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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 3
  • 1
    Breaden, Glen Derek
    Born in August 1959
    Individual (3 offsprings)
    Officer
    2012-01-23 ~ now
    OF - Director → CIF 0
    Mr Glen Derek Breaden
    Born in August 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Breaden, Suzanne Avril
    Individual (2 offsprings)
    Officer
    2018-06-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Breaden, Sophie Charlotte
    Born in October 1988
    Individual (1 offspring)
    Officer
    2018-06-07 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HERITAGE 2012 LIMITED

Period: 2012-01-23 ~ now
Company number: 07920621 SC746793... (more)
Registered name
HERITAGE 2012 LIMITED - now SC746793... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
18,831,949 GBP2025-01-31
18,065,064 GBP2024-01-31
Debtors
0 GBP2025-01-31
149,818 GBP2024-01-31
Cash at bank and in hand
372,491 GBP2024-01-31
Current Assets
587,686 GBP2025-01-31
522,309 GBP2024-01-31
Net Current Assets/Liabilities
-12,463,575 GBP2025-01-31
-12,345,215 GBP2024-01-31
Total Assets Less Current Liabilities
6,368,375 GBP2025-01-31
5,719,849 GBP2024-01-31
Net Assets/Liabilities
5,613,350 GBP2025-01-31
4,889,968 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Share premium
691,173 GBP2025-01-31
691,173 GBP2024-01-31
Equity
5,613,350 GBP2025-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
194,753 GBP2024-02-01 ~ 2025-01-31
-3,666 GBP2023-02-01 ~ 2024-01-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-01-31
3,634 GBP2024-01-31
Other Debtors
Amounts falling due within one year
0 GBP2025-01-31
146,184 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
0 GBP2025-01-31
Amounts falling due within one year, Current
149,818 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
2,637,124 GBP2025-01-31
2,032,710 GBP2024-01-31
Corporation Tax Payable
Current
273,991 GBP2025-01-31
66,346 GBP2024-01-31
Other Creditors
Current
10,140,145 GBP2025-01-31
10,768,468 GBP2024-01-31

  • HERITAGE 2012 LIMITED
    Info
    Registered number 07920621
    9 Bonhill Street, London EC2A 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2012-01-23 (14 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.