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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 5
  • 1
    Kirch, Richard James
    Born in August 1957
    Individual (7 offsprings)
    Officer
    2000-08-21 ~ 2015-07-24
    OF - Director → CIF 0
  • 2
    Rawlins, James Stuart Pepys
    Individual (1 offspring)
    Officer
    2000-08-21 ~ 2010-08-12
    OF - Secretary → CIF 0
  • 3
    Penhallurick, Claire
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2015-07-24 ~ now
    OF - Director → CIF 0
    Penhallurick, Claire
    Individual (2 offsprings)
    Officer
    2010-08-12 ~ now
    OF - Secretary → CIF 0
    Claire Penhallurick
    Born in March 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    2000-08-11 ~ 2000-08-21
    OF - Nominee Secretary → CIF 0
  • 5
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    2000-08-11 ~ 2000-08-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HERALDSTONE LIMITED

Period: 2000-08-11 ~ now
Company number: 04051414
Registered name
HERALDSTONE LIMITED - now
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
47791 - Retail Sale Of Antiques Including Antique Books In Stores
Brief company account
Fixed Assets
11,677 GBP2024-08-31
16,693 GBP2023-08-31
Current Assets
295,013 GBP2024-08-31
288,584 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-400,153 GBP2023-08-31
Net Current Assets/Liabilities
-107,028 GBP2024-08-31
-103,146 GBP2023-08-31
Total Assets Less Current Liabilities
-95,351 GBP2024-08-31
-86,453 GBP2023-08-31
Creditors
Non-current
-9,181 GBP2024-08-31
0 GBP2023-08-31
Net Assets/Liabilities
-109,848 GBP2024-08-31
-91,168 GBP2023-08-31
Equity
-109,848 GBP2024-08-31
-91,168 GBP2023-08-31
Average Number of Employees
32023-09-01 ~ 2024-08-31
32022-09-01 ~ 2023-08-31

  • HERALDSTONE LIMITED
    Info
    Registered number 04051414
    Martlet House E1, Yeoman Gate, Yeoman Way, Worthing, West Sussex BN13 3QZ
    PRIVATE LIMITED COMPANY incorporated on 2000-08-11 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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