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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 7
  • 1
    Wade, Deborah
    Individual (2 offsprings)
    Officer
    2018-03-08 ~ 2019-02-26
    OF - Secretary → CIF 0
  • 2
    Ainscough, Marc Conrad
    Director born in May 1959
    Individual (14 offsprings)
    Officer
    2018-03-08 ~ now
    OF - Director → CIF 0
    Ainscough, Marc Conrad
    Individual (14 offsprings)
    Officer
    2019-09-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Stubbs, Phillip Michael
    Director born in August 1966
    Individual (5 offsprings)
    Officer
    2018-03-08 ~ 2020-12-18
    OF - Director → CIF 0
  • 4
    Johal, Jaskarn
    Director born in June 1973
    Individual (9 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
  • 5
    S&N HOLDINGS LTD
    09967520
    The Old Vicarage, 51 St. John Street, Ashbourne, Derbyshire, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Person with significant control
    2018-03-08 ~ 2020-12-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    HCF MANAGEMENT SERVICES LIMITED 13081659
    12 Optimal House, 49 Station Road, Gerrards Cross, Buckss, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2020-12-18 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    NABLE MANAGEMENT CONSULTANCY LIMITED - now
    NABLE WEALTH MANAGEMENT LIMITED
    - 2024-06-19 05782552
    4 Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire, England
    Active Corporate (2 parents, 1 offspring)
    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

Period: 2018-03-08 ~ 2021-08-24
Company number: 11241891
Registered name
HERITAGE FINANCIAL HOLDINGS PLC - Dissolved
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 status of the company number 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 1
  • 1
    HERITAGE BOND SERIES 1 PLC
    11241898
    The Old School House Heritage Mews, High Pavement, Nottingham
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-03-08 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.