logo
explain how to read the page

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 4
  • 1
    Corporate Administration Services Limited
    Individual (542 offsprings)
    Officer
    1994-08-01 ~ 1994-08-01
    OF - Nominee Director → CIF 0
  • 2
    Pilkington, Margaret Anne
    Individual (1 offspring)
    Officer
    1994-08-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Hodgson, Stanley
    Born in August 1936
    Individual (2 offsprings)
    Officer
    1994-08-01 ~ now
    OF - Director → CIF 0
    Mr Stanley Hodgson
    Born in August 1936
    Individual (2 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    CORPORATE ADMINISTRATION SECRETARIES LIMITED
    CORPORATE UPGRADES DISTRIBUTION LIMITED 02954301
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (4 parents, 1 offspring)
    Officer
    1994-08-01 ~ 1994-08-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HERITAGE CLOCKS LIMITED

Period: 1994-08-01 ~ now
Company number: 02954454
Registered name
HERITAGE CLOCKS LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
23,689 GBP2024-08-31
23,689 GBP2023-08-31
Net Assets/Liabilities
23,689 GBP2024-08-31
23,689 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
23,689 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
23,689 GBP2024-08-31
23,689 GBP2023-08-31

  • HERITAGE CLOCKS LIMITED
    Info
    Registered number 02954454
    49 49 Victoria Road, Carlisle, Cumbria CA1 2UE
    PRIVATE LIMITED COMPANY incorporated on 1994-08-01 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.