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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
    Waite, James Daniel Bennett
    Born in July 1985
    Individual (11 offsprings)
    Officer
    2018-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Morton, Ian Peter
    Born in June 1962
    Individual (22 offsprings)
    Officer
    2016-05-20 ~ now
    OF - Director → CIF 0
    Mr Ian Peter Morton
    Born in June 1962
    Individual (22 offsprings)
    Person with significant control
    2016-05-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Broxap, Honor
    Born in February 1963
    Individual (1 offspring)
    Officer
    2016-05-20 ~ 2017-01-01
    OF - Director → CIF 0
    Broxap, Honor
    Individual (1 offspring)
    Officer
    2016-05-20 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 4
    THE PROPERTY COLLECTION LTD 11341806 11570246
    Marske Stables, Marske Hall, Marske, Richmond, North Yorkshire, England
    Active Corporate (1 parent, 6 offsprings)
    Person with significant control
    2022-09-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HERITAGE PROPERTY GROUP LTD

Period: 2017-01-19 ~ now
Company number: 10191006 05368268... (more)
Registered names
HERITAGE PROPERTY GROUP LTD - now 05368268... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
2,485,455 GBP2025-05-31
2,482,906 GBP2024-05-31
Current Assets
14,101 GBP2025-05-31
60,217 GBP2024-05-31
Creditors
Amounts falling due within one year
-73,807 GBP2025-05-31
-68,795 GBP2024-05-31
Net Current Assets/Liabilities
-61,706 GBP2025-05-31
-7,578 GBP2024-05-31
Total Assets Less Current Liabilities
2,423,749 GBP2025-05-31
2,475,328 GBP2024-05-31
Creditors
Amounts falling due after one year
-1,523,994 GBP2025-05-31
-1,523,994 GBP2024-05-31
Accrued Liabilities/Deferred Income
-782 GBP2025-05-31
-12,601 GBP2024-05-31
Net Assets/Liabilities
898,973 GBP2025-05-31
938,733 GBP2024-05-31
Equity
898,973 GBP2025-05-31
938,733 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31

  • HERITAGE PROPERTY GROUP LTD
    Info
    HERITAGE APART-HOTELS LTD - 2017-01-19
    IDEAS PROPERTY TRADING LTD - 2017-01-19
    Registered number 10191006
    Home, 4 The Ivies, Pudsey, West Yorkshire LS28 7DS
    PRIVATE LIMITED COMPANY incorporated on 2016-05-20 (10 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.