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 2
  • 1
    Martinovic, Polly Beatrice
    Director born in November 1996
    Individual (4 offsprings)
    Officer
    2015-10-21 ~ now
    OF - director → CIF 0
  • 2
    Martinovic, Andrew Paul
    Director born in October 1966
    Individual (27 offsprings)
    Officer
    2015-10-21 ~ now
    OF - director → CIF 0
    Mr Andrew Paul Martinovic
    Born in October 1966
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Martinovic, Jayne Esther
    Director born in September 1965
    Individual
    Officer
    2015-10-21 ~ 2023-08-25
    OF - director → CIF 0
    Mrs Jayne Esther Martinovic
    Born in September 1965
    Individual
    Person with significant control
    2016-04-06 ~ 2023-08-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Martinovic, Harriet Sarah
    Director born in July 1993
    Individual
    Officer
    2015-10-21 ~ 2020-11-28
    OF - director → CIF 0
parent relation
Company in focus

HERITAGE CONSTRUCTION (SOUTH WEST) HOLDINGS LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Fixed Assets - Investments
3,299,750 GBP2023-07-31
3,299,750 GBP2022-07-31
Debtors
611,859 GBP2023-07-31
395,107 GBP2022-07-31
Creditors
Current
2,017,897 GBP2023-07-31
1,801,145 GBP2022-07-31
Net Current Assets/Liabilities
-1,406,038 GBP2023-07-31
-1,406,038 GBP2022-07-31
Total Assets Less Current Liabilities
1,893,712 GBP2023-07-31
1,893,712 GBP2022-07-31
Equity
Called up share capital
1,800,000 GBP2023-07-31
1,800,000 GBP2022-07-31
Retained earnings (accumulated losses)
93,712 GBP2023-07-31
93,712 GBP2022-07-31
Equity
1,893,712 GBP2023-07-31
1,893,712 GBP2022-07-31
Average Number of Employees
32022-08-01 ~ 2023-07-31
32021-08-01 ~ 2022-07-31
Investments in Group Undertakings
Cost valuation
3,299,750 GBP2022-07-31
Investments in Group Undertakings
3,299,750 GBP2023-07-31
3,299,750 GBP2022-07-31
Other Debtors
Current, Amounts falling due within one year
611,859 GBP2023-07-31
395,107 GBP2022-07-31
Amounts owed to group undertakings
Current
2,017,897 GBP2023-07-31
1,801,145 GBP2022-07-31

Related profiles found in government register
  • HERITAGE CONSTRUCTION (SOUTH WEST) HOLDINGS LIMITED
    Info
    Registered number 09834263
    1a Newton Road Thorverton Road, Matford Business Park, Exeter, Devon EX2 8GN
    Private Limited Company incorporated on 2015-10-21 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • HERITAGE CONSTRUCTION (SOUTH WEST) HOLDINGS LIMITED
    S
    Registered number 09834263
    1a Newton Road, Thorverton Road, Matford Business Park, Exeter, Devon, England, EX2 8GN
    Holding Company in Legal & Governing Law, England
    CIF 1
  • HERITAGE CONSTRUCTION (SOUTH WEST) HOLDINGS LIMITED
    S
    Registered number 09834263
    7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, Devon, England, PL7 5JX
    Holding Company in Legal & Governing Law, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 1a Newton Road Thorverton Road, Matford Business Park, Exeter, Devon, England
    Corporate (3 parents)
    Equity (Company account)
    1,917,324 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.