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
2
- 1
Madge, Tammy Louise
Born in December 1978Individual (15 offsprings)Officer2013-01-22 ~ nowOF - Director → CIF 0Miss Tammy Louise Madge
Born in December 1978Individual (15 offsprings)Person with significant control2016-06-30 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Chittenden, Michael John Anthony
Born in August 1963Individual (44 offsprings)Officer2013-01-22 ~ nowOF - Director → CIF 0Chittenden, Michael John Anthony
Individual (44 offsprings)Officer2013-01-22 ~ nowOF - Secretary → CIF 0Mr Michael John Anthony Chittenden
Born in August 1963Individual (44 offsprings)Person with significant control2016-06-30 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
HERITAGE ROCKS LTD
Previous names
HISTORIC HOUSE GROUP LTD - 2017-07-07
WHITE ALLIANCE LTD - 2017-07-05
MT & TM HOLDINGS LTD - 2017-05-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
1,102 GBP2024-12-31
1,102 GBP2023-12-31
Fixed Assets
1,102 GBP2024-12-31
1,102 GBP2023-12-31
Debtors
220,000 GBP2024-12-31
280,000 GBP2023-12-31
Creditors
Current
220,102 GBP2024-12-31
150,102 GBP2023-12-31
Net Current Assets/Liabilities
-102 GBP2024-12-31
129,898 GBP2023-12-31
Total Assets Less Current Liabilities
1,000 GBP2024-12-31
131,000 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
130,000 GBP2023-12-31
Equity
1,000 GBP2024-12-31
131,000 GBP2023-12-31
1,000 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-250,000 GBP2024-01-01 ~ 2024-12-31
-150,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-250,000 GBP2024-01-01 ~ 2024-12-31
-150,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
120,000 GBP2024-01-01 ~ 2024-12-31
280,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
120,000 GBP2024-01-01 ~ 2024-12-31
280,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
2002024-01-01 ~ 2024-12-31
1932023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
1,102 GBP2023-12-31
Investments in Group Undertakings
1,102 GBP2024-12-31
1,102 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
120,000 GBP2024-12-31
280,000 GBP2023-12-31
Other Debtors
Current
100,000 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
220,000 GBP2024-12-31
280,000 GBP2023-12-31
Amounts owed to group undertakings
Current
169,000 GBP2024-12-31
Other Creditors
Current
102 GBP2024-12-31
102 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
120,000 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
HERITAGE ROCKS LTD
InfoHISTORIC HOUSE GROUP LTD - 2017-07-07WHITE ALLIANCE LTD - 2017-07-07MT & TM HOLDINGS LTD - 2017-07-07Registered number 08370956Cartwrights Regency House, 33 Wood Street, Barnet EN5 4BEPRIVATE LIMITED COMPANY incorporated on 2013-01-22 (13 years). The company status is Active.The last date of confirmation statement was made at 2025-01-22CIF 0HERITAGE ROCKS LTD
SRegistered number 08370956Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom, EN5 4BELimited in England And WalesCIF 1Limited in England And Wales, United KingdomCIF 2MT & TM HOLDINGS LTD
SRegistered number 08370956Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom, EN5 4BELimited in England And WalesCIF 3
Offspring entities and appointments
Active
4
- 1Regency House, 33 Wood Street, Barnet, Hertfordshire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)3,311 GBP2024-12-31Person with significant control2017-05-02 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 2Regency House, 33 Wood Street, Barnet, Hertfordshire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-1,033,909 GBP2024-12-31Person with significant control2017-10-19 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 3Cartwrights Regency House, 33 Wood Street, BarnetActive Corporate (3 parents)Equity (Company account)1,506,087 GBP2024-12-31Person with significant control2016-06-30 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 4Cartwrights Regency House, 33 Wood Street, BarnetActive Corporate (3 parents)Equity (Company account)867,158 GBP2024-12-31Person with significant control2016-06-30 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.