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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 6
  • 1
    Day, Claire Jane
    Director born in December 1974
    Individual (1 offspring)
    Officer
    2019-05-03 ~ 2019-09-23
    OF - Director → CIF 0
    Mrs Claire Jane Day
    Born in December 1974
    Individual (1 offspring)
    Person with significant control
    2019-05-03 ~ 2019-09-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Wright, Adam
    Sales Director born in September 1988
    Individual (6 offsprings)
    Officer
    2020-03-16 ~ 2020-09-25
    OF - Director → CIF 0
  • 3
    Densley, James
    Born in January 1988
    Individual (7 offsprings)
    Officer
    2020-03-16 ~ now
    OF - Director → CIF 0
  • 4
    Timmins, Gareth Michael
    Director born in October 1979
    Individual (20 offsprings)
    Officer
    2019-03-22 ~ 2019-05-03
    OF - Director → CIF 0
    Mr Gareth Michael Timmins
    Born in October 1979
    Individual (20 offsprings)
    Person with significant control
    2019-03-22 ~ 2019-05-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Faulks, Matthew
    Director born in March 1982
    Individual (10 offsprings)
    Officer
    2019-09-23 ~ 2020-03-30
    OF - Director → CIF 0
  • 6
    TDF HERITAGE HOLDINGS LTD 11583928
    Building 202, Bedford Autodrome, Thurleigh Airfield Business Park, Thurleigh, Bedford, Bedfordshire, England
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2019-09-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HERITAGE F1 LIMITED

Period: 2019-03-22 ~ now
Company number: 11899356 09472549
Registered name
HERITAGE F1 LIMITED - now 09472549
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-03-31
1 GBP2024-03-31
Total Assets Less Current Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31

  • HERITAGE F1 LIMITED
    Info
    Registered number 11899356
    Building 202 Bedford Autodrome Thurleigh Airfield Business Park, Thurleigh, Bedford MK44 2YP
    PRIVATE LIMITED COMPANY incorporated on 2019-03-22 (7 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.