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 2
  • 1
    Cooper, John Robert
    Financial Adviser born in April 1971
    Individual (6 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
    Cooper, John Robert
    Individual (6 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Secretary → CIF 0
    Mr John Robert Cooper
    Born in April 1971
    Individual (6 offsprings)
    Person with significant control
    2023-06-09 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Cook, Andrew Michael
    Financial Adviser born in September 1979
    Individual (6 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
    Mr Andrew Michael Cook
    Born in September 1979
    Individual (6 offsprings)
    Person with significant control
    2023-10-09 ~ now
    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
parent relation
Company in focus

HERITAGE FINANCIAL GROUP LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
21,390 GBP2023-12-31
Equity
Called up share capital
21,390 GBP2023-12-31
Average Number of Employees
22023-06-09 ~ 2023-12-31
Investments in group undertakings and participating interests
21,390 GBP2023-12-31
Equity
Called up share capital
21,390 GBP2023-12-31

Related profiles found in government register
  • HERITAGE FINANCIAL GROUP LTD
    Info
    Registered number 14926942
    The Old House, 24 Bargates, Christchurch, Dorset, BH23 1QL
    Private Limited Company incorporated on 2023-06-09 (2 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    CIF 0
  • HERITAGE FINANCIAL GROUP LTD
    S
    Registered number missing
    The Old House, Bargates, Christchurch, England, BH23 1QL
    Limited Company
    CIF 1
  • HERITAGE FINANCIAL GROUP LTD
    S
    Registered number 14926942
    The Old House, 24 Bargates, Christchurch, Dorset, England, BH23 1QL
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    8 Tollgate, Stanbridge Earls, Romsey, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    109,731 GBP2023-09-30
    Person with significant control
    2024-07-16 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    The Old House, 24 Bargates, Christchurch, Dorset, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,611,598 GBP2023-12-31
    Person with significant control
    2023-10-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.