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 2
  • 1
    Densley, James
    Chief Technical Director born in January 1988
    Individual (7 offsprings)
    Officer
    2020-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Building 202, Thurleigh Airfield Business Park, Thurleigh, Bedford, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    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
Ceased 5
  • 1
    Cook, David
    Company Director born in June 1953
    Individual (3 offsprings)
    Officer
    2019-07-01 ~ 2019-07-18
    OF - Director → CIF 0
  • 2
    Wright, Adam
    Sales Director born in September 1988
    Individual
    Officer
    2020-03-19 ~ 2020-09-25
    OF - Director → CIF 0
  • 3
    Faulks, Matthew
    Company Director born in March 1982
    Individual (1 offspring)
    Officer
    2019-07-01 ~ 2020-03-20
    OF - Director → CIF 0
  • 4
    Mccormack, Daniel John
    Solicitor born in November 1976
    Individual (26 offsprings)
    Officer
    2019-05-16 ~ 2019-07-01
    OF - Director → CIF 0
  • 5
    Yorkshire House, East Parade, Leeds, England
    Dissolved Corporate (5 parents, 48 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-05-16 ~ 2019-07-01
    PE - Director → CIF 0
    Person with significant control
    2019-05-16 ~ 2019-07-01
    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

Previous name
LUPFAW 519 LIMITED - 2019-07-03
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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.