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 3
  • 1
    Conway, Daniel
    Managing Director born in August 1971
    Individual (2 offsprings)
    Officer
    2019-07-02 ~ now
    OF - Director → CIF 0
    Mr Daniel Conway
    Born in August 1971
    Individual (2 offsprings)
    Person with significant control
    2019-07-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Maskell, Philip John
    Finance Director born in May 1959
    Individual (9 offsprings)
    Officer
    2019-07-02 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Kevin Clifton
    Company Director born in September 1968
    Individual (2 offsprings)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
    Mr Kevin Clifton Brown
    Born in September 1968
    Individual (2 offsprings)
    Person with significant control
    2019-10-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Ballard, Sean Paul
    Managing Director born in April 1968
    Individual (3 offsprings)
    Officer
    2014-06-16 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Smith, Philip Michael Forster
    Chartered Accountant born in May 1950
    Individual (1 offspring)
    Officer
    2017-08-10 ~ 2019-07-02
    OF - Director → CIF 0
  • 3
    Conway, Daniel
    Director born in August 1971
    Individual (2 offsprings)
    Officer
    2018-01-02 ~ 2019-04-17
    OF - Director → CIF 0
  • 4
    Mottershead, Peter David Leigh
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    2014-09-26 ~ 2017-08-10
    OF - Director → CIF 0
  • 5
    Maskell, Philip John
    Director born in May 1959
    Individual (9 offsprings)
    Officer
    2014-09-26 ~ 2019-04-17
    OF - Director → CIF 0
    Mr Philip John Maskell
    Born in May 1959
    Individual (9 offsprings)
    Person with significant control
    2019-07-02 ~ 2019-10-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2014-06-16 ~ 2014-06-16
    PE - Director → CIF 0
parent relation
Company in focus

THE HERITAGE WINDOW COMPANY HOLDCO LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Fixed Assets - Investments
400,000 GBP2024-07-31
400,000 GBP2023-07-31
Debtors
1 GBP2024-07-31
1 GBP2023-07-31
Creditors
Current
160,805 GBP2024-07-31
137,972 GBP2023-07-31
Net Current Assets/Liabilities
-160,804 GBP2024-07-31
-137,971 GBP2023-07-31
Total Assets Less Current Liabilities
239,196 GBP2024-07-31
262,029 GBP2023-07-31
Creditors
Non-current
184,147 GBP2024-07-31
210,881 GBP2023-07-31
Net Assets/Liabilities
55,049 GBP2024-07-31
51,148 GBP2023-07-31
Equity
Called up share capital
50,100 GBP2024-07-31
50,100 GBP2023-07-31
Retained earnings (accumulated losses)
4,949 GBP2024-07-31
1,048 GBP2023-07-31
Equity
55,049 GBP2024-07-31
51,148 GBP2023-07-31
Investments in Group Undertakings
Cost valuation
400,000 GBP2023-07-31
Investments in Group Undertakings
400,000 GBP2024-07-31
400,000 GBP2023-07-31
Other Debtors
Amounts falling due within one year, Current
1 GBP2024-07-31
1 GBP2023-07-31
Other Creditors
Current
160,805 GBP2024-07-31
137,972 GBP2023-07-31
Amounts owed to group undertakings
Non-current
184,147 GBP2024-07-31
48,853 GBP2023-07-31
Other Creditors
Non-current
162,028 GBP2023-07-31
Related profiles found in government register
  • THE HERITAGE WINDOW COMPANY HOLDCO LIMITED
    Info
    Registered number 09086657
    Unit 23 Bellingham Trading Estate, Randlesdown Road, London SE6 3BX
    Private Limited Company incorporated on 2014-06-16 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    CIF 0
  • THE HERITAGE WINDOW COMPANY HOLDCO LIMITED
    S
    Registered number 09086657
    Unit 23, Bellingham Trading Estate, Franthorne Way, London, England, SE6 3BX
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 23 Bellingham Trading Estate, Franthorne Way, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,313,470 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.