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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 15
  • 1
    Crossley, Peter Mortimer
    Solicitor born in February 1957
    Individual (525 offsprings)
    Officer
    2013-07-11 ~ 2013-12-23
    OF - Director → CIF 0
  • 2
    Bech, Jens Linnemann
    Born in December 1972
    Individual (10 offsprings)
    Officer
    2013-12-23 ~ now
    OF - Director → CIF 0
  • 3
    Mann, Melanie
    Individual (7 offsprings)
    Officer
    2023-06-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Golding, Andrew John
    Company Director born in January 1969
    Individual (37 offsprings)
    Officer
    2013-12-23 ~ 2017-10-05
    OF - Director → CIF 0
  • 5
    Graham-burrell, Nickesha
    Individual (9 offsprings)
    Officer
    2016-12-07 ~ 2023-06-02
    OF - Secretary → CIF 0
  • 6
    Barratt, Thomas George Edward
    Born in October 1979
    Individual (9 offsprings)
    Officer
    2013-12-23 ~ now
    OF - Director → CIF 0
  • 7
    Sullivan-hyde, Victoria Jane
    Born in June 1976
    Individual (15 offsprings)
    Officer
    2024-05-09 ~ now
    OF - Director → CIF 0
  • 8
    Felicien, Tatiana
    Individual (11 offsprings)
    Officer
    2013-12-23 ~ 2016-12-07
    OF - Secretary → CIF 0
  • 9
    Barrett, Nicholas Peter
    Born in March 1968
    Individual (17 offsprings)
    Officer
    2013-12-23 ~ now
    OF - Director → CIF 0
  • 10
    Heaton, Andrew John Ralph
    Born in November 1974
    Individual (14 offsprings)
    Officer
    2013-12-23 ~ now
    OF - Director → CIF 0
  • 11
    Talintyre, April Carolyn
    Finance Director born in September 1965
    Individual (19 offsprings)
    Officer
    2013-12-23 ~ 2024-05-09
    OF - Director → CIF 0
  • 12
    Birch, Christopher Dunn
    Born in June 1978
    Individual (3 offsprings)
    Officer
    2017-10-05 ~ now
    OF - Director → CIF 0
  • 13
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED
    - 2014-05-30 02806507
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1774 offsprings)
    Officer
    2013-07-11 ~ 2013-12-23
    OF - Secretary → CIF 0
  • 14
    ONESAVINGS BANK PLC
    - now 07312896
    ONESAVINGS PLC - 2011-02-01
    ONESAVINGS LIMITED - 2010-10-08
    SEVCO 5067 LIMITED - 2010-08-03
    The Observatory, Brunel Way, Dock Road, Chatham, Kent, United Kingdom
    Active Corporate (42 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED
    - 2014-05-30 02806502
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2013-07-11 ~ 2013-12-23
    OF - Director → CIF 0
parent relation
Company in focus

HERITABLE DEVELOPMENT FINANCE LIMITED

Period: 2013-12-24 ~ now
Company number: 08606584
Registered names
HERITABLE DEVELOPMENT FINANCE LIMITED - now
HAMSARD 3315 LIMITED - 2013-12-24 08606896... (more)
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
    The Observatory Brunel Way, Dock Road, Chatham, Kent ME4 4AF
    PRIVATE LIMITED COMPANY incorporated on 2013-07-11 (12 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
  • HERITABLE DEVELOPMENT FINANCE LIMITED
    S
    Registered number 08606584
    Reliance House, Sun Pier, Medway Street, Chatham, Kent, England, ME4 4ET
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ARTON LTD
    08847955
    14 Holywell Row, London, England
    Active Corporate (9 parents)
    Officer
    2015-03-04 ~ 2015-03-04
    CIF 1 - Director → ME

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