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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 4
  • 1
    Patel, Rakesh
    Individual (1 offspring)
    Officer
    1997-12-04 ~ 1997-12-04
    OF - Secretary → CIF 0
  • 2
    Cracroft-brennan, Patrick
    Born in April 1951
    Individual (19 offsprings)
    Officer
    1997-12-04 ~ now
    OF - Director → CIF 0
    Mr Patrick Cracroft-brennan
    Born in April 1951
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Lee-heung, Richard Anthony Peter
    Born in October 1956
    Individual (9 offsprings)
    Officer
    2001-09-01 ~ now
    OF - Director → CIF 0
    Lee-heung, Richard Anthony Peter
    Individual (9 offsprings)
    Officer
    1997-12-04 ~ 2004-06-15
    OF - Secretary → CIF 0
  • 4
    BAMBURY SECRETARY LIMITED
    05143155
    Suite 3 Enterprise House, Telford Road, Bicester, Oxfordshire, United Kingdom
    Active Corporate (2 parents, 15 offsprings)
    Officer
    2004-06-15 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HERALDIC MEDIA LIMITED

Period: 1997-12-04 ~ now
Company number: 03476396
Registered name
HERALDIC MEDIA LIMITED - now
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Current Assets
179,748 GBP2024-03-31
179,748 GBP2023-03-31
Creditors
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
179,748 GBP2024-03-31
179,748 GBP2023-03-31
Total Assets Less Current Liabilities
179,748 GBP2024-03-31
179,748 GBP2023-03-31
Creditors
Amounts falling due after one year
-105,633 GBP2024-03-31
-105,633 GBP2023-03-31
Net Assets/Liabilities
73,365 GBP2024-03-31
73,365 GBP2023-03-31
Equity
73,365 GBP2024-03-31
73,365 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • HERALDIC MEDIA LIMITED
    Info
    Registered number 03476396
    C/o Bambury & Co, Bicester Innovation Centre, Telford Road, Bicester, Oxfordshire OX26 4LD
    PRIVATE LIMITED COMPANY incorporated on 1997-12-04 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
  • HERALDIC MEDIA LIMITED
    S
    Registered number missing
    3 Windsor Close, West Norwood, London, SE27 9LU
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE COMPLETE PEERAGE LIMITED
    04393404
    C/o Bambury & Co Bicester Innovation Centre, Telford Road, Bicester, Oxfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-03-13 ~ 2004-06-15
    CIF 1 - Secretary → ME

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