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.
- 1
Verhoef, Gordon Carel
Company Director born in August 1938Individual (24 offsprings)Officer
2014-07-21 ~ nowOF - Director → CIF 0Mr Gordon Carel Verhoef
Born in August 1938Individual (24 offsprings)Person with significant control 2021-07-26 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Mrs Celia Rosa Verhoef
Born in November 1953Individual (9 offsprings)Person with significant control 2021-07-26 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United KingdomActive Corporate (1 parent, 71 offsprings)Equity (Company account)6,637 GBP2025-03-31Officer 2014-07-21 ~ nowOF - Secretary → CIF 0
- 1
Kahan, Barbara
Consultant born in June 1931Individual (463 offsprings)Officer 2014-07-21 ~ 2014-07-21OF - Director → CIF 0 - 2
Mr Gordon Carel Verhoef
Born in August 1938Individual (24 offsprings)Person with significant control 2016-04-06 ~ 2016-04-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Mrs Celia Rose Verhoef
Born in November 1953Individual (9 offsprings)Person with significant control 2016-04-06 ~ 2016-04-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
CAPE HERITAGE HOLDINGS LIMITED
Previous name
Standard Industrial Classification
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CAPE HERITAGE HOLDINGS LIMITED
InfoCHICHESTER INVESTMENTS LIMITED - 2017-10-02Registered number 09139027Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire EN11 0FJPrivate Limited Company incorporated on 2014-07-21 (11 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-07-21CIF 0CAPE HERITAGE HOLDINGS LIMITED
SRegistered number 09139027Springfield House, Crossbrook Street, Cheshunt, Waltham Cross, England, EN8 8JRLimited Company in England & Wales, EnglandCIF 1 CIF 2CHICHESTER INVESTMENTS LIMITED
SRegistered number missingSpringfield House, Crossbrook Street, Cheshunt, Waltham Cross, England, EN8 8JRLimited CompanyCIF 3
- CATHEDRAL STONEWORKS LIMITED - 2014-03-13CHICHESTER STONEWORKS LIMITED - 2022-10-313rd Floor Chatsworth House, 39 Chatsworth Road, Worthing, West SussexDissolved Corporate (4 parents, 1 offspring)Equity (Company account)88,315 GBP2022-06-30Person with significant control 2017-09-28 ~ dissolvedCIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 1Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2016-08-08 ~ 2017-07-10CIF 5 - Ownership of shares – 75% or more → OE
- 2CATHEDRAL STONEWORKS LIMITED - 2014-03-13CHICHESTER STONEWORKS LIMITED - 2022-10-313rd Floor Chatsworth House, 39 Chatsworth Road, Worthing, West SussexDissolved Corporate (4 parents, 1 offspring)Equity (Company account)88,315 GBP2022-06-30Person with significant control 2016-06-30 ~ 2017-09-28CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 3MCGREGOR CONSERVATION LIMITED - 2014-03-24HERITAGE BUILDING AND CONSERVATION (SOUTH) LIMITED - 2018-05-29SZERELMEY CONSERVATION LIMITED - 2017-07-31Future Business Centre, London Road, Peterborough, EnglandDissolved Corporate (3 parents)Equity (Company account)-374,836 GBP2020-06-30Person with significant control 2018-12-17 ~ 2019-09-18CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 4Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United KingdomActive Corporate (2 parents, 5 offsprings)Equity (Company account)1,000 GBP2024-12-31Person with significant control 2017-04-06 ~ 2017-07-10CIF 4 - Ownership of shares – 75% or more → OE
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