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
    Ainscough, Marc Conrad
    Director born in May 1959
    Individual (10 offsprings)
    Officer
    2018-03-08 ~ dissolved
    OF - Director → CIF 0
    Ainscough, Marc Conrad
    Individual (10 offsprings)
    Officer
    2019-09-17 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Johal, Jaskarn
    Director born in June 1973
    Individual (8 offsprings)
    Officer
    2020-12-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    HCF MANAGEMENT SERVICES LIMITED
    12 Optimal House, 49 Station Road, Gerrards Cross, Buckss, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2020-12-18 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Stubbs, Phillip Michael
    Director born in August 1966
    Individual (2 offsprings)
    Officer
    2018-03-08 ~ 2020-12-18
    OF - Director → CIF 0
  • 2
    Wade, Deborah
    Individual
    Officer
    2018-03-08 ~ 2019-02-26
    OF - Secretary → CIF 0
  • 3
    The Old Vicarage, 51 St. John Street, Ashbourne, Derbyshire, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -250,767 GBP2020-12-31
    Person with significant control
    2018-03-08 ~ 2020-12-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    NABLE MANAGEMENT CONSULTANCY LIMITED - now
    4 Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    12,598 GBP2024-04-30
    Person with significant control
    2018-03-08 ~ 2018-06-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HERITAGE FINANCIAL HOLDINGS PLC

Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies

Related profiles found in government register
  • HERITAGE FINANCIAL HOLDINGS PLC
    Info
    Registered number 11241891
    Unit 2 And 3 Robin Hood Industrial Estate, Alfred Street South, Sneinton, Nottingham NG3 1GE
    Public Limited Company incorporated on 2018-03-08 and dissolved on 2021-08-24 (3 years 5 months). The company status is Dissolved.
    CIF 0
  • HERITAGE FINANCIAL HOLDINGS PLC
    S
    Registered number missing
    The Old School House, Heritage Mews, High Pavement, Nottingham, NG1 1HN
    Public Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Old School House Heritage Mews, High Pavement, Nottingham
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-03-08 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.