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
    Rogers, Paul
    Civil Engineering born in November 1970
    Individual (8 offsprings)
    Officer
    1997-05-07 ~ dissolved
    OF - Director → CIF 0
    Mr Paul Rogers
    Born in November 1970
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    Mrs Samantha Louise Rogers
    Born in March 1972
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    Rogers, Michael
    Individual (2 offsprings)
    Officer
    2000-06-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Rogers, Victoria
    Individual
    Officer
    1997-05-07 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 2
    Moore, Graham Anthony
    Director born in April 1954
    Individual (4 offsprings)
    Officer
    2010-03-01 ~ 2012-12-04
    OF - Director → CIF 0
  • 3
    Rogers, Paul
    Individual (8 offsprings)
    Officer
    2000-01-13 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 4
    Moore, Paul Lawrence
    Director born in December 1960
    Individual (1 offspring)
    Officer
    2010-03-01 ~ 2012-12-04
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1997-04-02 ~ 1997-05-07
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1997-04-02 ~ 1997-05-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HERITAGE ANTIQUE JEWELLERY LTD

Previous names
ANTIQUE JEWELLERY GROUP LTD - 2022-06-22
ROGERS REAL ESTATE LIMITED - 2016-03-11
ROGERS STRUCTURAL INVESTMENTS LIMITED - 2014-10-14
ROGERS STRUCTURAL INVESTIGATIONS LIMITED - 2007-05-03
Standard Industrial Classification
47791 - Retail Sale Of Antiques Including Antique Books In Stores
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
Debtors
103 GBP2024-04-30
1,081 GBP2023-04-30
Cash at bank and in hand
9,362 GBP2024-04-30
6,854 GBP2023-04-30
Current Assets
9,465 GBP2024-04-30
7,935 GBP2023-04-30
Creditors
Amounts falling due within one year
3,464 GBP2024-04-30
2,420 GBP2023-04-30
Net Current Assets/Liabilities
6,001 GBP2024-04-30
5,515 GBP2023-04-30
Total Assets Less Current Liabilities
6,001 GBP2024-04-30
5,515 GBP2023-04-30
Net Assets/Liabilities
6,001 GBP2024-04-30
5,515 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
5,999 GBP2024-04-30
5,513 GBP2023-04-30
Equity
6,001 GBP2024-04-30
5,515 GBP2023-04-30
Other Debtors
103 GBP2024-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
546 GBP2024-04-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
150 GBP2024-04-30
878 GBP2023-04-30
Amounts owed to directors
Amounts falling due within one year
2,768 GBP2024-04-30
1,542 GBP2023-04-30

Related profiles found in government register
  • HERITAGE ANTIQUE JEWELLERY LTD
    Info
    ANTIQUE JEWELLERY GROUP LTD - 2022-06-22
    ROGERS REAL ESTATE LIMITED - 2016-03-11
    ROGERS STRUCTURAL INVESTMENTS LIMITED - 2014-10-14
    ROGERS STRUCTURAL INVESTIGATIONS LIMITED - 2007-05-03
    Registered number 03344225
    20 Mannin Way Lancaster Business Park, Lancaster, Lancashire LA1 3SW
    Private Limited Company incorporated on 1997-04-02 and dissolved on 2024-10-15 (27 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-06-30
    CIF 0
  • ANTIQUE JEWELLERY GROUP LTD
    S
    Registered number 03344225
    20, Mannin Way, Lancaster Business Park Caton Road, Lancaster, Lancashire, LA1 3SW
    PRIVATE LIMITED COMPANY in UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
© 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.