---
title: "HERITAGE (BREAKSPEAR) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aa9f6f06-e286-58c6-8f10-6e2cc38969a6
json: https://whiteintel.dev/api/public/dossier/aa9f6f06-e286-58c6-8f10-6e2cc38969a6
identifier: oo:GB-COH-04596684
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HERITAGE (BREAKSPEAR) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04596684`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/aa9f6f06-e286-58c6-8f10-6e2cc38969a6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aa9f6f06-e286-58c6-8f10-6e2cc38969a6  

## Ownership & control

### Owners / controllers

- **CLANCY DEVELOPMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b89f41e1-c35b-5360-a76a-688e4f51a53b
- **Clancy Developments Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a0daa6fe-7fb4-4e31-8b3c-7ac78ea678ea

### Holdings / subsidiaries

- **BREAKSPEAR HOUSE LIMITED** (beneficial owner) — https://whiteintel.dev/entity/0e19a580-dd66-59ad-b614-5f0609588741
- **BREAKSPEARS MANAGEMENT COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/35bc5118-98a5-50cc-97fa-5608660bf7ff
- **BREAKSPEAR HOUSE LIMITED** (beneficial owner) — https://whiteintel.dev/entity/0e19a580-dd66-59ad-b614-5f0609588741
- **BREAKSPEAR ESTATE MANAGEMENT LTD** (beneficial owner) — https://whiteintel.dev/entity/4840d722-d7f8-492b-91f2-2037e367c99d
- **BREAKSPEARS MANAGEMENT COMPANY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/35bc5118-98a5-50cc-97fa-5608660bf7ff

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

A **23-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:** `04596684`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-11-21
- **Registered office:** Clare House, Coppermill Lane, Harefield, Uxbridge, Middlesex,, UB9 6HZ, United Kingdom
- **SIC:** 68100

### Officers

- PEGG, David — secretary · British · appointed 2007-03-30
- CANNON, Matthew Stephen — director · British · appointed 2019-11-18
- BOSTOCK, Jayne — secretary · British · appointed 2005-05-23 · resigned 2007-03-30
- SELBY, Harvey — secretary · British · appointed 2002-11-21 · resigned 2007-03-30
- TEMPLE SECRETARIES LIMITED — corporate nominee secretary · appointed 2002-11-21 · resigned 2002-11-21
- CLANCY, Dermot Michael — director · British · appointed 2007-03-30 · resigned 2019-09-10
- SELBY, Andrew Dean — director · British · appointed 2002-11-21 · resigned 2007-03-30
- SELBY, Harvey — director · British · appointed 2002-11-21 · resigned 2007-03-30
- SELBY, Richard Grant — director · British · appointed 2002-11-21 · resigned 2007-03-30
- COMPANY DIRECTORS LIMITED — corporate nominee director · appointed 2002-11-21 · resigned 2002-11-21

### Beneficial owners (Persons with Significant Control)

- [Clancy Developments Ltd](https://whiteintel.dev/entity/a0daa6fe-7fb4-4e31-8b3c-7ac78ea678ea) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04596684
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04596684

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **HERITAGE (BREAKSPEAR) LIMITED** — https://whiteintel.dev/entity/aa9f6f06-e286-58c6-8f10-6e2cc38969a6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HERITAGE (BREAKSPEAR) LIMITED**. Human view: https://whiteintel.dev/entity/aa9f6f06-e286-58c6-8f10-6e2cc38969a6 · Structured JSON: https://whiteintel.dev/api/public/dossier/aa9f6f06-e286-58c6-8f10-6e2cc38969a6._

_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"._