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
    Shaw, Jeremy Howard
    Director born in November 1956
    Individual (4 offsprings)
    Officer
    1998-02-03 ~ now
    OF - Director → CIF 0
    Shaw, Jeremy Howard
    Director
    Individual (4 offsprings)
    Officer
    1998-02-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Shaw, Joanna Caroline
    Company Director born in June 1955
    Individual (4 offsprings)
    Officer
    1998-02-03 ~ now
    OF - Director → CIF 0
  • 3
    HERITAGE PLAYING CARD COMPANY LTD - now
    THE HERITAGE TOY AND GAME COMPANY LIMITED - 2000-07-10
    370-374, Nottingham Road, Newthorpe, Nottingham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    94,911 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ 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 3
parent relation
Company in focus

HERITAGE DEUTSCHLAND LIMITED

Previous name
FIVE TO ONE LIMITED - 1998-02-11
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Creditors
Current, Amounts falling due within one year
-56,370 GBP2023-12-31
-55,897 GBP2022-12-31
Equity
-56,370 GBP2023-12-31
-55,897 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

  • HERITAGE DEUTSCHLAND LIMITED
    Info
    FIVE TO ONE LIMITED - 1998-02-11
    Registered number 03454546
    15 Babbington Village, Awsworth, Nottingham NG16 2SS
    Private Limited Company incorporated on 1997-10-23 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.