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 3
  • 1
    Downer, Martyn Dennis
    Jeweller born in February 1966
    Individual (4 offsprings)
    Officer
    2009-11-24 ~ now
    OF - Director → CIF 0
    Mr Martyn Denis Downer
    Born in February 1966
    Individual (4 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
  • 2
    Mr Dominic Pascal Thurston Granter
    Born in March 1974
    Individual (10 offsprings)
    Person with significant control
    2018-11-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Wentworth-stanley, Nicholas Philip
    Company Director born in August 1954
    Individual (12 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Director → CIF 0
    Mr Nicholas Philip Wentworth-stanley
    Born in August 1954
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
parent relation
Company in focus

HERALDIC SILVER LIMITED

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Par Value of Share
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Total Inventories
50,000 GBP2023-12-31
95,000 GBP2022-12-31
Debtors
1,652 GBP2023-12-31
76,790 GBP2022-12-31
Current Assets
51,652 GBP2023-12-31
171,790 GBP2022-12-31
Creditors
Current
600 GBP2023-12-31
8,817 GBP2022-12-31
Net Current Assets/Liabilities
51,052 GBP2023-12-31
162,973 GBP2022-12-31
Total Assets Less Current Liabilities
51,052 GBP2023-12-31
162,973 GBP2022-12-31
Equity
Called up share capital
240,000 GBP2023-12-31
240,000 GBP2022-12-31
Share premium
235,000 GBP2023-12-31
235,000 GBP2022-12-31
Retained earnings (accumulated losses)
-423,948 GBP2023-12-31
-312,027 GBP2022-12-31
Equity
51,052 GBP2023-12-31
162,973 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
3,012 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,012 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
960,000 shares2023-12-31

  • HERALDIC SILVER LIMITED
    Info
    Registered number 07085434
    Lake House, Market Hill, Royston, Hertfordshire SG8 9JN
    Private Limited Company incorporated on 2009-11-24 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    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.