Ownership resolves 44 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 8
- Officers
- 14
- Beneficial owners
- 4
- Same address
- 1
- UBO hops
- 44
Key facts
Risk signal- Status
- active
- Incorporated
- 1989-08-03
- Legal form
- ltd
- Activity
- 22290
- Registered office
- 1 Cranfield Road, Lostock, Bolton, BL6 4SB
HERITAGE SOMERFIELD GROUP LTD is a ltd registered in GB, incorporated 1989-08-03 (active).
Ownership & control
- HERITAGE SOMERFIELD GROUP LTD
None in current sources.
44-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 other company at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 02410892
- Status
- active
- Type
- ltd
- Incorporated
- 1989-08-03
- Registered office
- 1 Cranfield Road, Lostock, Bolton, BL6 4SB
- SIC
- 22290
- CULSHAW, James Daviddirector · English · appt 2025-10-09
- CULSHAW, Pauldirector · British · appt 1996-07-04
- MILLWARD, Phillip Robertdirector · British · appt 2023-07-28
- ALLSOPP, Richard Malcolm(resigned)secretary · British
- MUNSIE, Lynn(resigned)secretary · British · appt 1992-12-20
- MUNSIE, Sean(resigned)secretary · British · appt 2005-09-15
- ALLSOPP, Richard Malcolm(resigned)director · British
- BEAN, Christopher Robin(resigned)director · British · appt 1992-12-30
- COYNE, Angustine(resigned)director · British
- CULSHAW, Vanessa(resigned)director · British · appt 2023-07-07
- MUNSIE, Sean(resigned)director · British
- MUNSIE, William David(resigned)director · British · appt 1996-07-04
- ■Heritage Somerfield Holdings Limited75–100% sharescorporate PSC · England · since 2023-07-18 · trace owners →
- ■Culshaw Group Holdings Limited75–100% sharescorporate PSC · England · ceased 2023-07-18 · trace owners →
- ■Heritage Group Holdings Ltd75–100% sharescorporate PSC · England · ceased 2023-07-17 · trace owners →
- ■Heritage Somerfield Group Uk Limited75–100% sharescorporate PSC · England · ceased 2023-07-17 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
23 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- CULSHAW GROUP HOLDINGS LIMITEDbeneficial owner
- Vanessa Culshawbeneficial owner
- Mr Paul Culshawbeneficial owner
- HERITAGE SOMERFIELD GROUP UK LIMITEDbeneficial owner
- HERITAGE SOMERFIELD GROUP UK LIMITEDbeneficial owner
- CULSHAW GROUP HOLDINGS LIMITEDbeneficial owner
- Vanessa Culshawbeneficial owner
- Mr Paul Culshawbeneficial owner
- Vanessa Culshawbeneficial owner
- Mr Paul Culshawbeneficial owner
- Vanessa Culshawbeneficial owner
- Mr Paul Culshawbeneficial owner
- CA HERITAGE HOLDINGS LIMITEDbeneficial owner
- INTERNATIONAL FOOTWEAR RESOURCING LIMITEDbeneficial owner
- Mr Richard David Fletcherbeneficial owner
- Mr Richard David Fletcherbeneficial owner
- INTERNATIONAL FOOTWEAR RESOURCING LIMITEDbeneficial owner
- Vanessa Culshawbeneficial owner
- HERITAGE GROUP HOLDINGS LTDbeneficial owner
- Mr Paul Culshawbeneficial owner
- HERITAGE GROUP HOLDINGS LTDbeneficial owner
- Mr Paul Culshawbeneficial owner
- Vanessa Culshawbeneficial owner