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 1
  • Morby, Emma Jane
    Development Acquisition born in December 1981
    Individual (18 offsprings)
    Officer
    2020-02-03 ~ now
    OF - Director → CIF 0
    Miss Emma Jane Morby
    Born in December 1981
    Individual (18 offsprings)
    Person with significant control
    2021-04-20 ~ now
    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 3
  • 1
    Mcdermott, Tanya Louise
    Individual
    Officer
    2020-02-03 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 2
    Mcdermott, Jonathan
    Chartered Town Planner born in July 1980
    Individual (16 offsprings)
    Officer
    2020-02-03 ~ 2021-04-08
    OF - Director → CIF 0
    Mr Jonathan Mcdermott
    Born in July 1980
    Individual (16 offsprings)
    Person with significant control
    2020-02-03 ~ 2021-04-20
    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
  • 3
    Plumb, Adam Matthew
    Director born in April 1981
    Individual (17 offsprings)
    Officer
    2020-02-03 ~ 2021-04-08
    OF - Director → CIF 0
    Mr Adam Matthew Plumb
    Born in April 1981
    Individual (17 offsprings)
    Person with significant control
    2020-02-03 ~ 2021-04-08
    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

HERITAGE ENGLAND LTD

Standard Industrial Classification
91030 - Operation Of Historical Sites And Buildings And Similar Visitor Attractions
Brief company account
Debtors
120 GBP2023-12-31
120 GBP2022-12-31
Net Current Assets/Liabilities
120 GBP2023-12-31
120 GBP2022-12-31
Net Assets/Liabilities
120 GBP2023-12-31
120 GBP2022-12-31
Other Debtors
Amounts falling due within one year
120 GBP2023-12-31
120 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-03-01 ~ 2022-12-31

Related profiles found in government register
  • HERITAGE ENGLAND LTD
    Info
    Registered number 12437908
    Welcombe Home Barn, Welcombe Farm, Swimbridge EX32 0RB
    Private Limited Company incorporated on 2020-02-03 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • HERITAGE ENGLAND LTD
    S
    Registered number 12437908
    Higher Maddox Down Farm, Combe Martin, Emma Morby, Ilfracombe, England, EX34 0PA
    Limited in Companies House, United Kingdom
    CIF 1
  • HERITAGE ENGLAND LTD
    S
    Registered number 12437908
    Sanderum Centre, 38 Oakley Road, Chinnor, Oxon, England, OX39 4TW
    Limited Company in United Kingdom
    CIF 2
  • HERITAGE ENGLAND LIMITED
    S
    Registered number 12437908
    8 Grove Lane, Great Kimble, Aylesbury, United Kingdom, HP17 9TR
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Welcombe Home Barn, Welcombe Farm, Swimbridge, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    7,202 GBP2023-12-31
    Person with significant control
    2022-08-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
  • 2
    8 Grove Lane, Great Kimble, Aylesbury, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-05-04 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    CIF 3 - Right to appoint or remove directors as a member of a firmOE
  • 3
    Sanderum Centre, 38 Oakley Road, Chinnor, Oxon, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-06-29 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.