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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 1
  • 1
    Petherick, Christopher John
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2018-03-05 ~ now
    OF - Director → CIF 0
    Mr Christopher John Petherick
    Born in January 1967
    Individual (3 offsprings)
    Person with significant control
    2018-03-05 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

HERITAGE HOLDINGS CO. LTD

Period: 2018-03-05 ~ now
Company number: 11232066
Registered name
HERITAGE HOLDINGS CO. LTD - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
100 GBP2024-06-29
100 GBP2023-06-29
Equity
Called up share capital
100 GBP2024-06-29
100 GBP2023-06-29
Average Number of Employees
12023-06-30 ~ 2024-06-29
12022-07-01 ~ 2023-06-29
Investments in group undertakings and participating interests
100 GBP2024-06-29
100 GBP2023-06-29

Related profiles found in government register
  • HERITAGE HOLDINGS CO. LTD
    Info
    Registered number 11232066
    C/o Topping & Company 209 Liverpool Road, Birkdale, Southport PR8 4PH
    PRIVATE LIMITED COMPANY incorporated on 2018-03-05 (8 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    CIF 0
  • HERITAGE HOLDINGS CO. LTD
    S
    Registered number 111232066
    7th Floor, Cotton House, Old Hall Street, Liverpool, United Kingdom, L3 9TX
    Limited Company in Uk Companies Registry, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HERITAGE BUILDING SOLUTIONS LIMITED
    04706064
    C/0 Topping & Company 209 Liverpool Road, Birkdale, Southport, England
    Active Corporate (5 parents)
    Person with significant control
    2018-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.