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 3
  • 1
    Eddy, Andrew Charles George
    Product Developement Manager born in March 1951
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Eddy, Jonathan Phillip
    Company Director born in September 1954
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Eddy, Jonathan Phillip
    Individual (5 offsprings)
    Officer
    2018-11-27 ~ now
    OF - Secretary → CIF 0
  • 3
    4, Merse Road, Moons Moat North Industrial Estate, Redditch, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-03-31 ~ 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
Ceased 7
  • 1
    Mr Andrew Charles George Eddy
    Born in March 1951
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    O`connor, Elizabeth Ruth
    Individual
    Officer
    1999-03-01 ~ 2005-12-19
    OF - Secretary → CIF 0
  • 3
    Eddy, Dorothy Brenda
    Company Director born in June 1924
    Individual
    Officer
    ~ 1997-07-09
    OF - Director → CIF 0
  • 4
    Bagnall, Craig Michael
    Individual (1 offspring)
    Officer
    2012-10-15 ~ 2018-11-27
    OF - Secretary → CIF 0
  • 5
    Eddy, Jonathan Phillip
    Individual (5 offsprings)
    Officer
    2005-12-19 ~ 2009-02-01
    OF - Secretary → CIF 0
    Mr Jonathan Philip Eddy
    Born in September 1954
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-31
    PE - Has significant influence or controlCIF 0
  • 6
    Dalton, Neil Geoffrey
    Individual (3 offsprings)
    Officer
    2009-02-01 ~ 2012-12-18
    OF - Secretary → CIF 0
  • 7
    Perry, Geoffrey Cochrane
    Company Director born in February 1936
    Individual
    Officer
    ~ 1999-02-26
    OF - Director → CIF 0
    Perry, Geoffrey Cochrane
    Individual
    Officer
    ~ 1999-02-26
    OF - Secretary → CIF 0
parent relation
Company in focus

B. HEPWORTH AND COMPANY LIMITED

Previous name
PARDENE LIMITED - 1981-12-31
Standard Industrial Classification
30990 - Manufacture Of Other Transport Equipment N.e.c.

Related profiles found in government register
  • B. HEPWORTH AND COMPANY LIMITED
    Info
    PARDENE LIMITED - 1981-12-31
    Registered number 01585495
    4 Merse Road, Moons Moat North Industrial Estate, Redditch B98 9HL
    Private Limited Company incorporated on 1981-09-11 (43 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • B HEPWORTH & COMPANY LIMITED
    S
    Registered number 01585495
    2-4 Merse Road, Merse Road, Moons Moat North Industrial Estate, Redditch, England, B98 9HL
    Limited Company in England & Wales, England
    CIF 1
  • B HEPWORTH & COMPANY LIMITED
    S
    Registered number 01585495
    4, Merse Road, Moons Moat North Industrial Estate, Redditch, England, B98 9HL
    Limited Company in England And Wales, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    2-4 Merse Road, North Moons Moat, Redditch, Worcestershire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -592,850 GBP2018-03-31
    Person with significant control
    2017-04-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    2-4 Merse Road, North Moons Moat, Redditch, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    2016-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    4 Merse Raod, North Moons Moat, Redditch, Worcestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Person with significant control
    2017-04-08 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.