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
    Goodwin, Jason Richard
    Chartered Accountant born in September 1974
    Individual (35 offsprings)
    Officer
    2023-04-21 ~ now
    OF - Director → CIF 0
  • 2
    Chidgey, Craig Stewart
    Director born in September 1976
    Individual (15 offsprings)
    Officer
    2022-11-23 ~ now
    OF - Director → CIF 0
    Mr Craig Stewart Chidgey
    Born in September 1976
    Individual (15 offsprings)
    Person with significant control
    2022-11-23 ~ 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
Ceased 1
  • Gilbertson, James
    Solicitor born in August 1979
    Individual (1 offspring)
    Officer
    2023-04-21 ~ 2024-02-21
    OF - Director → CIF 0
parent relation
Company in focus

HERETIC HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-11-23 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
12022-11-23 ~ 2023-11-30
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2022-11-23 ~ 2023-11-30
Fixed Assets - Investments
60,120 GBP2023-11-30
Cash at bank and in hand
731 GBP2023-11-30
Creditors
Current
731 GBP2023-11-30
Total Assets Less Current Liabilities
60,120 GBP2023-11-30
Equity
Called up share capital
60,120 GBP2023-11-30
Equity
60,120 GBP2023-11-30
Investments in Group Undertakings
Cost valuation
60,120 GBP2022-11-22
Investments in Group Undertakings
60,120 GBP2023-11-30
60,120 GBP2022-11-22
Other Creditors
Current
731 GBP2023-11-30

Related profiles found in government register
  • HERETIC HOLDINGS LTD
    Info
    Registered number 14502485
    Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex CM13 1AB
    Private Limited Company incorporated on 2022-11-23 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • HERETIC HOLDINGS LIMITED
    S
    Registered number missing
    Sarnia House, Le Truchot, St Peter Port, Guernsey, Channel Islands, GY1 4NA
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • FIRMSTONE CONSORTIUM ONE LIMITED - 2017-06-07
    B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,149,870 GBP2023-11-30
    Person with significant control
    2017-07-07 ~ 2017-07-07
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.