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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
    Rogers, Shaun Patrick
    Born in October 1957
    Individual (42 offsprings)
    Officer
    2005-06-09 ~ now
    OF - Director → CIF 0
    Rogers, Shaun Patrick
    Accountant
    Individual (42 offsprings)
    Officer
    2005-06-09 ~ now
    OF - Secretary → CIF 0
    Mr Shaun Patrick Rogers
    Born in October 1957
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Rogers, Stephen Michael
    Born in February 1960
    Individual (2 offsprings)
    Officer
    2005-06-09 ~ now
    OF - Director → CIF 0
    Mr Stephen Michael Rogers
    Born in February 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18115 offsprings)
    Officer
    2005-06-08 ~ 2005-06-09
    OF - Nominee Director → CIF 0
  • 4
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20640 offsprings)
    Officer
    2005-06-08 ~ 2005-06-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EREDITA LIMITED

Period: 2005-06-08 ~ now
Company number: 05475869
Registered name
EREDITA LIMITED - now
Standard Industrial Classification
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
95250 - Repair Of Watches, Clocks And Jewellery

  • EREDITA LIMITED
    Info
    Registered number 05475869
    2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey CR3 0BL
    PRIVATE LIMITED COMPANY incorporated on 2005-06-08 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-08
    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 March 2026 and licensed under the Open Government Licence v3.0.