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 1
  • Jonkler, William Anthony
    Company Director born in May 1989
    Individual (7 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
    Mr William Anthony Jonkler
    Born in May 1989
    Individual (7 offsprings)
    Person with significant control
    2024-06-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HERITAGE HOLDINGS MANAGEMENT LIMITED

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

Related profiles found in government register
  • HERITAGE HOLDINGS MANAGEMENT LIMITED
    Info
    Registered number 15808394
    Suites 10-12 The Hive, Bell Lane, Stevenage, Herts SG1 3HW
    Private Limited Company incorporated on 2024-06-28 (1 year). The company status is Active.
    CIF 0
  • HERITAGE GROUP HOLDINGS LIMITED
    S
    Registered number missing
    Heritage Hall, Po Box 225 Le Marchant Street, St Peter Port, Guernsey, Channel Islands, GY1 4HY
    Limited Liability Company
    CIF 1
  • HERITAGE GROUP HOLDINGS LTD
    S
    Registered number 11454185
    Heritage House, 1 Cranefield Road, Lostock Industrial Estate, Lostock, Bolton, England, BL6 4SB
    Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 2
  • HERITAGE GROUP HOLDINGS LTD
    S
    Registered number 11454185
    Heritage House 1, Lostock, Bolton, England, BL6 4SB
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • 1 Cranfield Road, Lostock, Bolton, Lancs
    Active Corporate (2 parents)
    Equity (Company account)
    2,296,713 GBP2023-12-31
    Person with significant control
    2018-09-21 ~ 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
Ceased 2
  • 1
    ARO AFFINITY LTD - 2011-06-03
    3 The Old Yard Rectory Lane, Brasted, Westerham, Kent, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -84,920 GBP2023-12-30
    Person with significant control
    2016-04-06 ~ 2020-07-14
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    ROSE COUNTY WINDOWS LIMITED - 1994-03-16
    GUIDESIGN LIMITED - 1989-11-10
    1 Cranfield Road, Lostock, Bolton
    Active Corporate (3 parents)
    Equity (Company account)
    9,516,863 GBP2022-12-31
    Person with significant control
    2023-07-17 ~ 2023-07-17
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.