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.
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Jones, Ian
Born in October 1986Individual (43 offsprings)Officer2020-12-01 ~ nowOF - Director → CIF 0Mr Ian David Jones
Born in October 1986Individual (43 offsprings)Person with significant control2020-12-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2
Mitas, Sophie Louise
Born in May 1989Individual (1 offspring)Officer2023-01-01 ~ 2026-02-15OF - Director → CIF 0
GREEN HERITAGE GROUP LTD
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- Registered number 13052580
GREEN HERITAGE GROUP LTD
Info85 Southdown Road, Ground Floor, Rear Entrance, Harpenden AL5 1PRPRIVATE LIMITED COMPANY incorporated on 2020-12-01 (5 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-13CIF 0 GREEN HERITAGE GROUP LTD
SRegistered number 13052580Kemp House, 124-128 City Road, London, United Kingdom, EC1V 2NXCIF 1GREEN HERITAGE GROUP LTD
SRegistered number 1305258085, Southdown Road, Ground Floor, Rear Entrance, Harpenden, England, AL5 1PRPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2GREEN HERITAGE GROUP LTD
SRegistered number 13052580Kemp House, 124-128 City Road, London, United Kingdom, EC1V 2NXLimited Company in Companies House, United KingdomCIF 3
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GREEN HERITAGE DEVELOPMENTS LTD
1525989785 Southdown Road, Harpenden, EnglandActive Corporate (2 parents)Person with significant control2023-11-03 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 2
GREEN RAM LTD
1546137671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer2024-02-02 ~ nowCIF 1 - Director → MEPerson with significant control2024-02-02 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 3
HERITAGE ASSETS LTD
1526198985 Southdown Road, Harpenden, EnglandActive Corporate (2 parents)Person with significant control2023-11-06 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 4
LITTLE BROOK GLAMPING LTD
1642513985 Southdown Road, Ground Floor, Rear Entrance, Harpenden, EnglandActive Corporate (2 parents)Person with significant control2025-05-01 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 5
PALMERS FARM DEVELOPMENT LTD
1708887285 Southdown Road, Harpenden, EnglandActive Corporate (2 parents)Person with significant control2026-03-12 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
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