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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 8
  • 1
    Barrett, Nicholas Peter
    Born in March 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-12-23 ~ now
    OF - Director → CIF 0
  • 2
    Bech, Jens Linnemann
    Born in December 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-12-23 ~ now
    OF - Director → CIF 0
  • 3
    Mann, Melanie
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-06-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Birch, Christopher Dunn
    Born in July 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-05 ~ now
    OF - Director → CIF 0
  • 5
    Barratt, Thomas George Edward
    Born in October 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-12-23 ~ now
    OF - Director → CIF 0
  • 6
    Heaton, Andrew John Ralph
    Born in December 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-12-23 ~ now
    OF - Director → CIF 0
  • 7
    Sullivan-hyde, Victoria Jane
    Born in July 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-05-09 ~ now
    OF - Director → CIF 0
  • 8
    SEVCO 5067 LIMITED - 2010-08-03
    ONESAVINGS PLC - 2011-02-01
    ONESAVINGS LIMITED - 2010-10-08
    icon of addressReliance House, Sun Pier, Chatham, Kent, England
    Active Corporate (11 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Talintyre, April Carolyn
    Finance Director born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-23 ~ 2024-05-09
    OF - Director → CIF 0
  • 2
    Felicien, Tatiana
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-23 ~ 2016-12-07
    OF - Secretary → CIF 0
  • 3
    Golding, Andrew John
    Company Director born in January 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-12-23 ~ 2017-10-05
    OF - Director → CIF 0
  • 4
    Graham-burrell, Nickesha
    Individual
    Officer
    icon of calendar 2016-12-07 ~ 2023-06-02
    OF - Secretary → CIF 0
  • 5
    Crossley, Peter Mortimer
    Solicitor born in March 1957
    Individual (39 offsprings)
    Officer
    icon of calendar 2013-07-11 ~ 2013-12-23
    OF - Director → CIF 0
  • 6
    ASHDOWN SECRETARIES LIMITED
    icon of address7, Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 307 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    2013-07-11 ~ 2013-12-23
    PE - Director → CIF 0
  • 7
    icon of address7, Devonshire Square, London, United Kingdom
    Corporate (69 offsprings)
    Officer
    2013-07-11 ~ 2013-12-23
    PE - Secretary → CIF 0
parent relation
Company in focus

HERITABLE DEVELOPMENT FINANCE LIMITED

Previous name
HAMSARD 3315 LIMITED - 2013-12-24
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies

Related profiles found in government register
  • HERITABLE DEVELOPMENT FINANCE LIMITED
    Info
    HAMSARD 3315 LIMITED - 2013-12-24
    Registered number 08606584
    icon of addressReliance House Sun Pier, Medway Street, Chatham, Kent ME4 4ET
    PRIVATE LIMITED COMPANY incorporated on 2013-07-11 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
  • HERITABLE DEVELOPMENT FINANCE LIMITED
    S
    Registered number 08606584
    icon of addressReliance House, Sun Pier, Medway Street, Chatham, Kent, England, ME4 4ET
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address14 Holywell Row, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    5,677,738 GBP2024-12-31
    Officer
    icon of calendar 2015-03-04 ~ 2015-03-04
    CIF 1 - Director → ME

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