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 6
  • 1
    Marshall, Moyra Christine
    Company Director born in June 1954
    Individual (4 offsprings)
    Officer
    2013-10-18 ~ now
    OF - director → CIF 0
  • 2
    Marshall, Paul Edward
    Director born in July 1949
    Individual (7 offsprings)
    Officer
    2012-01-20 ~ now
    OF - director → CIF 0
  • 3
    Diment, Celine Emma
    Chartered Town Planner born in May 1986
    Individual (7 offsprings)
    Officer
    2016-01-18 ~ now
    OF - director → CIF 0
  • 4
    Follis, Stephen
    Director born in September 1964
    Individual (4 offsprings)
    Officer
    2022-12-14 ~ now
    OF - director → CIF 0
  • 5
    Cox, Emma
    Director born in March 1991
    Individual (4 offsprings)
    Officer
    2022-12-14 ~ now
    OF - director → CIF 0
  • 6
    MAXFIELD & SONS,LIMITED
    Market House, 10 Market Walk, Saffron Walden, United Kingdom
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    2,128,439 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Smith Marshall, Moyra
    Director born in June 1954
    Individual (4 offsprings)
    Officer
    2012-01-20 ~ 2012-05-17
    OF - director → CIF 0
  • 2
    Morgan, Claire
    Solicitor born in May 1981
    Individual
    Officer
    2013-10-18 ~ 2014-08-28
    OF - director → CIF 0
    Morgan, Claire
    Individual
    Officer
    2012-01-20 ~ 2014-08-28
    OF - secretary → CIF 0
  • 3
    Follis, Frank Syrett
    Director born in August 1934
    Individual (1 offspring)
    Officer
    2015-07-21 ~ 2022-12-14
    OF - director → CIF 0
parent relation
Company in focus

CITYSHAPE HERITAGE LIMITED

Previous name
CITYSHAPE HOMES LIMITED - 2013-07-08
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
354,467 GBP2024-06-30
355,732 GBP2023-06-30
Cash at bank and in hand
2,970 GBP2024-06-30
17,430 GBP2023-06-30
Current Assets
357,437 GBP2024-06-30
373,162 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-41,973 GBP2024-06-30
-44,180 GBP2023-06-30
Net Current Assets/Liabilities
315,464 GBP2024-06-30
328,982 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
315,364 GBP2024-06-30
328,882 GBP2023-06-30
Equity
315,464 GBP2024-06-30
328,982 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Other
0 GBP2024-06-30
8,071 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Other
-8,071 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2024-06-30
8,071 GBP2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-8,071 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Other
0 GBP2024-06-30
0 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
20 GBP2024-06-30
19 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
354,447 GBP2024-06-30
354,855 GBP2023-06-30
Other Debtors
Current
0 GBP2024-06-30
858 GBP2023-06-30
Trade Creditors/Trade Payables
Current
392 GBP2024-06-30
4,021 GBP2023-06-30
Other Creditors
Current
95 GBP2024-06-30
95 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
41,486 GBP2024-06-30
40,064 GBP2023-06-30
Creditors
Current
41,973 GBP2024-06-30
44,180 GBP2023-06-30
Related profiles found in government register
  • CITYSHAPE HERITAGE LIMITED
    Info
    CITYSHAPE HOMES LIMITED - 2013-07-08
    Registered number 07917253
    1 Constable Place, East Street, Saffron, Walden CB10 1FH
    Private Limited Company incorporated on 2012-01-20 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • CITYSHAPE HERITAGE LIMITED
    S
    Registered number 07917253
    4th Floor, 7/10 Chandos Street, London, W1G 9DQ
    Private Limited in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 1 Constable Place, East Street, Saffron Walden, Essex, England
    Corporate (6 parents)
    Cash at bank and in hand (Company account)
    492 GBP2024-01-31
    Person with significant control
    2020-01-15 ~ 2023-02-21
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.