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
    Allen, Michelle Louise
    Teacher born in May 1975
    Individual (5 offsprings)
    Officer
    2022-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Child, Peter Hartley
    Director born in June 1968
    Individual (24 offsprings)
    Officer
    2020-03-27 ~ now
    OF - Director → CIF 0
    Mr Peter Hartley Child
    Born in June 1966
    Individual (24 offsprings)
    Person with significant control
    2020-11-20 ~ 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
    Cheung, Yiu Tak
    Company Director born in March 1987
    Individual (24 offsprings)
    Officer
    2020-03-17 ~ 2022-07-08
    OF - Director → CIF 0
  • 2
    Upton, Jason David
    Company Director born in July 1986
    Individual (29 offsprings)
    Officer
    2020-03-17 ~ 2022-07-08
    OF - Director → CIF 0
  • 3
    ZENTRA PROPERTY DEVELOPMENT (UK) LIMITED - now
    80, Mosley Street, Manchester, England
    Active Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    -262,038 GBP2023-06-30
    Person with significant control
    2020-03-17 ~ 2022-07-11
    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 ORIGINAL PROPERTY SERVICES WAKEFIELD LIMITED

Previous name
ONE HERITAGE COMPLETE LIMITED - 2022-07-08
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Current Assets
34,237 GBP2023-06-30
100 GBP2022-06-30
Creditors
Amounts falling due within one year
-36,816 GBP2023-06-30
0 GBP2022-06-30
Net Current Assets/Liabilities
3,671 GBP2023-06-30
100 GBP2022-06-30
Total Assets Less Current Liabilities
3,671 GBP2023-06-30
100 GBP2022-06-30
Creditors
Amounts falling due after one year
0 GBP2023-06-30
0 GBP2022-06-30
Net Assets/Liabilities
2,781 GBP2023-06-30
100 GBP2022-06-30
Equity
2,781 GBP2023-06-30
100 GBP2022-06-30
Average Number of Employees
42022-07-01 ~ 2023-06-30
02021-04-01 ~ 2022-06-30

Related profiles found in government register
  • THE ORIGINAL PROPERTY SERVICES WAKEFIELD LIMITED
    Info
    ONE HERITAGE COMPLETE LIMITED - 2022-07-08
    Registered number 12520499
    10 Cliff Parade, Wakefield WF1 2TA
    Private Limited Company incorporated on 2020-03-17 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
  • THE ORIGINAL PROPERTY SERVICES WAKEFIELD LIMITED
    S
    Registered number 12520499
    10, Cliff Parade, Wakefield, England, WF1 2TA
    Company in England
    CIF 1 CIF 2
    Limited Company in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    BLACKSQUARE REAL ESTATE LIMITED - 2022-08-16
    10 Cliff Parade, Wakefield, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,514 GBP2023-06-30
    Person with significant control
    2024-02-27 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    ONE HERITAGE LETTING LIMITED - 2022-07-15
    LETTING COMPLETE LTD - 2020-04-03
    10 Cliff Parade, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -94,112 GBP2023-06-30
    Person with significant control
    2020-03-27 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    ONE HERITAGE LETTING LONDON LTD - 2022-07-18
    LETTING COMPLETE NORTH WEST LTD - 2020-10-19
    10 Cliff Parade, Wakefield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -126,208 GBP2023-06-30
    Person with significant control
    2020-11-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    CLEANING COMPLETE LTD - 2020-04-03
    1 Church Crescent, Netherton, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,298 GBP2022-07-31
    Person with significant control
    2020-03-27 ~ dissolved
    CIF 7 - Ownership of shares – More than 50% but less than 75%OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 7 - Right to appoint or remove directorsOE
  • 5
    AMLECO DESIGN COMPLETE LTD - 2020-04-08
    C/o Rsm Restructuring Advisory Llp 5th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,980 GBP2020-06-30
    Person with significant control
    2020-03-27 ~ dissolved
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 6
    MAINTENANCE COMPLETE LTD - 2020-04-03
    C/o Rsm Restructuring Advisory Llp, Central Square 5th Floor 29 Wellington Street, Leeds
    Dissolved Corporate (4 parents)
    Equity (Company account)
    159,729 GBP2019-06-30
    Person with significant control
    2020-04-03 ~ dissolved
    CIF 6 - Ownership of shares – More than 50% but less than 75%OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 6 - Right to appoint or remove directorsOE
  • 7
    MAINTENANCE COMPLETE NORTH WEST LTD - 2021-09-16
    10 Cliff Parade, Wakefield, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,294 GBP2023-06-30
    Person with significant control
    2023-09-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 8
    10 Cliff Parade, Wakefield, England
    Active Corporate (2 parents)
    Equity (Company account)
    69,514 GBP2023-06-30
    Person with significant control
    2024-02-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.