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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
Active 4
  • 1
    Upton, Jason David
    Director born in July 1986
    Individual (28 offsprings)
    Officer
    icon of calendar 2020-03-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Child, Peter Hartley
    Director born in June 1968
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-08-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    Cox, David John
    Operations Manager born in August 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-27 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address80, Mosley Street, Manchester, England
    Corporate (8 offsprings)
    Person with significant control
    icon of calendar 2020-04-03 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    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
Ceased 4
  • 1
    Child, Kirsty Elaine
    Director born in October 1993
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-09 ~ 2018-08-08
    OF - Director → CIF 0
    Child, Kirsty
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-09 ~ 2018-08-08
    OF - Secretary → CIF 0
    Miss Kirsty Elaine Child
    Born in October 1993
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-06-09 ~ 2018-08-08
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Peter Hartley Child
    Born in June 1968
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2018-08-08 ~ 2020-04-03
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    Johnston, Gary Ivor
    Director born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-09 ~ 2020-03-27
    OF - Director → CIF 0
  • 4
    Watson, Robert
    Director born in March 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-08-31 ~ 2020-03-27
    OF - Director → CIF 0
parent relation
Company in focus

ONE HERITAGE MAINTENANCE LIMITED

Previous name
MAINTENANCE COMPLETE LTD - 2020-04-03
Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
3,512 GBP2019-06-30
638 GBP2018-06-30
Current Assets
297,069 GBP2019-06-30
66,696 GBP2018-06-30
Creditors
Amounts falling due within one year
-139,440 GBP2019-06-30
-56,625 GBP2018-06-30
Net Current Assets/Liabilities
157,629 GBP2019-06-30
10,421 GBP2018-06-30
Total Assets Less Current Liabilities
161,141 GBP2019-06-30
11,059 GBP2018-06-30
Creditors
Amounts falling due after one year
0 GBP2019-06-30
0 GBP2018-06-30
Net Assets/Liabilities
159,729 GBP2019-06-30
8,927 GBP2018-06-30
Equity
159,729 GBP2019-06-30
8,927 GBP2018-06-30

  • ONE HERITAGE MAINTENANCE LIMITED
    Info
    MAINTENANCE COMPLETE LTD - 2020-04-03
    Registered number 09629850
    icon of addressC/o Rsm Restructuring Advisory Llp, Central Square 5th Floor 29 Wellington Street, Leeds LS1 4DL
    Private Limited Company incorporated on 2015-06-09 and dissolved on 2024-12-24 (9 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2020-12-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.