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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 6
  • 1
    Armstrong, Robert
    Academic Retired
    Individual (1 offspring)
    Officer
    2002-01-15 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 2
    Baird, Paul Mcdonald
    Tv Producer born in July 1954
    Individual (2 offsprings)
    Officer
    2001-03-09 ~ 2004-10-19
    OF - Director → CIF 0
  • 3
    Potts, Rodney
    Co Director
    Individual (15 offsprings)
    Officer
    1997-07-07 ~ 2002-01-14
    OF - Secretary → CIF 0
  • 4
    Armstrong, Fiona Kathryne
    Born in November 1956
    Individual (7 offsprings)
    Officer
    1997-07-07 ~ now
    OF - Director → CIF 0
    Ms Fiona Kathryne Armstrong
    Born in November 1956
    Individual (7 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1997-06-16 ~ 1997-07-07
    OF - Nominee Director → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1997-06-16 ~ 1997-07-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BORDER HERITAGE LIMITED

Period: 1997-08-20 ~ now
Company number: 03387389
Registered names
BORDER HERITAGE LIMITED - now
CALLHOW LIMITED - 1997-08-20
Standard Industrial Classification
59112 - Video Production Activities
Brief company account
Cash at bank and in hand
2 GBP2025-05-31
2 GBP2024-05-31
Net Assets/Liabilities
2 GBP2025-05-31
2 GBP2024-05-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-06-01 ~ 2025-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-06-01 ~ 2025-05-31
Equity
2 GBP2025-05-31
2 GBP2024-05-31

  • BORDER HERITAGE LIMITED
    Info
    CALLHOW LIMITED - 1997-08-20
    Registered number 03387389
    72 Pinecroft, Carlisle, Cumbria CA3 0DB
    PRIVATE LIMITED COMPANY incorporated on 1997-06-16 (28 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.