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 3
  • 1
    Chaplain, Elaine Patricia
    Financial Services born in July 1958
    Individual (4 offsprings)
    Officer
    2016-06-27 ~ dissolved
    OF - director → CIF 0
    Mrs Elaine Patricia Chaplain
    Born in July 1958
    Individual (4 offsprings)
    Person with significant control
    2016-06-27 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Windle, Anne Elizabeth
    Financial Services born in February 1960
    Individual (1 offspring)
    Officer
    2016-06-27 ~ dissolved
    OF - director → CIF 0
    Windle, Anne Elizabeth
    Individual (1 offspring)
    Officer
    2016-06-27 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Shackleton, John Michael
    Financial Services born in January 1959
    Individual (2 offsprings)
    Officer
    2016-06-27 ~ dissolved
    OF - director → CIF 0
Ceased 2
  • 1
    Bucklow, Andrew David
    Financial Services born in July 1958
    Individual
    Officer
    2016-06-27 ~ 2021-04-01
    OF - director → CIF 0
  • 2
    Waddington, Derek
    Financial Services born in November 1954
    Individual (1 offspring)
    Officer
    2016-06-27 ~ 2020-09-30
    OF - director → CIF 0
parent relation
Company in focus

HERITAGE PROFESSIONAL SOLUTIONS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Current Assets
11,331 GBP2021-03-31
19,442 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-6,668 GBP2021-03-31
-12,137 GBP2020-03-31
Net Current Assets/Liabilities
5,373 GBP2021-03-31
7,867 GBP2020-03-31
Net Assets/Liabilities
5,373 GBP2021-03-31
7,867 GBP2020-03-31
Equity
5,373 GBP2021-03-31
7,867 GBP2020-03-31
Average Number of Employees
52020-04-01 ~ 2021-03-31
52019-04-01 ~ 2020-03-31

  • HERITAGE PROFESSIONAL SOLUTIONS LIMITED
    Info
    Registered number 10252908
    Brisker Court, 1685 High Street, Knowle, Solihull, West Midlands B93 0LN
    Private Limited Company incorporated on 2016-06-27 and dissolved on 2022-06-14 (5 years 11 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.