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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Mitas, Sophie Louise
    Born in May 1989
    Individual (1 offspring)
    Officer
    2023-01-01 ~ 2026-02-15
    OF - Director → CIF 0
  • 2
    Jones, Ian
    Born in October 1986
    Individual (47 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
    Mr Ian David Jones
    Born in October 1986
    Individual (47 offsprings)
    Person with significant control
    2020-12-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

GREEN HERITAGE GROUP LTD

Period: 2020-12-01 ~ now
Company number: 13052580
Registered name
GREEN HERITAGE GROUP LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
706,670 GBP2023-12-31
Fixed Assets - Investments
200 GBP2024-12-31
200 GBP2023-12-31
Fixed Assets
200 GBP2024-12-31
706,870 GBP2023-12-31
Debtors
750,135 GBP2024-12-31
78,617 GBP2023-12-31
Cash at bank and in hand
9 GBP2024-12-31
11,072 GBP2023-12-31
Current Assets
750,144 GBP2024-12-31
89,689 GBP2023-12-31
Net Current Assets/Liabilities
690,268 GBP2024-12-31
-349,058 GBP2023-12-31
Total Assets Less Current Liabilities
690,468 GBP2024-12-31
357,812 GBP2023-12-31
Creditors
Amounts falling due after one year
-406,557 GBP2023-12-31
Net Assets/Liabilities
690,468 GBP2024-12-31
-48,745 GBP2023-12-31
Equity
Called up share capital
51 GBP2024-12-31
51 GBP2023-12-31
Retained earnings (accumulated losses)
690,417 GBP2024-12-31
-48,796 GBP2023-12-31
Equity
690,468 GBP2024-12-31
-48,745 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
706,670 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-728,969 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
706,670 GBP2023-12-31
Investments in Group Undertakings
200 GBP2024-12-31
200 GBP2023-12-31
Other Debtors
750,135 GBP2024-12-31
78,617 GBP2023-12-31
Bank Overdrafts
Amounts falling due within one year
21,806 GBP2024-12-31
2,126 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
139 GBP2024-12-31
2,736 GBP2023-12-31
Other Creditors
Amounts falling due within one year
37,931 GBP2024-12-31
433,885 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
406,557 GBP2023-12-31
Related profiles found in government register
  • GREEN HERITAGE GROUP LTD
    Info
    Registered number 13052580
    85 Southdown Road, Ground Floor, Rear Entrance, Harpenden AL5 1PR
    PRIVATE LIMITED COMPANY incorporated on 2020-12-01 (5 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
  • GREEN HERITAGE GROUP LTD
    S
    Registered number 13052580
    Kemp House, 124-128 City Road, London, United Kingdom, EC1V 2NX
    CIF 1
  • GREEN HERITAGE GROUP LTD
    S
    Registered number 13052580
    85, Southdown Road, Ground Floor, Rear Entrance, Harpenden, England, AL5 1PR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • GREEN HERITAGE GROUP LTD
    S
    Registered number 13052580
    Kemp House, 124-128 City Road, London, United Kingdom, EC1V 2NX
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    GREEN HERITAGE DEVELOPMENTS LTD
    15259897
    85 Southdown Road, Harpenden, England
    Active Corporate (2 parents)
    Person with significant control
    2023-11-03 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    GREEN RAM LTD
    15461376
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-02 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2024-02-02 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    HERITAGE ASSETS LTD
    15261989
    85 Southdown Road, Harpenden, England
    Active Corporate (2 parents)
    Person with significant control
    2023-11-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    LITTLE BROOK GLAMPING LTD
    16425139
    85 Southdown Road, Ground Floor, Rear Entrance, Harpenden, England
    Active Corporate (2 parents)
    Person with significant control
    2025-05-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    PALMERS FARM DEVELOPMENT LTD
    17088872
    85 Southdown Road, Harpenden, England
    Active Corporate (2 parents)
    Person with significant control
    2026-03-12 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.