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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 13
  • 1
    Heuze, Eric
    Non-Executive Director born in May 1958
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2011-08-16
    OF - Director → CIF 0
  • 2
    Esteve, Carlos, Mr.
    Non-Executive Director born in November 1956
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ 2011-08-16
    OF - Director → CIF 0
  • 3
    Matthew Peter Bond
    Individual (81 offsprings)
    Insolvency
    2012-12-18 ~ 2013-03-16
    IP - (Case 1) practitioner → CIF 0
  • 4
    Livermore, Pauline
    Individual (1 offspring)
    Officer
    2007-06-04 ~ 2008-01-21
    OF - Secretary → CIF 0
  • 5
    Geoffrey Wayne Bouchier
    Individual (1 offspring)
    Insolvency
    2013-04-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Pracht, Stefan
    Chief Operating Officer born in November 1966
    Individual (3 offsprings)
    Officer
    2008-01-21 ~ 2011-03-03
    OF - Director → CIF 0
  • 7
    Paul David Williams
    Individual (1 offspring)
    Insolvency
    2012-12-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Altug, Ian Ayhan
    Director born in November 1957
    Individual (12 offsprings)
    Officer
    2007-06-04 ~ 2008-01-21
    OF - Director → CIF 0
  • 9
    Magan, George Morgan, Lord
    Director/Chairman/Member Of House Of Lords born in November 1945
    Individual (38 offsprings)
    Officer
    2011-11-21 ~ now
    OF - Director → CIF 0
  • 10
    Marmion, John Piers
    Board Director/Head Of Strategy born in March 1959
    Individual (26 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Dryer, Joseph Frederic
    Chief Executive Officer born in January 1957
    Individual (8 offsprings)
    Officer
    2008-01-21 ~ now
    OF - Director → CIF 0
  • 12
    Horbye, Peter Christian
    Chief Executive Officer born in September 1956
    Individual (6 offsprings)
    Officer
    2008-01-21 ~ 2011-05-05
    OF - Director → CIF 0
  • 13
    APEX SECRETARIES LLP - now OC303099
    THROGMORTON SECRETARIES LLP
    - 2022-06-13 OC303099 05038406
    THROGMORTON SERVICES LLP - 2007-07-16
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Active Corporate (6 parents, 335 offsprings)
    Officer
    2008-01-21 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HERITAGE CAPITAL UK LIMITED

Period: 2007-06-04 ~ 2014-03-31
Company number: 06267383
Registered name
HERITAGE CAPITAL UK LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-18
Dissolved on 2014-03-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • HERITAGE CAPITAL UK LIMITED
    Info
    Registered number 06267383
    43-45 Portman Square, London W1H 6LY
    PRIVATE LIMITED COMPANY incorporated on 2007-06-04 and dissolved on 2014-03-31 (6 years 9 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.