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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
    Al-thani, Sultan Jassim M J, Shiekh
    Director born in June 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-12-08 ~ now
    OF - Director → CIF 0
    Shiekh Sultan Jassim M J Al-thani
    Born in June 1967
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2022-12-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Doherty, Shaun Richard
    Coo born in April 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Longmate, Andrew John
    Lawyer born in February 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-12-08 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HERITAGE EUROPEAN HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets
44,863,228 USD2024-09-30
44,785,457 USD2023-12-31
Current Assets
152,003 USD2024-09-30
73,656 USD2023-12-31
Creditors
Amounts falling due within one year
-39,030 USD2024-09-30
0 USD2023-12-31
Net Current Assets/Liabilities
112,973 USD2024-09-30
73,656 USD2023-12-31
Total Assets Less Current Liabilities
44,976,201 USD2024-09-30
44,859,113 USD2023-12-31
Net Assets/Liabilities
44,976,201 USD2024-09-30
44,859,113 USD2023-12-31
Equity
44,976,201 USD2024-09-30
44,859,113 USD2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-09-30
32022-12-08 ~ 2023-12-31

Related profiles found in government register
  • HERITAGE EUROPEAN HOLDINGS LIMITED
    Info
    Registered number 14530734
    icon of address13a St George Street, London W1S 2FQ
    Private Limited Company incorporated on 2022-12-08 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • HERITAGE EUROPEAN HOLDINGS LIMITED
    S
    Registered number 14530734
    icon of address13a, St George Street, London, United Kingdom, W1S 2FQ
    Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address130 Pritchett Street, Birmingham, West Midlands
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    -2,147,233 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2024-10-29 ~ 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 16 October 2025 and licensed under the Open Government Licence v3.0.