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
    Fane, Peter John
    Managing Director born in August 1962
    Individual (75 offsprings)
    Officer
    2016-06-30 ~ now
    OF - director → CIF 0
  • 2
    Ratcliffe, Daniel Peter
    Chief Financial Officer born in June 1981
    Individual (71 offsprings)
    Officer
    2022-10-24 ~ now
    OF - director → CIF 0
  • 3
    NURTURE LANDSCAPES HOLDINGS LIMITED - now
    NURTURE LANDSCAPES LIMITED - 2008-12-31
    TSP3 LIMITED - 2008-02-29
    Nursery Court, London Road, Windlesham, England
    Corporate (7 parents, 29 offsprings)
    Person with significant control
    2017-02-01 ~ 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 6
  • 1
    Thomson, Simon Patrick
    Finance Director born in July 1971
    Individual (11 offsprings)
    Officer
    2019-05-30 ~ 2022-10-24
    OF - director → CIF 0
  • 2
    Ellwood, Alison Sara Penelope
    Accountant born in August 1963
    Individual (1 offspring)
    Officer
    2016-06-30 ~ 2019-05-21
    OF - director → CIF 0
  • 3
    Bean, Paul George
    Landscaper born in April 1969
    Individual
    Officer
    2016-06-30 ~ 2019-08-31
    OF - director → CIF 0
  • 4
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    2009-02-18 ~ 2009-02-19
    OF - director → CIF 0
  • 5
    Holland-brooks, Claire
    Retail Manager born in November 1960
    Individual
    Officer
    2009-06-08 ~ 2016-06-30
    OF - director → CIF 0
  • 6
    Brooks, John Robert
    Company Director born in April 1965
    Individual (1 offspring)
    Officer
    2012-07-01 ~ 2016-06-30
    OF - director → CIF 0
parent relation
Company in focus

HERITAGE LANDSCAPE SERVICES LTD

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
212,769 GBP2023-03-31
212,769 GBP2022-03-31
Net Current Assets/Liabilities
212,769 GBP2023-03-31
212,769 GBP2022-03-31
Total Assets Less Current Liabilities
212,769 GBP2023-03-31
212,769 GBP2022-03-31
Net Assets/Liabilities
212,769 GBP2023-03-31
212,769 GBP2022-03-31
Equity
212,769 GBP2023-03-31
212,769 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31

  • HERITAGE LANDSCAPE SERVICES LTD
    Info
    Registered number 06823087
    Nursery Court, London Road, Windlesham, Surrey GU20 6LQ
    Private Limited Company incorporated on 2009-02-18 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    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.