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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 5
  • 1
    Hart, Roger
    Solicitor born in January 1971
    Individual (1711 offsprings)
    Officer
    2017-11-29 ~ 2017-11-29
    OF - Director → CIF 0
  • 2
    Radnor, Linda Joyce
    Director born in March 1956
    Individual (17 offsprings)
    Officer
    2017-11-29 ~ now
    OF - Director → CIF 0
    Mrs Linda Joyce Radnor
    Born in March 1956
    Individual (17 offsprings)
    Person with significant control
    2017-11-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Patrick, Nigel John
    Director born in June 1957
    Individual (22 offsprings)
    Officer
    2017-11-29 ~ now
    OF - Director → CIF 0
    Mr Nigel John Patrick
    Born in June 1957
    Individual (22 offsprings)
    Person with significant control
    2017-11-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2017-11-29 ~ 2017-11-29
    OF - Director → CIF 0
    2017-11-29 ~ 2017-11-29
    OF - Secretary → CIF 0
  • 5
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (94 parents, 3145 offsprings)
    Officer
    2017-11-29 ~ 2017-11-29
    OF - Nominee Director → CIF 0
    Person with significant control
    2017-11-29 ~ 2017-11-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HERDWICK INVESTMENTS LIMITED

Period: 2017-12-21 ~ 2025-04-08
Company number: 11088408
Registered names
HERDWICK INVESTMENTS LIMITED - Dissolved
AGHOCO 1615 LIMITED - 2017-12-21 11273195... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • HERDWICK INVESTMENTS LIMITED
    Info
    AGHOCO 1615 LIMITED - 2017-12-21
    Registered number 11088408
    Currie Young Ground Floor 10, King Street, Newcastle Under Lyme ST5 1EL
    PRIVATE LIMITED COMPANY incorporated on 2017-11-29 and dissolved on 2025-04-08 (7 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-30
    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.