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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 15
  • 1
    David Harry Gilbert
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 2
    Goff, Richard
    Born in November 1964
    Individual (5 offsprings)
    Officer
    2004-08-03 ~ 2008-01-14
    OF - Director → CIF 0
  • 3
    Constable, Jamie Christopher
    Born in October 1964
    Individual (304 offsprings)
    Officer
    2004-07-21 ~ 2004-08-03
    OF - Director → CIF 0
  • 4
    Graham David Randall
    Individual (316 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 5
    Brighton, Richard
    Born in October 1968
    Individual (1 offspring)
    Officer
    2011-10-21 ~ now
    OF - Director → CIF 0
  • 6
    Thomson, Thomas Andrew
    Born in March 1962
    Individual (25 offsprings)
    Officer
    2004-11-15 ~ 2008-10-14
    OF - Director → CIF 0
  • 7
    Langridge, Christopher Timothy
    Born in September 1954
    Individual (28 offsprings)
    Officer
    2009-01-21 ~ 2010-07-21
    OF - Director → CIF 0
  • 8
    Marsh, Reginald Keith
    Born in October 1955
    Individual (10 offsprings)
    Officer
    2010-07-21 ~ 2011-10-21
    OF - Director → CIF 0
  • 9
    Silk, Andrew George
    Born in April 1959
    Individual (4 offsprings)
    Officer
    2004-08-03 ~ 2009-02-23
    OF - Director → CIF 0
  • 10
    Lee, Graham
    Born in September 1956
    Individual (21 offsprings)
    Officer
    2004-11-15 ~ 2006-09-30
    OF - Director → CIF 0
  • 11
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 7458 offsprings)
    Officer
    2004-06-22 ~ 2004-07-21
    OF - Nominee Director → CIF 0
  • 12
    LPE SERVICES LIMITED
    06232289
    84, Wimpole Street, London
    Active Corporate (2 parents, 106 offsprings)
    Officer
    2008-08-18 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6 parents, 7849 offsprings)
    Officer
    2004-06-22 ~ 2004-07-21
    OF - Nominee Secretary → CIF 0
  • 14
    RJP SECRETARIES LIMITED
    - now 02989995
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    2 A C Court, High Street, Thames Ditton, Surrey
    Active Corporate (11 parents, 749 offsprings)
    Officer
    2004-07-21 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    THREE V CORPORATE VENTURING LLP
    - now OC300992
    THREE V LLP - 2002-01-07
    15 Whitcomb Street, London
    Dissolved Corporate (5 parents, 59 offsprings)
    Officer
    2004-08-03 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

HERALD ELECTRONICS LIMITED

Period: 2004-08-05 ~ 2014-07-17
Company number: 05159683 03944606
Registered names
HERALD ELECTRONICS LIMITED - Dissolved 03944606
Insolvency (Case 1) In administration
Administration started on 2012-06-01
Administration ended on 2013-05-01
Insolvency (Case 2) Compulsory liquidation
Petition date on 2012-07-06
Commencement of winding up on 2013-05-01
Conclusion of winding up on 2014-04-10
Dissolved on 2014-07-17
Standard Industrial Classification
3162 - Manufacture Other Electrical Equipment

  • HERALD ELECTRONICS LIMITED
    Info
    DELBERRY LIMITED - 2004-08-05
    Registered number 05159683
    Bridgewater House Finzels Reach, Counterslip, Bristol BS1 6BX
    PRIVATE LIMITED COMPANY incorporated on 2004-06-22 and dissolved on 2014-07-17 (10 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.