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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
    Cox, Benjamin Richard
    Born in February 1977
    Individual (2 offsprings)
    Officer
    2018-06-26 ~ now
    OF - Director → CIF 0
    Mr Benjamin Richard Cox
    Born in February 1977
    Individual (2 offsprings)
    Person with significant control
    2018-06-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HERITAGE AIR SERVICES LTD

Period: 2018-06-26 ~ now
Company number: 11433306
Registered name
HERITAGE AIR SERVICES LTD - now
Standard Industrial Classification
33160 - Repair And Maintenance Of Aircraft And Spacecraft
Brief company account
Fixed Assets
1,300,001 GBP2025-06-30
1,300,001 GBP2024-06-30
Current Assets
70,863 GBP2025-06-30
241,243 GBP2024-06-30
Creditors
Amounts falling due within one year
-1,004,419 GBP2025-06-30
-1,152,029 GBP2024-06-30
Net Current Assets/Liabilities
-933,556 GBP2025-06-30
-910,786 GBP2024-06-30
Total Assets Less Current Liabilities
366,445 GBP2025-06-30
389,215 GBP2024-06-30
Net Assets/Liabilities
295,340 GBP2025-06-30
321,670 GBP2024-06-30
Equity
295,340 GBP2025-06-30
321,670 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30

Related profiles found in government register
  • HERITAGE AIR SERVICES LTD
    Info
    Registered number 11433306
    The Forge, Bourton, Rugby CV23 9QY
    PRIVATE LIMITED COMPANY incorporated on 2018-06-26 (7 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • HERITAGE AIR SERVICES LTD
    S
    Registered number 11433306
    Hangar 6, Coventry Road, Baginton, Coventry, England, CV8 3AZ
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ATLANTIC FLIGHT MAINTENANCE LIMITED
    07882666
    Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-07-01 ~ 2025-03-07
    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.