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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 3
  • 1
    Vanessa Culshaw
    Born in November 1969
    Individual (4 offsprings)
    Person with significant control
    2018-07-09 ~ 2023-06-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Culshaw, Paul
    Born in September 1968
    Individual (9 offsprings)
    Officer
    2018-07-09 ~ now
    OF - Director → CIF 0
    Mr Paul Culshaw
    Born in September 1968
    Individual (9 offsprings)
    Person with significant control
    2018-07-09 ~ 2023-07-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    CULSHAW GROUP HOLDINGS LIMITED
    14982481 14929843
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2023-07-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HERITAGE GROUP HOLDINGS LTD

Period: 2018-07-09 ~ now
Company number: 11454185
Registered name
HERITAGE GROUP HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Debtors
494 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
7,436 GBP2024-12-31
9,307 GBP2023-12-31
Current Assets
7,930 GBP2024-12-31
9,307 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,792 GBP2023-12-31
Net Current Assets/Liabilities
3,830 GBP2024-12-31
5,515 GBP2023-12-31
Total Assets Less Current Liabilities
53,830 GBP2024-12-31
55,515 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
52,830 GBP2024-12-31
54,515 GBP2023-12-31
Equity
53,830 GBP2024-12-31
55,515 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Amounts Owed By Related Parties
377 GBP2024-12-31
Current
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
117 GBP2024-12-31
0 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
494 GBP2024-12-31
Current, Amounts falling due within one year
0 GBP2023-12-31
Amounts owed to group undertakings
Current
2,600 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
1,500 GBP2024-12-31
3,792 GBP2023-12-31
Creditors
Current
4,100 GBP2024-12-31
3,792 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31

Related profiles found in government register
  • HERITAGE GROUP HOLDINGS LTD
    Info
    Registered number 11454185
    Heritage House 1 Cranfield Road, Lostock, Bolton BL6 4SB
    PRIVATE LIMITED COMPANY incorporated on 2018-07-09 (7 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • HERITAGE GROUP HOLDINGS LTD
    S
    Registered number 11454185
    Heritage House, 1 Cranefield Road, Lostock Industrial Estate, Lostock, Bolton, England, BL6 4SB
    Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 1
  • HERITAGE GROUP HOLDINGS LTD
    S
    Registered number 11454185
    Heritage House 1, Lostock, Bolton, England, BL6 4SB
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HERITAGE SOMERFIELD GROUP LTD
    - now 02410892 04617829
    ROSE COUNTY WINDOWS LIMITED - 1994-03-16
    GUIDESIGN LIMITED - 1989-11-10
    1 Cranfield Road, Lostock, Bolton
    Active Corporate (16 parents)
    Person with significant control
    2023-07-17 ~ 2023-07-17
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    HERITAGE SOMERFIELD GROUP UK LIMITED
    04617829 02410892
    1 Cranfield Road, Lostock, Bolton, Lancs
    Active Corporate (4 parents)
    Person with significant control
    2018-09-21 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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