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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 5
  • 1
    Corporate Administration Services Limited
    Individual (509 offsprings)
    Officer
    1993-12-08 ~ 1993-12-08
    OF - Nominee Director → CIF 0
  • 2
    Shaw, Jeremy Howard
    Born in November 1956
    Individual (4 offsprings)
    Officer
    1993-12-08 ~ now
    OF - Director → CIF 0
    Shaw, Jeremy Howard
    Director
    Individual (4 offsprings)
    Officer
    1993-12-08 ~ 1994-12-08
    OF - Secretary → CIF 0
    Mr Jeremy Howard Shaw
    Born in November 1956
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Shaw, Joanna Caroline
    Born in June 1955
    Individual (4 offsprings)
    Officer
    1993-12-08 ~ now
    OF - Director → CIF 0
    Shaw, Joanna Caroline
    Company Secretary
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mrs Joanna Caroline Shaw
    Born in June 1955
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Pepperell, Stephanie Anneke
    Director born in December 1966
    Individual (3 offsprings)
    Officer
    2000-04-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 5
    CORPORATE LEASING & FINANCE LIMITED - now
    MOONTRADE LIMITED - 2000-09-19
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (7 parents, 1947 offsprings)
    Officer
    1993-12-08 ~ 1993-12-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HERITAGE PLAYING CARD COMPANY LTD

Period: 2000-07-10 ~ now
Company number: 02878804
Registered names
HERITAGE PLAYING CARD COMPANY LTD - now
Standard Industrial Classification
32409 - Manufacture Of Other Games And Toys, N.e.c.
Brief company account
Fixed Assets
22,021 GBP2024-12-31
23,907 GBP2023-12-31
Current Assets
169,335 GBP2024-12-31
234,609 GBP2023-12-31
Net Current Assets/Liabilities
56,290 GBP2024-12-31
91,009 GBP2023-12-31
Total Assets Less Current Liabilities
78,311 GBP2024-12-31
114,916 GBP2023-12-31
Creditors
Non-current
-5,288 GBP2024-12-31
-20,005 GBP2023-12-31
Net Assets/Liabilities
73,023 GBP2024-12-31
94,911 GBP2023-12-31
Equity
73,023 GBP2024-12-31
94,911 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31

Related profiles found in government register
  • HERITAGE PLAYING CARD COMPANY LTD
    Info
    THE HERITAGE TOY AND GAME COMPANY LIMITED - 2000-07-10
    Registered number 02878804
    2 Regan Way Chetwynd Business Park, Chilwell, Nottingham NG9 6RZ
    PRIVATE LIMITED COMPANY incorporated on 1993-12-08 (32 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
  • HERITAGE PLAYING CARD CO LTD
    S
    Registered number 02878804
    370-374, Nottingham Road, Newthorpe, Nottingham, England, NG16 2ED
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HERITAGE DEUTSCHLAND LIMITED
    - now 03454546
    FIVE TO ONE LIMITED - 1998-02-11
    15 Babbington Village, Awsworth, Nottingham, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.