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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
Active 5
  • 1
    Van Messel, Michael Laurent
    Born in May 1964
    Individual (40 offsprings)
    Officer
    icon of calendar 2013-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Alfille-cook, Graeme Huw Bult
    Born in December 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Posen, Michael David
    Born in March 1944
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-02-15 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 198 offsprings)
    Officer
    icon of calendar 2018-08-20 ~ now
    OF - Secretary → CIF 0
  • 5
    PUMA HERITAGE PLC - 2019-11-04
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Wisher, Peter Saville
    Consultant born in January 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-15 ~ 2017-07-28
    OF - Director → CIF 0
  • 2
    Brydie, James Ednie
    Director born in December 1959
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-11-03 ~ 2022-04-06
    OF - Director → CIF 0
  • 3
    icon of address42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (2 parents, 121 offsprings)
    Officer
    2013-02-14 ~ 2018-08-20
    PE - Secretary → CIF 0
parent relation
Company in focus

HERITAGE SQUARE LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • HERITAGE SQUARE LIMITED
    Info
    Registered number 08364250
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex BN99 3HH
    PRIVATE LIMITED COMPANY incorporated on 2013-01-17 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • HERITAGE SQUARE LIMITED
    S
    Registered number missing
    icon of addressElder Hosue, St George's Business Park, Brooklands Road, Weybridge, England, KT13 0TS
    Private Company Limited By Shares
    CIF 1
  • HERITAGE SQUARE LIMITED
    S
    Registered number 08364250
    icon of addressHighdown House, Yeoman Way, West Sussex, West Sussex, United Kingdom, BN99 3HH
    Corporate in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressHighdown House Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Person with significant control
    icon of calendar 2022-07-12 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -3,918,457 GBP2024-02-29
    Person with significant control
    icon of calendar 2022-12-08 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressHighdown House, Yeoman Way, Worthing, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-06-03 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 4
    icon of addressHighdown House Yeoman Way, West Sussex, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Person with significant control
    icon of calendar 2022-07-12 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -4,910,182 GBP2024-02-29
    Person with significant control
    icon of calendar 2022-12-08 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • LIBERTY RETIREMENT LIVING (CHAPELTON) LIMITED - 2018-04-11
    icon of address1 Hay Avenue, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-08-08 ~ 2020-07-10
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.