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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
    Sullivan, Nicholas Charles Wheatley
    Company Director born in September 1965
    Individual (8 offsprings)
    Officer
    2012-12-07 ~ 2023-06-27
    OF - Director → CIF 0
    Sullivan, Nicholas
    Individual (8 offsprings)
    Officer
    2018-02-23 ~ 2023-06-27
    OF - Secretary → CIF 0
    Mr Nicholas Charles Wheatley Sullivan
    Born in September 1965
    Individual (8 offsprings)
    Person with significant control
    2017-01-01 ~ 2023-06-27
    PE - Has significant influence or controlCIF 0
  • 2
    Sullivan, Amanda Jane
    Company Director born in July 1965
    Individual (4 offsprings)
    Officer
    2012-12-07 ~ 2023-06-27
    OF - Director → CIF 0
    Mrs Amanda Jane Sullivan
    Born in July 1965
    Individual (4 offsprings)
    Person with significant control
    2018-03-06 ~ 2023-06-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Bedford, Trevor Douglas
    Company Director born in August 1960
    Individual (10 offsprings)
    Officer
    2012-12-07 ~ 2018-02-23
    OF - Director → CIF 0
    Bedford, Trevor
    Individual (10 offsprings)
    Officer
    2012-12-07 ~ 2018-02-23
    OF - Secretary → CIF 0
  • 4
    Wilson, James Matthew, Dr
    Medical Doctor born in February 1978
    Individual (8 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
    Wilson, James Matthew, Dr
    Individual (8 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Secretary → CIF 0
  • 5
    Peto-dias, Hasi
    Company Director born in April 1969
    Individual (6 offsprings)
    Officer
    2012-12-07 ~ 2013-01-09
    OF - Director → CIF 0
  • 6
    Evans, Sara Louise
    Operations Director born in April 1957
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ 2019-11-13
    OF - Director → CIF 0
    Ms Sara Louise Evans
    Born in April 1957
    Individual (2 offsprings)
    Person with significant control
    2018-03-06 ~ 2019-11-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Peto-dias, Alexandra
    Company Director born in March 1964
    Individual (5 offsprings)
    Officer
    2012-12-07 ~ 2013-01-09
    OF - Director → CIF 0
  • 8
    Bedford, Diane
    Company Director born in May 1967
    Individual (7 offsprings)
    Officer
    2012-12-07 ~ 2018-02-23
    OF - Director → CIF 0
parent relation
Company in focus

HERITAGE INDEPENDENT LIVING LIMITED

Period: 2013-01-10 ~ 2024-10-29
Company number: 08322274
Registered names
HERITAGE INDEPENDENT LIVING LIMITED - Dissolved
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Fixed Assets
0 GBP2023-12-31
1,298 GBP2022-12-31
Current Assets
120 GBP2023-12-31
69,294 GBP2022-12-31
Creditors
Amounts falling due within one year
0 GBP2023-12-31
-46,030 GBP2022-12-31
Net Current Assets/Liabilities
120 GBP2023-12-31
23,444 GBP2022-12-31
Total Assets Less Current Liabilities
120 GBP2023-12-31
24,742 GBP2022-12-31
Net Assets/Liabilities
120 GBP2023-12-31
24,742 GBP2022-12-31
Equity
120 GBP2023-12-31
24,742 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31

  • HERITAGE INDEPENDENT LIVING LIMITED
    Info
    EDEN PROFESSIONAL CARE LIMITED - 2013-01-10
    T & D RENTALS LIMITED - 2013-01-10
    Registered number 08322274
    Unit 1 40 Bowling Green Lane, London EC1R 0NE
    PRIVATE LIMITED COMPANY incorporated on 2012-12-07 and dissolved on 2024-10-29 (11 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-04-30
    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 March 2026 and licensed under the Open Government Licence v3.0.