---
title: "ONE HERITAGE GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2e11e94e-8606-513b-9d37-e9ece694bb23
json: https://whiteintel.dev/api/public/dossier/2e11e94e-8606-513b-9d37-e9ece694bb23
identifier: oo:GB-COH-15921027
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ONE HERITAGE GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15921027`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2e11e94e-8606-513b-9d37-e9ece694bb23  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2e11e94e-8606-513b-9d37-e9ece694bb23  

## Ownership & control

### Owners / controllers

- **SGH COMPANY SECRETARIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5654adc7-121a-5299-93a0-cd791f3da5dd
- **Sgh Company Secretaries Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3c1ea521-41ee-439d-a9dc-ce9e06fb28b4
- **ZENTRA GROUP PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e886c115-58c3-54e2-91ca-e164691ca307

### UBO chain (walk to the ultimate owner)

A **16-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `15921027`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2024-08-28
- **Registered office:** 80 Mosley Street, Manchester, M2 3FX, United Kingdom
- **SIC:** 99999

### Officers

- UPTON, Jason David — director · British · appointed 2024-10-22
- HARBER, Ben — director · British · appointed 2024-08-28 · resigned 2024-10-22
- ZULAFQAR, Shaun — director · British · appointed 2024-08-28 · resigned 2024-10-22

### Beneficial owners (Persons with Significant Control)

- [Zentra Group Plc](https://whiteintel.dev/entity/e886c115-58c3-54e2-91ca-e164691ca307) — 75–100% shares · corporate PSC · United Kingdom — since 2024-10-22
- [Sgh Company Secretaries Limited](https://whiteintel.dev/entity/3c1ea521-41ee-439d-a9dc-ce9e06fb28b4) — 75–100% shares · corporate PSC · United Kingdom — ceased 2024-10-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15921027

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ONE HERITAGE GROUP LIMITED**. Human view: https://whiteintel.dev/entity/2e11e94e-8606-513b-9d37-e9ece694bb23 · Structured JSON: https://whiteintel.dev/api/public/dossier/2e11e94e-8606-513b-9d37-e9ece694bb23._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._