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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 9
  • 1
    Lassman, Keith
    Solicitor born in May 1958
    Individual (44 offsprings)
    Officer
    2012-11-07 ~ 2013-02-15
    OF - Director → CIF 0
    Lassman, Keith
    Individual (44 offsprings)
    Officer
    2012-11-07 ~ 2013-02-14
    OF - Secretary → CIF 0
  • 2
    Posen, Michael David
    Born in March 1944
    Individual (23 offsprings)
    Officer
    2013-02-15 ~ now
    OF - Director → CIF 0
  • 3
    Brydie, James Ednie
    Director born in December 1959
    Individual (24 offsprings)
    Officer
    2017-11-03 ~ 2022-04-06
    OF - Director → CIF 0
  • 4
    Alfille-cook, Graeme Huw Bult
    Born in December 1965
    Individual (10 offsprings)
    Officer
    2022-04-06 ~ now
    OF - Director → CIF 0
  • 5
    Van Messel, Michael Laurent
    Born in May 1964
    Individual (48 offsprings)
    Officer
    2013-02-15 ~ now
    OF - Director → CIF 0
  • 6
    Wisher, Peter Saville
    Consultant born in January 1952
    Individual (20 offsprings)
    Officer
    2013-02-15 ~ 2017-07-28
    OF - Director → CIF 0
  • 7
    HK NOMINEES LIMITED
    - now 04754472
    PICCARD LIMITED - 2003-06-05
    19, Cavendish Square, London, United Kingdom
    Active Corporate (12 parents, 74 offsprings)
    Officer
    2012-11-07 ~ 2013-02-15
    OF - Director → CIF 0
  • 8
    PRISM COSEC LIMITED
    05533248
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (22 parents, 509 offsprings)
    Officer
    2018-08-20 ~ now
    OF - Secretary → CIF 0
  • 9
    DAVID VENUS & COMPANY LLP
    OC309455 06351754
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (12 parents, 339 offsprings)
    Officer
    2013-02-14 ~ 2018-08-20
    OF - Secretary → CIF 0
parent relation
Company in focus

PUMA HERITAGE LIMITED

Period: 2019-11-04 ~ now
Company number: 08285184
Registered names
PUMA HERITAGE LIMITED - now
PUMA HERITAGE PLC - 2019-11-04
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • PUMA HERITAGE LIMITED
    Info
    PUMA HERITAGE PLC - 2019-11-04
    Registered number 08285184
    Highdown House, Yeoman Way, Worthing, West Sussex BN99 3HH
    PRIVATE LIMITED COMPANY incorporated on 2012-11-07 (13 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
  • PUMA HERITAGE LIMITED
    S
    Registered number 8285184
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
    Private Copmany Limited By Shares in Companies House (England And Wales), England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HERITAGE SQUARE LIMITED
    08364250
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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