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
    Morton, Ian Peter
    Company Director born in June 1962
    Individual (17 offsprings)
    Officer
    2019-07-26 ~ now
    OF - director → CIF 0
    Mr Ian Morton
    Born in June 1962
    Individual (17 offsprings)
    Person with significant control
    2019-07-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Marske Stables, Marske Hall, Marske, Richmond, North Yorkshire, England
    Corporate (1 parent, 6 offsprings)
    Net Assets/Liabilities (Company account)
    50 GBP2023-05-31
    Person with significant control
    2022-09-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Waite, James Daniel Bennett
    Company Director born in July 1985
    Individual (9 offsprings)
    Officer
    2019-07-26 ~ 2020-04-14
    OF - director → CIF 0
    Mr James Daniel Bennett Waite
    Born in July 1985
    Individual (9 offsprings)
    Person with significant control
    2019-07-26 ~ 2020-04-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE HERITAGE PROPERTY GROUP (MARSKE HALL) LIMITED

Previous name
THE HERITAGE PROPERTY GROUP (NEW INN YARD) LIMITED - 2020-04-16
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
2,108,971 GBP2023-05-31
10 GBP2022-05-31
Creditors
Amounts falling due within one year
-262,999 GBP2023-05-31
Net Current Assets/Liabilities
1,845,972 GBP2023-05-31
10 GBP2022-05-31
Total Assets Less Current Liabilities
1,845,972 GBP2023-05-31
10 GBP2022-05-31
Creditors
Amounts falling due after one year
-1,869,652 GBP2023-05-31
Net Assets/Liabilities
-24,993 GBP2023-05-31
10 GBP2022-05-31
Equity
-24,993 GBP2023-05-31
10 GBP2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31

  • THE HERITAGE PROPERTY GROUP (MARSKE HALL) LIMITED
    Info
    THE HERITAGE PROPERTY GROUP (NEW INN YARD) LIMITED - 2020-04-16
    Registered number 12125421
    Marske Stables, Marske Hall, Marske, Richmond, North Yorkshire DL11 7NB
    Private Limited Company incorporated on 2019-07-26 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    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.