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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 8
  • 1
    Gardner, John
    Director born in December 1948
    Individual (48 offsprings)
    Officer
    2011-06-23 ~ 2014-02-27
    OF - Director → CIF 0
  • 2
    Harris, Keith
    Company Director born in December 1946
    Individual (68 offsprings)
    Officer
    2014-02-27 ~ 2018-04-19
    OF - Director → CIF 0
  • 3
    Butrous, Ghazwan, Dr.
    Born in October 1952
    Individual (4 offsprings)
    Officer
    2018-04-19 ~ now
    OF - Director → CIF 0
  • 4
    Brocklebank, Neil
    Born in February 1961
    Individual (2 offsprings)
    Officer
    2017-04-19 ~ now
    OF - Director → CIF 0
    Mr Neil Brocklebank
    Born in February 1961
    Individual (2 offsprings)
    Person with significant control
    2017-04-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Eachells, Donavon James
    Born in September 1949
    Individual (1 offspring)
    Officer
    2015-09-09 ~ now
    OF - Director → CIF 0
  • 6
    Oliver, Martin
    Director born in November 1963
    Individual (15 offsprings)
    Officer
    2012-08-01 ~ 2014-02-27
    OF - Director → CIF 0
  • 7
    Butrous, Mouna
    Born in January 1959
    Individual (3 offsprings)
    Officer
    2018-04-19 ~ now
    OF - Director → CIF 0
  • 8
    INTERAX ACCOUNTANCY SERVICES LTD. - now 03781666
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-10-09
    Dissolved on 2026-04-12
    BOOMERAN FINANCE LIMITED - 2002-02-14
    Basepoint, Oakfield Close, Tewkesbury, United Kingdom
    Dissolved Corporate (7 parents, 96 offsprings)
    Officer
    2011-06-23 ~ 2011-10-10
    OF - Secretary → CIF 0
    2011-12-13 ~ 2014-06-04
    OF - Secretary → CIF 0
parent relation
Company in focus

HERITAGE HOUSE MANAGEMENT SERVICES 2011 LTD

Period: 2011-06-23 ~ now
Company number: 07679772
Registered name
HERITAGE HOUSE MANAGEMENT SERVICES 2011 LTD - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cash at bank and in hand
991 GBP2025-06-30
993 GBP2024-06-30
Creditors
Current
-470 GBP2025-06-30
-468 GBP2024-06-30
Net Assets/Liabilities
521 GBP2025-06-30
525 GBP2024-06-30
Equity
Called up share capital
5 GBP2025-06-30
5 GBP2024-06-30
Retained earnings (accumulated losses)
516 GBP2025-06-30
520 GBP2024-06-30
Equity
521 GBP2025-06-30
525 GBP2024-06-30
Average Number of Employees
42024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30
Other Creditors
Current
470 GBP2025-06-30
468 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5 shares2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Nominal value of allotted share capital
Class 1 ordinary share
5 GBP2024-07-01 ~ 2025-06-30
5 GBP2023-07-01 ~ 2024-06-30

  • HERITAGE HOUSE MANAGEMENT SERVICES 2011 LTD
    Info
    Registered number 07679772
    2nd Floor, Maritime Place Quayside, Chatham Maritime, Chatham, Kent ME4 4QZ
    PRIVATE LIMITED COMPANY incorporated on 2011-06-23 (14 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.