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
- Suite 1, First Floor, The Energy Centre, Admiral Park, St Peter Port, GuernseyCorporate (3 offsprings)Beneficial owner2014-03-07 ~ nowPE - Ownership of voting rights - More than 25% → CIF 0PE - Ownership of shares - More than 25% → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
HERITAGE TRUST LIMITED
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
- Registered number OE029263
HERITAGE TRUST LIMITED
InfoSuite 1, First Floor The Energy Centre, Admiral Park, St Peter Port GY1 2BBOVERSEAS ENTITY incorporated on 2023-04-14 (2 years 10 months). The company status is Registered.The last date of confirmation statement was made at 2024-11-07CIF 0 HERITAGE TRUST LIMITED
SRegistered number missingPolygon Hall, Le Marchant Street St Peter Port, Guernsey, Channel Islands, GY1 4ELCIF 1HERITAGE TRUST LIMITED
SRegistered number 126322, Cranwell House, La Route Du Picquerel L'islet, Guernsey, Channel Islands, Guernsey, GY1 4ELLIMITED in GUERNSEYCIF 2HERITAGE TRUST LIMITED
SRegistered number 1263227, Old Gloucester Street, London, England, WC1N 3AXNon-Cellular Company in Guernsey - Guernsey RegistryCIF 3
Offspring entities and appointments
Active
11
- 1Suite 1 First Floor, The Energy Centre, Admiral Park, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2021-03-31 ~ nowCIF 12 - Ownership of shares - More than 25% as trustees of a trust → OE
- 2H F L Limited Suite 1 First Floor, The Energy Centre, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2015-11-03 ~ nowCIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE
- 3Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner1998-06-30 ~ nowCIF 10 - Holds voting rights - More than 25% as trustees of a trust → OECIF 10 - Ownership of shares - More than 25% as trustees of a trust → OECIF 10 - Right to appoint or remove directors as the trustees of a trust → OE
- 4Suite 1, First Floor, Admiral Park, St. Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2021-03-31 ~ nowCIF 5 - Holds voting rights - More than 25% as trustees of a trust → OECIF 5 - Ownership of shares - More than 25% as trustees of a trust → OECIF 5 - Right to appoint or remove directors as the trustees of a trust → OE
- 5Suite 1, First Floor The Energy Centre, Admiral Park, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2015-01-28 ~ nowCIF 3 - Ownership of shares - More than 25% as trustees of a trust → OE
- 64th Floor Waters Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2021-05-17 ~ nowCIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE
- 7Calles 50 Y Aquilino De La Guardia Plaza Banco General, Piso 14, Apartado Postal 0823-05789, PanamaRemoved Corporate (4 parents)Beneficial owner1987-05-25 ~ nowCIF 7 - Ownership of shares - More than 25% → OE
- 8Suite 1 First Floor, The Energy Centre, Admiral Park, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2019-08-21 ~ nowCIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE
- 9Trident Chambers, Po Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner1994-06-03 ~ nowCIF 4 - Holds voting rights - More than 25% as trustees of a trust → OECIF 4 - Right to appoint or remove directors as the trustees of a trust → OECIF 4 - Ownership of shares - More than 25% as trustees of a trust → OE
- 10Trident Chambers Po Box 146, Wickhams Cay, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner1994-06-30 ~ nowCIF 6 - Holds voting rights - More than 25% as trustees of a trust → OECIF 6 - Ownership of shares - More than 25% as trustees of a trust → OECIF 6 - Right to appoint or remove directors as the trustees of a trust → OE
- 11Suite 1 First Floor, The Energy Centre, Admiral Park, St Peter Port, GuernseyRegistered Corporate (2 parents, 1 offspring)Beneficial owner2021-03-31 ~ nowCIF 13 - Ownership of shares - More than 25% as trustees of a trust → OE
Ceased
4
- 113 Park Road Estate Park Road, Timperley, Altrincham, CheshireDissolved Corporate (2 parents)Officer1999-12-23 ~ 2011-10-24CIF 2 - Secretary → ME
- 2CHESHAM AMALGAMATIONS & INVESTMENTS LIMITED - 2004-01-19OPENDRIFT LIMITED - 1986-05-05Flat 3 Birtley House Birtley Road, Bramley, Guildford, EnglandDissolved Corporate (1 parent)Equity (Company account)10,695 GBP2021-03-31Person with significant control2016-04-07 ~ 2018-04-19CIF 11 - Ownership of voting rights - 75% or more → OE
- 31 Royal Plaza, Royal Avenue, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2013-10-29 ~ 2016-01-22CIF 15 - Ownership of shares - More than 25% as trustees of a trust → OE
- 420-22 20 - 22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)66,148 GBP2024-06-30Officer2003-06-13 ~ 2004-06-11CIF 1 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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