logo
explain how to read the page

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 6
  • 1
    Cheung, Yiu Tak
    Born in March 1987
    Individual (37 offsprings)
    Officer
    2019-05-09 ~ 2025-09-12
    OF - Director → CIF 0
    Mr Yiu Tak Cheung
    Born in March 1987
    Individual (37 offsprings)
    Person with significant control
    2019-04-12 ~ 2019-09-10
    PE - Has significant influence or controlCIF 0
  • 2
    Daw, Laurence Leslie
    Company Director born in October 1986
    Individual (49 offsprings)
    Officer
    2019-01-22 ~ 2019-05-09
    OF - Director → CIF 0
  • 3
    Upton, Jason David
    Born in July 1986
    Individual (46 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 4
    CHESHIRE ESTATES LIMITED
    10961063
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-04-07
    Repton Manor, Repton Avenue, Ashford, Kent, United Kingdom
    Liquidation Corporate (2 parents, 15 offsprings)
    Person with significant control
    2019-01-22 ~ 2019-04-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    3rd Floor, J&c Building, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Person with significant control
    2020-11-23 ~ 2024-01-03
    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
  • 6
    ZENTRA PROPERTY DEVELOPMENT (UK) LIMITED - now
    ONE HERITAGE PROPERTY DEVELOPMENT (UK) LIMITED - 2024-10-04 11982934
    Unit A3, 21/f, Tml Tower, 3, Hoi Shing Road, Tsuen Wan, New Territory, Hong Kong
    Active Corporate (4 parents, 31 offsprings)
    Person with significant control
    2019-01-22 ~ 2019-01-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    2019-05-07 ~ 2020-09-21
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    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

ONE HERITAGE TOWER LIMITED

Period: 2019-05-13 ~ now
Company number: 11780660
Registered names
ONE HERITAGE TOWER LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
14,466,770 GBP2020-05-31
Creditors
Amounts falling due within one year
-10,463,392 GBP2020-05-31
Net Current Assets/Liabilities
4,003,378 GBP2020-05-31
Total Assets Less Current Liabilities
4,003,378 GBP2020-05-31
Creditors
Amounts falling due after one year
-4,000,000 GBP2020-05-31
Net Assets/Liabilities
3,378 GBP2020-05-31
Equity
3,378 GBP2020-05-31
Average Number of Employees
02019-01-22 ~ 2020-05-31

  • ONE HERITAGE TOWER LIMITED
    Info
    CHESHIRE ESTATES (GREENGATE) LIMITED - 2019-05-13
    Registered number 11780660
    80 Mosley Street, Manchester M2 3FX
    PRIVATE LIMITED COMPANY incorporated on 2019-01-22 (7 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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