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
    Upton, Jason David
    Director born in July 1986
    Individual (29 offsprings)
    Officer
    2020-03-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Child, Peter
    Director born in June 1968
    Individual (24 offsprings)
    Officer
    2019-04-09 ~ dissolved
    OF - Director → CIF 0
    Child, Peter
    Individual (24 offsprings)
    Officer
    2019-04-09 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    THE ORIGINAL PROPERTY SERVICES WAKEFIELD LIMITED - now
    80, Mosley Street, Manchester, England
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    2,781 GBP2023-06-30
    Person with significant control
    2020-03-27 ~ dissolved
    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
Ceased 1
  • Mr Peter Child
    Born in June 1968
    Individual (24 offsprings)
    Person with significant control
    2019-04-09 ~ 2020-03-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ONE HERITAGE DESIGN LIMITED

Previous name
AMLECO DESIGN COMPLETE LTD - 2020-04-08
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
746 GBP2020-06-30
Current Assets
49,316 GBP2020-06-30
Creditors
Amounts falling due within one year
-19,594 GBP2020-06-30
Net Current Assets/Liabilities
29,722 GBP2020-06-30
Total Assets Less Current Liabilities
30,468 GBP2020-06-30
Creditors
Amounts falling due after one year
-25,000 GBP2020-06-30
Net Assets/Liabilities
3,980 GBP2020-06-30
Equity
3,980 GBP2020-06-30
Average Number of Employees
12019-04-09 ~ 2020-06-30

  • ONE HERITAGE DESIGN LIMITED
    Info
    AMLECO DESIGN COMPLETE LTD - 2020-04-08
    Registered number 11935392
    C/o Rsm Restructuring Advisory Llp 5th Floor Central Square, 29 Wellington Street, Leeds LS1 4DL
    Private Limited Company incorporated on 2019-04-09 and dissolved on 2024-11-30 (5 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2020-12-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.