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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 7
  • 1
    Wright, Adam
    Sales Director born in September 1988
    Individual (6 offsprings)
    Officer
    2020-03-19 ~ 2020-09-25
    OF - Director → CIF 0
  • 2
    Cook, David
    Company Director born in June 1953
    Individual (9 offsprings)
    Officer
    2019-07-01 ~ 2019-07-18
    OF - Director → CIF 0
  • 3
    Mccormack, Daniel John
    Solicitor born in November 1976
    Individual (130 offsprings)
    Officer
    2019-05-16 ~ 2019-07-01
    OF - Director → CIF 0
  • 4
    Faulks, Matthew
    Company Director born in March 1982
    Individual (10 offsprings)
    Officer
    2019-07-01 ~ 2020-03-20
    OF - Director → CIF 0
  • 5
    Densley, James
    Born in January 1988
    Individual (7 offsprings)
    Officer
    2020-03-19 ~ now
    OF - Director → CIF 0
  • 6
    LUPFAW FORMATIONS LIMITED
    04077278
    Yorkshire House, East Parade, Leeds, England
    Dissolved Corporate (19 parents, 360 offsprings)
    Officer
    2019-05-16 ~ 2019-07-01
    OF - Director → CIF 0
    Person with significant control
    2019-05-16 ~ 2019-07-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    TDF HERITAGE HOLDINGS LTD
    11583928
    Building 202, Thurleigh Airfield Business Park, Thurleigh, Bedford, England
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2019-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HERITAGE (HISTORY & HORSEPOWER) LIMITED

Period: 2019-07-03 ~ now
Company number: 11999671
Registered names
HERITAGE (HISTORY & HORSEPOWER) LIMITED - now 09472549
LUPFAW 519 LIMITED - 2019-07-03 11929248... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-05-31
1 GBP2023-05-31
Total Assets Less Current Liabilities
1 GBP2024-05-31
1 GBP2023-05-31
Equity
1 GBP2024-05-31
1 GBP2023-05-31

  • HERITAGE (HISTORY & HORSEPOWER) LIMITED
    Info
    LUPFAW 519 LIMITED - 2019-07-03
    Registered number 11999671
    Building 202 Bedford Autodrome, Thurleigh Airfield Business Park, Thurleigh, Bedford MK44 2YP
    PRIVATE LIMITED COMPANY incorporated on 2019-05-16 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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