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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 4
  • 1
    Verhoef, Gordon Carel
    Born in August 1938
    Individual (35 offsprings)
    Officer
    2014-07-21 ~ now
    OF - Director → CIF 0
    Mr Gordon Carel Verhoef
    Born in August 1938
    Individual (35 offsprings)
    Person with significant control
    2021-07-26 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kahan, Barbara
    Born in June 1931
    Individual (46111 offsprings)
    Officer
    2014-07-21 ~ 2014-07-21
    OF - Director → CIF 0
  • 3
    Mrs Celia Rosa Verhoef
    Born in November 1953
    Individual (13 offsprings)
    Person with significant control
    2021-07-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    Mrs Celia Rose Verhoef
    Born in November 1953
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    SPRINGFIELD SECRETARIES LIMITED
    03948142
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 143 offsprings)
    Officer
    2014-07-21 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CAPE HERITAGE HOLDINGS LIMITED

Period: 2017-10-02 ~ now
Company number: 09139027
Registered names
CAPE HERITAGE HOLDINGS LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Debtors
3 GBP2025-06-30
3 GBP2024-06-30
Total Assets Less Current Liabilities
3 GBP2025-06-30
3 GBP2024-06-30
Equity
Called up share capital
3 GBP2025-06-30
3 GBP2024-06-30
Equity
3 GBP2025-06-30
3 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
3 GBP2025-06-30
Amounts falling due within one year, Current
3 GBP2024-06-30

Related profiles found in government register
  • CAPE HERITAGE HOLDINGS LIMITED
    Info
    CHICHESTER INVESTMENTS LIMITED - 2017-10-02
    Registered number 09139027
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire EN11 0FJ
    PRIVATE LIMITED COMPANY incorporated on 2014-07-21 (11 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
  • CAPE HERITAGE HOLDINGS LIMITED
    S
    Registered number 09139027
    Springfield House, Crossbrook Street, Cheshunt, Waltham Cross, England, EN8 8JR
    Limited Company in England & Wales, England
    CIF 1 CIF 2
  • CHICHESTER INVESTMENTS LIMITED
    S
    Registered number missing
    Springfield House, Crossbrook Street, Cheshunt, Waltham Cross, England, EN8 8JR
    Limited Company
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CATHEDRAL WORKS ORGANISATION LIMITED
    10317064
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-08-08 ~ 2017-07-10
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    CHICHESTER STONEWORKS (2014) LIMITED
    - now 08921225 14193561... (more)
    CHICHESTER STONEWORKS LIMITED
    - 2022-10-31 08921225 14193561... (more)
    CATHEDRAL STONEWORKS LIMITED - 2014-03-13
    3rd Floor Chatsworth House, 39 Chatsworth Road, Worthing, West Sussex
    Dissolved Corporate (6 parents, 3 offsprings)
    Person with significant control
    2017-09-28 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    2016-06-30 ~ 2017-09-28
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    PEEL RESTORATION AND CONSERVATION LIMITED
    - now 08925853
    HERITAGE BUILDING AND CONSERVATION (SOUTH) LIMITED - 2018-05-29
    SZERELMEY CONSERVATION LIMITED - 2017-07-31
    MCGREGOR CONSERVATION LIMITED - 2014-03-24
    Future Business Centre, London Road, Peterborough, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2018-12-17 ~ 2019-09-18
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 4
    SHAWS OF DARWEN LIMITED
    09590505
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2017-04-06 ~ 2017-07-10
    CIF 4 - 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.