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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 7
  • 1
    Mottershead, Peter David Leigh
    Director born in March 1964
    Individual (30 offsprings)
    Officer
    2014-09-26 ~ 2017-08-10
    OF - Director → CIF 0
  • 2
    Conway, Daniel
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2019-07-02 ~ now
    OF - Director → CIF 0
    Conway, Daniel
    Director born in August 1971
    Individual (2 offsprings)
    2018-01-02 ~ 2019-04-17
    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
  • 3
    Brown, Kevin Clifton
    Born in September 1968
    Individual (3 offsprings)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
    Mr Kevin Clifton Brown
    Born in September 1968
    Individual (3 offsprings)
    Person with significant control
    2019-10-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Maskell, Philip John
    Born in May 1959
    Individual (36 offsprings)
    Officer
    2019-07-02 ~ now
    OF - Director → CIF 0
    Maskell, Philip John
    Director born in May 1959
    Individual (36 offsprings)
    2014-09-26 ~ 2019-04-17
    OF - Director → CIF 0
    Mr Philip John Maskell
    Born in May 1959
    Individual (36 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
  • 5
    Smith, Philip Michael Forster
    Chartered Accountant born in May 1950
    Individual (18 offsprings)
    Officer
    2017-08-10 ~ 2019-07-02
    OF - Director → CIF 0
  • 6
    Ballard, Sean Paul
    Managing Director born in April 1968
    Individual (10 offsprings)
    Officer
    2014-06-16 ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2014-06-16 ~ 2014-06-16
    OF - Director → CIF 0
parent relation
Company in focus

THE HERITAGE WINDOW AND DOOR GROUP LIMITED

Period: 2025-09-26 ~ now
Company number: 09086657
Registered names
THE HERITAGE WINDOW AND DOOR GROUP LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
02024-08-01 ~ 2025-07-31
02023-08-01 ~ 2024-07-31
Fixed Assets - Investments
400,000 GBP2025-07-31
400,000 GBP2024-07-31
Debtors
1 GBP2025-07-31
1 GBP2024-07-31
Creditors
Current
160,805 GBP2024-07-31
Net Current Assets/Liabilities
1 GBP2025-07-31
-160,804 GBP2024-07-31
Total Assets Less Current Liabilities
400,001 GBP2025-07-31
239,196 GBP2024-07-31
Creditors
Non-current
346,197 GBP2025-07-31
184,147 GBP2024-07-31
Net Assets/Liabilities
53,804 GBP2025-07-31
55,049 GBP2024-07-31
Equity
Called up share capital
50,100 GBP2025-07-31
50,100 GBP2024-07-31
Retained earnings (accumulated losses)
3,704 GBP2025-07-31
4,949 GBP2024-07-31
Equity
53,804 GBP2025-07-31
55,049 GBP2024-07-31
Investments in Group Undertakings
Cost valuation
400,000 GBP2024-07-31
Investments in Group Undertakings
400,000 GBP2025-07-31
400,000 GBP2024-07-31
Other Debtors
Current, Amounts falling due within one year
1 GBP2025-07-31
1 GBP2024-07-31
Other Creditors
Current
160,805 GBP2024-07-31
Amounts owed to group undertakings
Non-current
346,197 GBP2025-07-31
184,147 GBP2024-07-31

Related profiles found in government register
  • THE HERITAGE WINDOW AND DOOR GROUP LIMITED
    Info
    THE HERITAGE WINDOW COMPANY HOLDCO LIMITED - 2025-09-26
    Registered number 09086657
    Unit 23 Bellingham Trading Estate, Randlesdown Road, London SE6 3BX
    PRIVATE LIMITED COMPANY incorporated on 2014-06-16 (11 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • THE HERITAGE WINDOW AND DOOR GROUP LIMITED
    S
    Registered number 09086657
    Unit 23, Bellingham Trading Estate, Franthorne Way, London, England, SE6 3BX
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE HERITAGE WINDOW COMPANY LIMITED
    04130929
    Unit 23 Bellingham Trading Estate, Franthorne Way, London, England
    Active Corporate (15 parents)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.