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.
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White, Emily Rose
Born in December 1980Individual (5 offsprings)Officer2024-05-10 ~ nowOF - Director → CIF 0Emily Rose White
Born in December 1980Individual (5 offsprings)Person with significant control2025-05-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Matthews, Christopher Jon
Born in November 1974Individual (6 offsprings)Officer2015-01-05 ~ nowOF - Director → CIF 0Mr Christopher Jon Matthews
Born in November 1974Individual (6 offsprings)Person with significant control2016-04-06 ~ 2025-05-01PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
HERITAS AUREA LIMITED
Registered names
Standard Industrial Classification
Brief company account
Property, Plant & Equipment
Debtors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Equity
Profit/Loss
Profit/Loss
Average Number of Employees
Property, Plant & Equipment - Gross Cost
Property, Plant & Equipment - Gross Cost
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Property, Plant & Equipment
Other Debtors
Trade Creditors/Trade Payables
Other Creditors
Accrued Liabilities/Deferred Income
Par Value of Share
Number of Shares Issued (Fully Paid)
HERITAS AUREA LIMITED
InfoGOLDEN SQUARE ATTIRE LIMITED - 2022-12-12Registered number 093738871st Floor Arthur Stanley House, 40-50 Tottenham Street, London W1T 4RNPRIVATE LIMITED COMPANY incorporated on 2015-01-05 (11 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-21CIF 0HERITAS AUREA LIMITED
SRegistered number 093738871st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom, W1T 4RNCorporate in Companies House, England And WalesCIF 1Limited By Shares in England & Wales, EnglandCIF 2
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CARL STUART LIMITED
- 2022-12-13 011739681st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Person with significant control2021-06-18 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 2
HERITAGE MILLS MANUFACTURING LIMITED
144409161st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2022-10-25 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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