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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 3
  • 1
    Basden, Zieta Anne
    Director born in February 1943
    Individual (2 offsprings)
    Officer
    2018-05-25 ~ now
    OF - Director → CIF 0
    Mrs Zieta Anne Basden
    Born in February 1943
    Individual (2 offsprings)
    Person with significant control
    2018-05-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Basden, Timothy Ralph Berthon
    Born in July 1947
    Individual (2 offsprings)
    Officer
    2017-10-26 ~ 2018-05-25
    OF - Director → CIF 0
    Mr Timothy Ralph Basden
    Born in July 1947
    Individual (2 offsprings)
    Person with significant control
    2017-10-26 ~ 2018-05-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Bruce, Peter John
    Born in August 1965
    Individual (3 offsprings)
    Officer
    2017-10-26 ~ 2019-06-17
    OF - Director → CIF 0
    Mr John Peter Bruce
    Born in August 1965
    Individual (3 offsprings)
    Person with significant control
    2018-05-25 ~ 2019-06-17
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

THE HERITAGE WINDOW & GLAZING CO LIMITED

Period: 2017-10-26 ~ 2020-10-06
Company number: 11033339
Registered name
THE HERITAGE WINDOW & GLAZING CO LIMITED - Dissolved
Standard Industrial Classification
43342 - Glazing
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
122 GBP2018-10-31
Cash at bank and in hand
1,434 GBP2018-10-31
Current Assets
1,556 GBP2018-10-31
Net Assets/Liabilities
-4,723 GBP2018-10-31
Equity
Called up share capital
100 GBP2018-10-31
Retained earnings (accumulated losses)
-4,823 GBP2018-10-31
Equity
-4,723 GBP2018-10-31
Average Number of Employees
12017-11-01 ~ 2018-10-31
Other Debtors
122 GBP2018-10-31
Debtors
Current
122 GBP2018-10-31
Other Creditors
6,279 GBP2018-10-31
Director Remuneration
1,732 GBP2017-11-01 ~ 2018-10-31

  • THE HERITAGE WINDOW & GLAZING CO LIMITED
    Info
    Registered number 11033339
    The Station House, 15 Station Road, St. Ives PE27 5BH
    PRIVATE LIMITED COMPANY incorporated on 2017-10-26 and dissolved on 2020-10-06 (2 years 11 months). The company status is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.