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
    Pawson, Andrew Mark
    Finance Director born in November 1968
    Individual (10 offsprings)
    Officer
    2024-10-01 ~ now
    OF - director → CIF 0
    Pawson, Andrew Mark
    Individual (10 offsprings)
    Officer
    2005-01-01 ~ now
    OF - secretary → CIF 0
  • 2
    HERITAGE PROJECTS (MANAGEMENT) LIMITED - now
    THE CONTINUUM GROUP LIMITED - 2005-05-24
    ROLEMODEL LIMITED - 2000-07-31
    St Edmunds House, Margaret Street, York, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    943,000 GBP2024-01-31
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 10
  • 1
    Dollond, Steven
    Individual
    Officer
    ~ 2003-01-28
    OF - secretary → CIF 0
  • 2
    Tweddle, Dominic, Dr
    Director born in March 1954
    Individual (8 offsprings)
    Officer
    2003-06-01 ~ 2008-09-09
    OF - director → CIF 0
  • 3
    Addyman, Peter Vincent, Dr
    Archaeologist born in July 1939
    Individual
    Officer
    ~ 2000-08-05
    OF - director → CIF 0
  • 4
    Adams, Paul Graham
    Finance Director born in February 1942
    Individual
    Officer
    1992-08-21 ~ 2003-05-13
    OF - director → CIF 0
  • 5
    Lang, David Philip
    Managing Director born in March 1946
    Individual
    Officer
    1989-03-13 ~ 2000-08-05
    OF - director → CIF 0
  • 6
    East, John Anthony
    Company Director born in May 1930
    Individual (2 offsprings)
    Officer
    2000-10-03 ~ 2018-02-28
    OF - director → CIF 0
  • 7
    Stephenson, Ian David
    Individual
    Officer
    2003-01-28 ~ 2004-12-31
    OF - secretary → CIF 0
  • 8
    Delaney, Juliana Elizabeth
    Director born in January 1955
    Individual (1 offspring)
    Officer
    2018-03-01 ~ 2024-10-31
    OF - director → CIF 0
  • 9
    Gaynor, Anthony Edmund
    Managing Director born in June 1945
    Individual
    Officer
    ~ 1989-12-22
    OF - director → CIF 0
  • 10
    Moulds, David Lewis
    Chartered Accountant born in June 1932
    Individual
    Officer
    1990-02-23 ~ 1992-02-29
    OF - director → CIF 0
parent relation
Company in focus

HERITAGE PROJECTS (EDINBURGH) LIMITED

Previous name
19 YORK PLACE (NO.84) LIMITED - 1986-04-02
Standard Industrial Classification
91030 - Operation Of Historical Sites And Buildings And Similar Visitor Attractions
Brief company account
Profit/Loss
0 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
0 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Creditors
Current
-514,621 GBP2024-01-31
-514,621 GBP2023-01-31
Net Current Assets/Liabilities
-514,621 GBP2024-01-31
-514,621 GBP2023-01-31
Equity
Called up share capital
75,000 GBP2024-01-31
75,000 GBP2023-01-31
Retained earnings (accumulated losses)
-589,621 GBP2024-01-31
-589,621 GBP2023-01-31
Equity
-514,621 GBP2024-01-31
-514,621 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Amounts owed to group undertakings
Current
514,621 GBP2024-01-31
514,621 GBP2023-01-31
Number of Shares Issued (Fully Paid)
75,000 shares2024-01-31
75,000 shares2023-01-31
Nominal value of allotted share capital
75,000 GBP2023-02-01 ~ 2024-01-31
75,000 GBP2022-02-01 ~ 2023-01-31

  • HERITAGE PROJECTS (EDINBURGH) LIMITED
    Info
    19 YORK PLACE (NO.84) LIMITED - 1986-04-02
    Registered number SC097137
    Level 5, 9 Haymarket Square, Edinburgh EH3 8RY
    Private Limited Company incorporated on 1986-02-05 (39 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.