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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 7
  • 1
    Grivea, Panagiota
    Born in September 1975
    Individual (6 offsprings)
    Officer
    2024-07-22 ~ 2025-04-03
    OF - Director → CIF 0
  • 2
    Kenrick, Jeremy Robert
    Born in October 1965
    Individual (11 offsprings)
    Officer
    2022-09-05 ~ 2024-08-06
    OF - Director → CIF 0
  • 3
    Patel, Miral
    Born in June 1986
    Individual (14 offsprings)
    Officer
    2022-03-25 ~ 2022-08-01
    OF - Director → CIF 0
  • 4
    Latham, Andrew David
    Born in April 1987
    Individual (5 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Buffin, Anthony David
    Born in November 1971
    Individual (336 offsprings)
    Officer
    2022-08-01 ~ 2024-08-06
    OF - Director → CIF 0
  • 6
    Nettleton, Andrew Paul
    Born in December 1969
    Individual (9 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
    2022-08-01 ~ 2025-01-08
    OF - Director → CIF 0
  • 7
    HERITAGE TOPCO LIMITED
    14002587
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-03-25 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HERITAGE MIDCO LIMITED

Period: 2022-03-25 ~ now
Company number: 14002824 14003231
Registered name
HERITAGE MIDCO LIMITED - now 14003231
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HERITAGE MIDCO LIMITED
    Info
    Registered number 14002824
    Heritage House, Pool Road, West Molesey, Surrey KT8 2NU
    PRIVATE LIMITED COMPANY incorporated on 2022-03-25 (4 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • HERITAGE MIDCO LIMITED
    S
    Registered number 14002824
    Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HERITAGE BIDCO LIMITED
    14003231 14002824
    Heritage House, Pool Road, West Molesey, Surrey, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-03-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.