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.
- 1
Jackson, Graham Roderick
Director born in September 1957Individual (2 offsprings)Officer2018-12-20 ~ 2021-10-01OF - Director → CIF 0 - 2
Thompson, Ben Malcolm
Born in March 1977Individual (2 offsprings)Officer2018-12-20 ~ nowOF - Director → CIF 0 - 3
Glassonbury, Maomei
Born in March 1975Individual (2 offsprings)Officer2018-12-20 ~ nowOF - Director → CIF 0 - 4
Horne, Richard John
Born in August 1975Individual (2 offsprings)Officer2018-12-20 ~ nowOF - Director → CIF 0 - 5
Ashton-smith, Leslie Martin
Born in May 1960Individual (4 offsprings)Officer2018-11-09 ~ nowOF - Director → CIF 0Ashton-smith, Leslie Martin
Individual (4 offsprings)Officer2020-08-31 ~ nowOF - Secretary → CIF 0Mr Leslie Martin Ashton-smith
Born in May 1960Individual (4 offsprings)Person with significant control2018-11-09 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 6
Perkins, Mark
Born in January 1974Individual (2 offsprings)Officer2018-12-20 ~ nowOF - Director → CIF 0
HEBER GROUP LIMITED
Registered name
Standard Industrial Classification
Brief company account
Property, Plant & Equipment
Fixed Assets - Investments
Fixed Assets
Cash at bank and in hand
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Equity
Average Number of Employees
Property, Plant & Equipment - Gross Cost
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Property, Plant & Equipment
Investments in group undertakings and participating interests
Trade Creditors/Trade Payables
Amounts owed to group undertakings
Corporation Tax Payable
Other Taxation & Social Security Payable
Other Creditors
Creditors
- Registered number 11669739
HEBER GROUP LIMITED
InfoBelvedere Mill, Chalford, Stroud, Gloucestershire GL6 8NSPRIVATE LIMITED COMPANY incorporated on 2018-11-09 (7 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-08CIF 0 HEBER GROUP LTD
SRegistered number 11669739Belvedere Mill, Chalford, Stroud, England, GL6 8NSCIF 1HEBER GROUP LIMITED
SRegistered number 11669739Belvedere Mill, Chalford, Stroud, England, GL6 8NSLimited Company in Companies House, EnglandCIF 2HEBER GROUP LIMITED
SRegistered number 11669739Belvedere Mill, Chalford, Stroud, Gloucestershire, England, GL6 8NTPrivate Limited Company in Companies House, England And WalesCIF 3
- 1
ARCADE ARCHIVE LTD
14345385Belvedere Mill, Chalford, Stroud, EnglandActive Corporate (5 parents)Officer2022-09-08 ~ nowCIF 1 - Director → MEPerson with significant control2024-05-23 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2FOLKHERO LIMITED - 1984-02-22Belvedere Mill, Chalford, Stroud, Gloucestershire, EnglandActive Corporate (14 parents)Person with significant control2018-12-20 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.