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 4
  • 1
    Marshall, Ross Andrew
    Director born in October 1980
    Individual (37 offsprings)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Williams, John Bruce
    Individual (11 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Marshall, Anne
    Director born in March 1953
    Individual (10 offsprings)
    Officer
    2017-12-04 ~ now
    OF - Director → CIF 0
  • 4
    Cloister Court, 22-26 Farringdon Lane, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,162 GBP2023-09-30
    Person with significant control
    2021-10-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Welch, David Michael Geoffrey
    Individual (9 offsprings)
    Officer
    2007-11-02 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 2
    Marshall, Sheldon Andrew
    Company Director born in August 1953
    Individual (5 offsprings)
    Officer
    2007-11-02 ~ 2017-12-17
    OF - Director → CIF 0
    Sheldon Andrew Marshall
    Born in August 1953
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Anne Marshall
    Born in March 1953
    Individual (10 offsprings)
    Person with significant control
    2017-12-17 ~ 2021-10-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HERITAGE IMAGE PARTNERSHIP LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
228,240 GBP2023-06-29
304,109 GBP2022-06-29
Current Assets
481,836 GBP2023-06-29
559,319 GBP2022-06-29
Creditors
Amounts falling due within one year
-97,937 GBP2023-06-29
-185,452 GBP2022-06-29
Net Current Assets/Liabilities
383,899 GBP2023-06-29
373,867 GBP2022-06-29
Total Assets Less Current Liabilities
612,139 GBP2023-06-29
677,976 GBP2022-06-29
Creditors
Amounts falling due after one year
-382,576 GBP2023-06-29
-570,035 GBP2022-06-29
Net Assets/Liabilities
179,563 GBP2023-06-29
107,941 GBP2022-06-29
Equity
179,563 GBP2023-06-29
107,941 GBP2022-06-29
Average Number of Employees
62022-06-30 ~ 2023-06-29
62021-06-30 ~ 2022-06-29

  • HERITAGE IMAGE PARTNERSHIP LIMITED
    Info
    Registered number 06416318
    Cloister Court, 22-26 Farringdon Lane, London EC1R 3AJ
    Private Limited Company incorporated on 2007-11-02 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    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.