in November 1947
    Individual (12 offsprings)
    Officer
    2007-03-16 ~ 2008-03-15
    OF - Director → CIF 0
  • 9
    REDDINGS COMPANY SECRETARY LIMITED
    03377552
    Apple Garth Oakridge Lane, Sidcot, Winscombe, Somerset
    Active Corporate (5 parents, 974 offsprings)
    Officer
    2007-03-16 ~ 2007-03-16
    OF - Director → CIF 0
    2007-03-16 ~ 2007-03-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HERITAGE BUSINESS PARK MANAGEMENT LIMITED

Period: 2007-03-16 ~ now
Company number: 06165562
Registered name
HERITAGE BUSINESS PARK MANAGEMENT LIMITED - now
Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Property, Plant & Equipment
449 GBP2024-12-31
Fixed Assets
449 GBP2024-12-31
Debtors
24,698 GBP2025-12-31
8,627 GBP2024-12-31
Cash at bank and in hand
38,187 GBP2025-12-31
39,734 GBP2024-12-31
Current Assets
62,885 GBP2025-12-31
48,361 GBP2024-12-31
Net Current Assets/Liabilities
58,744 GBP2025-12-31
43,222 GBP2024-12-31
Total Assets Less Current Liabilities
58,744 GBP2025-12-31
43,671 GBP2024-12-31
Net Assets/Liabilities
58,744 GBP2025-12-31
43,671 GBP2024-12-31
Equity
Retained earnings (accumulated losses)
58,744 GBP2025-12-31
43,671 GBP2024-12-31
Equity
58,744 GBP2025-12-31
43,671 GBP2024-12-31
Average Number of Employees
12025-01-01 ~ 2025-12-31
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,440 GBP2025-12-31
2,440 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
2,440 GBP2025-12-31
2,440 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,440 GBP2025-12-31
1,991 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,440 GBP2025-12-31
1,991 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
449 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
449 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Plant and equipment
449 GBP2024-12-31
Taxation/Social Security Payable
Amounts falling due within one year
3,641 GBP2025-12-31
4,639 GBP2024-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
500 GBP2025-12-31
500 GBP2024-12-31

  • HERITAGE BUSINESS PARK MANAGEMENT LIMITED
    Info
    Registered number 06165562
    5 Monks Way, Swaythling, Southampton, Hampshire SO18 2LR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2007-03-16 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.