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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
    Cox, Emma
    Born in March 1991
    Individual (4 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Marshall, Paul Edward
    Born in July 1949
    Individual (13 offsprings)
    Officer
    2012-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Follis, Stephen
    Born in September 1964
    Individual (4 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
  • 4
    Marshall, Moyra Christine
    Born in June 1954
    Individual (5 offsprings)
    Officer
    2013-10-18 ~ now
    OF - Director → CIF 0
    Smith Marshall, Moyra
    Director born in June 1954
    Individual (5 offsprings)
    Officer
    2012-01-20 ~ 2012-05-17
    OF - Director → CIF 0
  • 5
    Follis, Frank Syrett
    Director born in August 1934
    Individual (4 offsprings)
    Officer
    2015-07-21 ~ 2022-12-14
    OF - Director → CIF 0
  • 6
    Diment, Celine Emma
    Born in May 1986
    Individual (9 offsprings)
    Officer
    2016-01-18 ~ now
    OF - Director → CIF 0
  • 7
    Morgan, Claire
    Solicitor born in May 1981
    Individual (8 offsprings)
    Officer
    2013-10-18 ~ 2014-08-28
    OF - Director → CIF 0
    Morgan, Claire
    Individual (8 offsprings)
    Officer
    2012-01-20 ~ 2014-08-28
    OF - Secretary → CIF 0
  • 8
    MAXFIELD & SONS,LIMITED 00038459
    Market House, 10 Market Walk, Saffron Walden, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CITYSHAPE HERITAGE LIMITED

Period: 2013-07-08 ~ now
Company number: 07917253
Registered names
CITYSHAPE HERITAGE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
317,146 GBP2025-06-30
354,467 GBP2024-06-30
Cash at bank and in hand
772 GBP2025-06-30
2,970 GBP2024-06-30
Current Assets
317,918 GBP2025-06-30
357,437 GBP2024-06-30
Creditors
Amounts falling due within one year
-6,357 GBP2025-06-30
-41,973 GBP2024-06-30
Net Current Assets/Liabilities
311,561 GBP2025-06-30
315,464 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
311,461 GBP2025-06-30
315,364 GBP2024-06-30
Equity
311,561 GBP2025-06-30
315,464 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Amount of corporation tax that is recoverable
Current
0 GBP2025-06-30
20 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
317,146 GBP2025-06-30
354,447 GBP2024-06-30
Trade Creditors/Trade Payables
Current
360 GBP2025-06-30
392 GBP2024-06-30
Other Creditors
Current
95 GBP2025-06-30
95 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
5,902 GBP2025-06-30
41,486 GBP2024-06-30
Creditors
Current
6,357 GBP2025-06-30
41,973 GBP2024-06-30

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 (14 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    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 1
  • 1
    CONSTABLE PLACE MANAGEMENT COMPANY LIMITED
    12405032
    1 Constable Place, East Street, Saffron Walden, Essex, England
    Active Corporate (8 parents)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.