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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
Active 2
  • 1
    Clothier, Dianne
    Director born in May 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ now
    OF - Director → CIF 0
    Miss Dianne Clothier
    Born in May 1965
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ogg, Malcolm Charles
    Director born in October 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-11-16 ~ now
    OF - Director → CIF 0
    Mr Malcolm Charles Ogg
    Born in October 1960
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Hill, Amanda Dawn
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-10 ~ 2025-04-09
    OF - Secretary → CIF 0
  • 2
    Kahan, Barbara
    Consultant born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2012-10-25 ~ 2012-11-16
    OF - Director → CIF 0
parent relation
Company in focus

HISTORY & HERALDRY HOLDINGS LIMITED

Previous name
CREDEX TRADING LIMITED - 2014-01-06
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
7,221,636 GBP2024-12-31
7,221,636 GBP2023-12-31
Fixed Assets
7,221,636 GBP2024-12-31
7,221,636 GBP2023-12-31
Cash at bank and in hand
5,713,673 GBP2024-12-31
Creditors
Current
2,844,361 GBP2024-12-31
2,685,283 GBP2023-12-31
Net Current Assets/Liabilities
2,869,312 GBP2024-12-31
-2,685,283 GBP2023-12-31
Total Assets Less Current Liabilities
10,090,948 GBP2024-12-31
4,536,353 GBP2023-12-31
Equity
Called up share capital
9,989 GBP2024-12-31
9,989 GBP2023-12-31
9,989 GBP2022-12-31
Retained earnings (accumulated losses)
10,080,959 GBP2024-12-31
4,526,364 GBP2023-12-31
2,616,137 GBP2022-12-31
Equity
10,090,948 GBP2024-12-31
4,536,353 GBP2023-12-31
2,626,126 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,800,000 GBP2024-01-01 ~ 2024-12-31
-400,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,800,000 GBP2024-01-01 ~ 2024-12-31
-400,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
7,354,595 GBP2024-01-01 ~ 2024-12-31
2,310,227 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
7,354,595 GBP2024-01-01 ~ 2024-12-31
2,310,227 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1802024-01-01 ~ 2024-12-31
1812023-01-01 ~ 2023-12-31
Amounts owed to group undertakings
Current
2,844,361 GBP2024-12-31
2,685,283 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,988,962 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
7,354,595 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • HISTORY & HERALDRY HOLDINGS LIMITED
    Info
    CREDEX TRADING LIMITED - 2014-01-06
    Registered number 08268785
    icon of address2 Denby Way, Hellaby Industrial Estate, Rotherham, South Yorkshire S66 8HR
    Private Limited Company incorporated on 2012-10-25 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2023-10-25
    CIF 0
  • HISTORY & HERALDRY HOLDINGS LIMITED
    S
    Registered number 08268785
    icon of address2, Denby Way, Hellaby, Rotherham, South Yorkshire, England, S66 8HR
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2 Denby Way, Hellaby Industrial Estate, Rotherham, South Yorkshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    15,707,475 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.