---
title: "HERITAGE PARK (PENYMYNYDD) MANAGEMENT COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e3a79ab5-e01e-5149-bd5d-d30d9d161cb9
json: https://whiteintel.dev/api/public/dossier/e3a79ab5-e01e-5149-bd5d-d30d9d161cb9
identifier: oo:GB-COH-08626096
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HERITAGE PARK (PENYMYNYDD) MANAGEMENT COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08626096`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e3a79ab5-e01e-5149-bd5d-d30d9d161cb9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e3a79ab5-e01e-5149-bd5d-d30d9d161cb9  

## Ownership & control

### Owners / controllers

- **REDROW HOMES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d81e8f28-5650-53b9-95a0-941565412feb
- **Redrow Homes Limited** (beneficial owner) — https://whiteintel.dev/entity/1aabf359-194f-4bfd-9e7e-7722c818bad1

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

A **14-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:** `08626096`
- **Status:** active
- **Type:** private limited guarant nsc
- **Incorporated:** 2013-07-26
- **Registered office:** 95 London Road, Croydon, Surrey, CR0 2RF, England
- **SIC:** 98000

### Officers

- [B-HIVE COMPANY SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/58c81554-fcf1-5879-9f6e-31899f926ab7) — corporate secretary · appointed 2026-02-09
- ALLEN, Elizabeth — director · British · appointed 2019-10-28
- RAFFERTY, Julie — secretary · appointed 2013-07-26 · resigned 2019-08-30
- [PREMIER ESTATES LIMITED](https://whiteintel.dev/entity/7ad6d00e-345a-5726-bfbb-156030f67360) — corporate secretary · appointed 2019-08-30 · resigned 2026-02-09
- BRAVINGTON, Adrian Mark — director · British · appointed 2013-11-22 · resigned 2019-10-28
- HARVEY, Millicent — director · British · appointed 2019-12-11 · resigned 2021-10-15
- MCCARTHY, David Shaun — director · British · appointed 2013-11-22 · resigned 2019-10-28
- MORRIS, Marie Jayne — director · British · appointed 2013-11-22 · resigned 2019-10-28
- PATERSON, Ian Tennant — director · British · appointed 2019-10-28 · resigned 2023-04-26
- SINCLAIR, Paul William — director · British · appointed 2013-07-26 · resigned 2019-10-28
- WALSH, Stephen — director · British · appointed 2013-07-26 · resigned 2014-11-11
- WILLIAMS, Anita — director · British · appointed 2013-07-26 · resigned 2015-10-22
- WOOD, Alex Jeffrey — director · British · appointed 2013-07-26 · resigned 2018-01-29

### Beneficial owners (Persons with Significant Control)

- [Redrow Homes Limited](https://whiteintel.dev/entity/1aabf359-194f-4bfd-9e7e-7722c818bad1) — 75–100% votes · corporate PSC · United Kingdom — ceased 2021-08-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08626096
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08626096

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HERITAGE PARK (PENYMYNYDD) MANAGEMENT COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/e3a79ab5-e01e-5149-bd5d-d30d9d161cb9 · Structured JSON: https://whiteintel.dev/api/public/dossier/e3a79ab5-e01e-5149-bd5d-d30d9d161cb9._

_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"._