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 2
  • 1
    Holliday, Jeffery
    Director born in January 1950
    Individual (3 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
    Holliday, Jeffery
    Individual (3 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Docherty, Stephen
    A Security Director born in June 1959
    Individual (2 offsprings)
    Officer
    2011-06-10 ~ now
    OF - Director → CIF 0
    Mr Stephen Docherty
    Born in June 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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 2
  • 1
    Miles, Dudley Robert Alexander
    Director born in December 1947
    Individual (12 offsprings)
    Officer
    2011-06-10 ~ 2011-06-10
    OF - Director → CIF 0
  • 2
    210d, Ballards Lane-, London, United Kingdom
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    2011-06-10 ~ 2011-06-10
    PE - Secretary → CIF 0
parent relation
Company in focus

PREMIUM HERITAGE HOMES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
14 GBP2023-06-30
212,541 GBP2022-06-30
Current Assets
8,578 GBP2023-06-30
1,673 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-51,285 GBP2023-06-30
-81,445 GBP2022-06-30
Net Current Assets/Liabilities
-42,707 GBP2023-06-30
-79,772 GBP2022-06-30
Total Assets Less Current Liabilities
-42,693 GBP2023-06-30
132,769 GBP2022-06-30
Creditors
Non-current
0 GBP2023-06-30
-174,169 GBP2022-06-30
Net Assets/Liabilities
-42,693 GBP2023-06-30
-41,400 GBP2022-06-30
Equity
-42,693 GBP2023-06-30
-41,400 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30

  • PREMIUM HERITAGE HOMES LIMITED
    Info
    Registered number 07664837
    3 Franklin Court, Washington NE37 2EQ
    Private Limited Company incorporated on 2011-06-10 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    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.