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 1
  • Sargeant, Darryl Anthony
    Director born in June 1960
    Individual (11 offsprings)
    Officer
    2020-06-01 ~ now
    OF - director → CIF 0
    Mr Darryl Anthony Sargeant
    Born in June 1960
    Individual (11 offsprings)
    Person with significant control
    2021-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Huskisson, Edward Cameron, Dr
    Company Director born in April 1939
    Individual
    Officer
    2003-06-19 ~ 2015-03-31
    OF - director → CIF 0
  • 2
    Gallard, Paul
    Company Director born in September 1945
    Individual (1 offspring)
    Officer
    2003-06-19 ~ 2021-06-30
    OF - director → CIF 0
    Mr Paul Gallard
    Born in September 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Palmer, Victor Albert
    Company Director born in May 1945
    Individual
    Officer
    2003-06-19 ~ 2016-04-04
    OF - director → CIF 0
    Palmer, Victor Albert
    Individual
    Officer
    2003-06-19 ~ 2003-09-10
    OF - secretary → CIF 0
  • 4
    Brown, Cedric Maynard
    Individual
    Officer
    2003-09-13 ~ 2011-06-22
    OF - secretary → CIF 0
  • 5
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Corporate (1 parent, 129 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2003-06-19 ~ 2003-06-19
    PE - nominee-secretary → CIF 0
  • 6
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2003-06-19 ~ 2003-06-19
    PE - nominee-director → CIF 0
parent relation
Company in focus

HERBAL REMEDIES LIMITED

Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Debtors
Current
123 GBP2023-09-30
123 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
Retained earnings (accumulated losses)
121 GBP2023-09-30
121 GBP2022-09-30
Equity
123 GBP2023-09-30
123 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-09-30
2 shares2022-09-30

  • HERBAL REMEDIES LIMITED
    Info
    Registered number 04804501
    The Stables, Ferrars Court, Huntingdon, Cambridgeshire PE29 3BU
    Private Limited Company incorporated on 2003-06-19 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    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.