logo
explain how to read the page

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 6
  • 1
    Adler, Raviv
    Born in January 1974
    Individual (1 offspring)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Burnham, Graeme Michael
    Director born in January 1973
    Individual (72 offsprings)
    Officer
    2008-08-12 ~ 2008-08-12
    OF - Director → CIF 0
  • 3
    Levi Canaani, Smadar
    Accountant born in December 1970
    Individual (1 offspring)
    Officer
    2014-01-05 ~ 2023-08-06
    OF - Director → CIF 0
  • 4
    Glasstone, Harry Jerome
    Individual (76 offsprings)
    Officer
    2008-08-12 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 5
    Japhet, Gilad
    Born in December 1969
    Individual (3 offsprings)
    Officer
    2008-08-12 ~ now
    OF - Director → CIF 0
  • 6
    TREEHOUSE JUNIOR LIMITED
    13216284
    The Peak Level 2, Wilton Road, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-04-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MYHERITAGE (UK) LIMITED

Period: 2008-08-12 ~ now
Company number: 06670598
Registered name
MYHERITAGE (UK) LIMITED - now
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
538 USD2024-12-31
1,773 USD2023-12-31
Debtors
3,424 USD2024-12-31
3,860 USD2023-12-31
Cash at bank and in hand
802,695 USD2024-12-31
3,125,988 USD2023-12-31
Current Assets
806,119 USD2024-12-31
3,129,848 USD2023-12-31
Net Current Assets/Liabilities
90,226 USD2024-12-31
74,297 USD2023-12-31
Total Assets Less Current Liabilities
90,764 USD2024-12-31
76,070 USD2023-12-31
Equity
Called up share capital
2 USD2024-12-31
1 USD2023-12-31
Retained earnings (accumulated losses)
90,762 USD2024-12-31
76,069 USD2023-12-31
Equity
90,764 USD2024-12-31
76,070 USD2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,420 USD2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,882 USD2024-12-31
2,647 USD2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,235 USD2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
538 USD2024-12-31
1,773 USD2023-12-31
Other Debtors
Current, Amounts falling due within one year
3,424 USD2024-12-31
Amounts falling due within one year, Current
3,860 USD2023-12-31
Amounts owed to group undertakings
Current
715,810 USD2024-12-31
3,045,141 USD2023-12-31
Other Taxation & Social Security Payable
Current
83 USD2024-12-31
Other Creditors
Current
10,410 USD2023-12-31

  • MYHERITAGE (UK) LIMITED
    Info
    Registered number 06670598
    Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset BH16 6FA
    PRIVATE LIMITED COMPANY incorporated on 2008-08-12 (17 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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