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.
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Stewart, Emma Jane
Born in May 1973Individual (3 offsprings)Officer2017-05-16 ~ nowOF - Director → CIF 0Mrs Emma Jane Stewart
Born in May 1973Individual (3 offsprings)Person with significant control2017-05-16 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Pollock, James Edward
Chartered Surveyor born in July 1974Individual (2 offsprings)Officer2014-07-11 ~ 2015-06-01OF - Director → CIF 0 - 3
Stewart, William
Born in February 1972Individual (4 offsprings)Officer2015-06-01 ~ nowOF - Director → CIF 0Mr William Stewart
Born in February 1972Individual (4 offsprings)Person with significant control2016-07-01 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Houseman, Richard Alwyn
Consultant born in November 1946Individual (13 offsprings)Officer2014-07-11 ~ 2015-06-01OF - Director → CIF 0
HERBAN UK LTD
Registered name
Standard Industrial Classification
Brief company account
Property, Plant & Equipment
Fixed Assets
Total Inventories
Debtors
Cash at bank and in hand
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Average Number of Employees
Intangible Assets - Gross Cost
Intangible Assets - Accumulated Amortisation & Impairment
Property, Plant & Equipment - Gross Cost
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Property, Plant & Equipment
Other types of inventories not specified separately
Trade Debtors/Trade Receivables
Other Debtors
Corporation Tax Payable
Amount of value-added tax that is payable
Accrued Liabilities/Deferred Income
Amounts owed to directors
- Registered number 09126982
HERBAN UK LTD
InfoSouth Shields Business Works, Henry Robson Way, South Shields, Tyne And Wear NE33 1RFPRIVATE LIMITED COMPANY incorporated on 2014-07-11 (11 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-29CIF 0 HERBAN UK LTD
SRegistered number 09126982South Shields Business Works, Henry Robson Way, South Shields, England, NE33 1RFLimited Company in EnglandCIF 1
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TYNESIDE NUTRITION LIMITED
11374751South Shields Business Works, Henry Robson Way, South Shields, Tyne And Wear, EnglandActive Corporate (4 parents)Person with significant control2021-09-30 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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