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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
Active 3
  • 1
    Heighes, Daniel Penderel
    Born in May 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Wendy Ann Fitzgerald
    Born in June 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-06-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Fitzgerald, Maurice Ernest
    Born in November 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-11-02 ~ now
    OF - Director → CIF 0
    Mr Maurice Ernest Fitzgerald
    Born in November 1951
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2023-06-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Ball, Michael Edward
    Born in April 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-18 ~ 2019-09-16
    OF - Director → CIF 0
    Mr Michael Ball
    Born in April 1944
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-02-18 ~ 2019-09-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Daniel Penderel Heighes
    Born in May 1982
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-09-19 ~ 2023-06-13
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

WINGHAM HERITAGE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
175,447 GBP2024-02-29
Cash at bank and in hand
2,095,717 GBP2024-11-30
25,052 GBP2024-02-29
Net Current Assets/Liabilities
1,578,820 GBP2024-11-30
-210,592 GBP2024-02-29
Net Assets/Liabilities
1,578,820 GBP2024-11-30
-35,145 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Land and buildings
175,447 GBP2024-02-29
Property, Plant & Equipment - Other Disposals
Land and buildings
-175,447 GBP2024-03-01 ~ 2024-11-30
Property, Plant & Equipment
Land and buildings
175,447 GBP2024-02-29
Trade Creditors/Trade Payables
Amounts falling due within one year
60,036 GBP2024-02-29
Taxation/Social Security Payable
Amounts falling due within one year
516,897 GBP2024-11-30
Other Creditors
Amounts falling due within one year
173,855 GBP2024-02-29
Loans received from directors
Amounts falling due within one year
481 GBP2024-02-29
Accrued Liabilities
Amounts falling due within one year
1,272 GBP2024-02-29
Average Number of Employees
02024-03-01 ~ 2024-11-30
02023-03-01 ~ 2024-02-29

  • WINGHAM HERITAGE LIMITED
    Info
    Registered number 11832378
    icon of address197 Kingston Road, Epsom, Surrey KT19 0AB
    PRIVATE LIMITED COMPANY incorporated on 2019-02-18 (6 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.