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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
Active 3
  • 1
    Adler, Raviv
    Chief Financial Officer born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Japhet, Gilad
    Entrepreneur born in December 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-08-12 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressThe Peak Level 2, Wilton Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-04-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Glasstone, Harry Jerome
    Individual (40 offsprings)
    Officer
    icon of calendar 2008-08-12 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 2
    Levi Canaani, Smadar
    Accountant born in December 1970
    Individual
    Officer
    icon of calendar 2014-01-05 ~ 2023-08-06
    OF - Director → CIF 0
  • 3
    Burnham, Graeme Michael
    Director born in January 1973
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-08-12 ~ 2008-08-12
    OF - Director → CIF 0
parent relation
Company in focus

MYHERITAGE (UK) LIMITED

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
505 GBP2021-12-31
Debtors
33 GBP2021-12-31
487 GBP2020-12-31
Cash at bank and in hand
204,528 GBP2021-12-31
209,144 GBP2020-12-31
Current Assets
204,561 GBP2021-12-31
209,631 GBP2020-12-31
Creditors
Current
160,037 GBP2021-12-31
165,225 GBP2020-12-31
Net Current Assets/Liabilities
44,524 GBP2021-12-31
44,406 GBP2020-12-31
Total Assets Less Current Liabilities
45,029 GBP2021-12-31
44,406 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
Retained earnings (accumulated losses)
45,028 GBP2021-12-31
44,405 GBP2020-12-31
Equity
45,029 GBP2021-12-31
44,406 GBP2020-12-31
Average Number of Employees
22021-01-01 ~ 2021-12-31
22020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Computers
649 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
144 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
144 GBP2021-12-31
Property, Plant & Equipment
Computers
505 GBP2021-12-31
Amount of value-added tax that is recoverable
Current
33 GBP2021-12-31
487 GBP2020-12-31
Trade Creditors/Trade Payables
Current
1,704 GBP2021-12-31
1,029 GBP2020-12-31
Amounts owed to group undertakings
Current
155,805 GBP2021-12-31
161,525 GBP2020-12-31
Corporation Tax Payable
Current
28 GBP2021-12-31
171 GBP2020-12-31
Accrued Liabilities
Current
2,500 GBP2021-12-31
2,500 GBP2020-12-31

  • MYHERITAGE (UK) LIMITED
    Info
    Registered number 06670598
    icon of addressLytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset BH16 6FA
    Private Limited Company incorporated on 2008-08-12 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    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 16 October 2025 and licensed under the Open Government Licence v3.0.