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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 4
  • 1
    Richards, Terry
    Born in February 1981
    Individual (11 offsprings)
    Officer
    2020-07-21 ~ now
    OF - Director → CIF 0
    Mr Terry Richards
    Born in February 1981
    Individual (11 offsprings)
    Person with significant control
    2020-07-21 ~ 2023-08-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Falco, John James
    Born in April 1974
    Individual (15 offsprings)
    Officer
    2020-07-21 ~ now
    OF - Director → CIF 0
    Mr John James Falco
    Born in April 1974
    Individual (15 offsprings)
    Person with significant control
    2020-07-21 ~ 2023-08-16
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    HERITAGE EC1 LIMITED
    14894552
    12, West Street, Ware, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-08-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    ST KATHERINE CONSORTIUM 6 LIMITED
    14838763 15442360... (more)
    Kimberley House, 31 Burnt Oak Broadway, Edgware, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-08-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HERITAGE 4 LIMITED

Period: 2020-07-21 ~ now
Company number: 12758872 13311615... (more)
Registered name
HERITAGE 4 LIMITED - now 13311615... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
Current Assets
5,807,012 GBP2025-03-31
4,316,046 GBP2024-03-31
Creditors
Amounts falling due within one year
143,421 GBP2025-03-31
34,108 GBP2024-03-31
Net Current Assets/Liabilities
5,663,676 GBP2025-03-31
4,282,023 GBP2024-03-31
Total Assets Less Current Liabilities
5,663,676 GBP2025-03-31
4,282,023 GBP2024-03-31
Creditors
Amounts falling due after one year
5,701,941 GBP2025-03-31
4,297,480 GBP2024-03-31
Equity
-42,765 GBP2025-03-31
-19,612 GBP2024-03-31

  • HERITAGE 4 LIMITED
    Info
    Registered number 12758872
    Kimberley House, 31 Burnt Oak Broadway, Edgware HA8 5LD
    PRIVATE LIMITED COMPANY incorporated on 2020-07-21 (5 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.