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 1
  • Clarke, Paul
    Heritage Consultant born in May 1973
    Individual (1 offspring)
    Officer
    2018-01-24 ~ now
    OF - Director → CIF 0
    Mr Paul Clarke
    Born in May 1973
    Individual (1 offspring)
    Person with significant control
    2018-01-24 ~ now
    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
Ceased 2
  • 1
    Forde, John Russell
    Chartered Town Planner born in May 1964
    Individual (7 offsprings)
    Officer
    2018-01-24 ~ 2019-01-21
    OF - Director → CIF 0
  • 2
    4 Cornhouse Buildings, Claydons Lane, Rayleigh, Essex, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    6,516 GBP2023-12-31
    Person with significant control
    2018-01-24 ~ 2019-01-28
    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
parent relation
Company in focus

HERITAGE UN LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-01-31
0 GBP2023-01-31
Fixed Assets
3,063 GBP2024-01-31
437 GBP2023-01-31
Current Assets
114,463 GBP2024-01-31
50,827 GBP2023-01-31
Creditors
Amounts falling due within one year
-58,767 GBP2024-01-31
-29,427 GBP2023-01-31
Net Current Assets/Liabilities
55,696 GBP2024-01-31
21,400 GBP2023-01-31
Total Assets Less Current Liabilities
58,759 GBP2024-01-31
21,837 GBP2023-01-31
Creditors
Amounts falling due after one year
-14,028 GBP2024-01-31
-18,806 GBP2023-01-31
Net Assets/Liabilities
44,731 GBP2024-01-31
3,031 GBP2023-01-31
Equity
44,731 GBP2024-01-31
3,031 GBP2023-01-31
Average Number of Employees
32023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31

  • HERITAGE UN LIMITED
    Info
    Registered number 11167923
    39 Long Acre 39 Long Acre, London WC2E 9LG
    Private Limited Company incorporated on 2018-01-24 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    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.