logo
explain how to read the page

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 4
  • 1
    Moores, Mark John
    Born in August 1966
    Individual (29 offsprings)
    Officer
    2023-10-09 ~ now
    OF - Director → CIF 0
    Mr Mark John Moores
    Born in August 1966
    Individual (29 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
  • 2
    Paul, John Calvin
    Born in September 1963
    Individual (21 offsprings)
    Officer
    2023-11-24 ~ now
    OF - Director → CIF 0
  • 3
    TRUSTY TUFTY LTD
    09348142
    Unit 3, The Works, 55 Millbrook Road East, Southampton, Hampshire, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2023-11-24 ~ 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
  • 4
    AJ (PROPCO) SOUTH LIMITED
    14179230
    Kintyre House, 70 High Street, Fareham, Hampshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2023-11-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AUDLEY HERITAGE LIMITED

Period: 2023-10-09 ~ now
Company number: 15195771 16340477
Registered name
AUDLEY HERITAGE LIMITED - now 16340477
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-10-09 ~ 2024-10-31
Total Inventories
2,075,699 GBP2024-10-31
Cash at bank and in hand
8,153 GBP2024-10-31
Current Assets
2,083,852 GBP2024-10-31
Net Current Assets/Liabilities
-3,793 GBP2024-10-31
Total Assets Less Current Liabilities
-3,793 GBP2024-10-31
Equity
Called up share capital
100 GBP2024-10-31
Retained earnings (accumulated losses)
-3,893 GBP2024-10-31
Equity
-3,793 GBP2024-10-31
Bank Borrowings/Overdrafts
Current
1,275,946 GBP2024-10-31
Trade Creditors/Trade Payables
Current
10,499 GBP2024-10-31
Other Creditors
Current
801,200 GBP2024-10-31
Bank Borrowings
Secured
1,275,946 GBP2024-10-31

Related profiles found in government register
  • AUDLEY HERITAGE LIMITED
    Info
    Registered number 15195771
    3 The Works, 55 Millbrook Road East, Southampton, Hampshire SO15 1HN
    PRIVATE LIMITED COMPANY incorporated on 2023-10-09 (2 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-08
    CIF 0
  • AUDLEY HERITAGE LIMITED
    S
    Registered number 15195771
    3 The Works, 55 Millbrook Road East, Southampton, Hampshire, England, SO15 1HN
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AUDLEY HERITAGE 2 LIMITED
    16340477 15195771
    3 The Works, 55 Millbrook Road East, Southampton, Hampshire, England
    Active Corporate (3 parents)
    Person with significant control
    2025-03-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.