logo
explain how to read the page

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 7
  • 1
    Gallard, Paul
    Company Director born in September 1945
    Individual (2 offsprings)
    Officer
    2003-06-19 ~ 2021-06-30
    OF - Director → CIF 0
    Mr Paul Gallard
    Born in September 1945
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sargeant, Darryl Anthony
    Born in June 1960
    Individual (14 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
    Mr Darryl Anthony Sargeant
    Born in June 1960
    Individual (14 offsprings)
    Person with significant control
    2021-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Brown, Cedric Maynard
    Individual (7 offsprings)
    Officer
    2003-09-13 ~ 2011-06-22
    OF - Secretary → CIF 0
  • 4
    Huskisson, Edward Cameron, Dr
    Company Director born in April 1939
    Individual (2 offsprings)
    Officer
    2003-06-19 ~ 2015-03-31
    OF - Director → CIF 0
  • 5
    Palmer, Victor Albert
    Company Director born in May 1945
    Individual (8 offsprings)
    Officer
    2003-06-19 ~ 2016-04-04
    OF - Director → CIF 0
    Palmer, Victor Albert
    Individual (8 offsprings)
    Officer
    2003-06-19 ~ 2003-09-10
    OF - Secretary → CIF 0
  • 6
    OCS CORPORATE SECRETARIES LIMITED
    04051779
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Active Corporate (4 parents, 4789 offsprings)
    Officer
    2003-06-19 ~ 2003-06-19
    OF - Nominee Secretary → CIF 0
  • 7
    OCS DIRECTORS LIMITED
    04050597
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (4 parents, 3448 offsprings)
    Officer
    2003-06-19 ~ 2003-06-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HERBAL REMEDIES LIMITED

Period: 2003-06-19 ~ now
Company number: 04804501
Registered name
HERBAL REMEDIES LIMITED - now
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Debtors
Current
123 GBP2025-09-30
123 GBP2024-09-30
Equity
Called up share capital
2 GBP2025-09-30
2 GBP2024-09-30
Retained earnings (accumulated losses)
121 GBP2025-09-30
121 GBP2024-09-30
Equity
123 GBP2025-09-30
123 GBP2024-09-30
Par Value of Share
Class 1 ordinary share
12024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-09-30
2 shares2024-09-30

  • HERBAL REMEDIES LIMITED
    Info
    Registered number 04804501
    The Stables, Ferrars Court, Huntingdon, Cambridgeshire PE29 3BU
    PRIVATE LIMITED COMPANY incorporated on 2003-06-19 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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