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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 2
  • 1
    Richards, Terry
    Born in February 1981
    Individual (11 offsprings)
    Officer
    2022-01-13 ~ now
    OF - Director → CIF 0
    Mr Terry Richards
    Born in February 1981
    Individual (11 offsprings)
    Person with significant control
    2022-01-13 ~ now
    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
  • 2
    Falco, John James
    Born in April 1974
    Individual (15 offsprings)
    Officer
    2022-01-13 ~ now
    OF - Director → CIF 0
    Mr John James Falco
    Born in April 1974
    Individual (15 offsprings)
    Person with significant control
    2022-01-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HERITAGE SHARE HOLDINGS LIMITED

Period: 2022-01-13 ~ now
Company number: 13847804
Registered name
HERITAGE SHARE HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2025-01-31
2 GBP2024-01-31
Net Assets/Liabilities
2 GBP2025-01-31
2 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-02-01 ~ 2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-01 ~ 2025-01-31
Equity
2 GBP2025-01-31
2 GBP2024-01-31

Related profiles found in government register
  • HERITAGE SHARE HOLDINGS LIMITED
    Info
    Registered number 13847804
    12 West Street, Ware, Hertfordshire SG12 9EE
    PRIVATE LIMITED COMPANY incorporated on 2022-01-13 (4 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    CIF 0
  • HERITAGE SHARE HOLDINGS LIMITED
    S
    Registered number 13847804
    12, West Street, Ware, Hertfordshire, England, SG12 9EE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • HERITAGE SHARE HOLDINGS LIMITED
    S
    Registered number 13847804
    12, West Street, Ware, Herts, United Kingdom, SG12 9EE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HERITAGE 3 LIMITED
    12160396 07883984... (more)
    The Townhouse, 114-116 Fore Street, Hertford, Herts, England
    Active Corporate (4 parents)
    Person with significant control
    2022-03-02 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    HERITAGE PROPERTY RENTALS LIMITED
    13847842
    12 West Street, Ware, Hertfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    2022-01-13 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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