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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
Active 3
  • 1
    Grivea, Panagiota
    Director born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Latham, Andrew David
    Cfo born in April 1987
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address3rd Floor, Charles House, 5-11 Regent Street, St James's, London
    Active Corporate (6 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2022-03-25 ~ dissolved
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Buffin, Anthony David
    Director born in November 1971
    Individual (40 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ 2024-08-06
    OF - Director → CIF 0
  • 2
    Patel, Miral
    Director born in June 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-25 ~ 2022-08-01
    OF - Director → CIF 0
  • 3
    Nettleton, Andrew Paul
    Director born in December 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ 2025-01-08
    OF - Director → CIF 0
  • 4
    Kenrick, Jeremy Robert
    Director born in October 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-05 ~ 2024-08-06
    OF - Director → CIF 0
parent relation
Company in focus

HERITAGE TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HERITAGE TOPCO LIMITED
    Info
    Registered number 14002587
    icon of addressHeritage House, Pool Road, West Molesey, Surrey KT8 2NU
    PRIVATE LIMITED COMPANY incorporated on 2022-03-25 and dissolved on 2025-08-19 (3 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • HERITAGE TOPCO LIMITED
    S
    Registered number 14002587
    icon of addressAshcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressHeritage House, Pool Road, West Molesey, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-03-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.