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 5
  • 1
    Crocker, Erika Suze
    Company Director born in April 1937
    Individual (22 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Crocker, Erika Suze
    Individual (22 offsprings)
    Officer
    ~ now
    OF - secretary → CIF 0
  • 2
    Crocker, Paul Jacob
    Company Director born in January 1961
    Individual (116 offsprings)
    Officer
    1990-03-06 ~ now
    OF - director → CIF 0
  • 3
    Crocker, Howard Henry
    Company Director born in December 1962
    Individual (108 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 4
    Da Costa, Loraine Sara
    Company Director born in March 1959
    Individual (9 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 5
    35, Ballards Lane, Finchley, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    15,417,745 GBP2023-07-31
    Person with significant control
    2022-03-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Mr Paul Jacob Crocker
    Born in January 1961
    Individual (116 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-01
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Howard Henry Crocker
    Born in December 1962
    Individual (108 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-01
    PE - Has significant influence or control → CIF 0
  • 3
    Mrs Loraine Sara Da Costa
    Born in March 1959
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Crocker, David Judah
    Company Director born in August 1927
    Individual (27 offsprings)
    Officer
    ~ 2019-06-21
    OF - director → CIF 0
    Mr David Judah Crocker
    Born in August 1927
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-10
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HERICA FINANCE LIMITED

Previous name
HERICA PROPERTIES LIMITED - 2020-07-03
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
100 GBP2021-07-31
100 GBP2020-07-31
Total Inventories
78,230 GBP2021-07-31
148,510 GBP2020-07-31
Debtors
41,043 GBP2021-07-31
48,496 GBP2020-07-31
Cash at bank and in hand
3,732,027 GBP2021-07-31
4,091,649 GBP2020-07-31
Current Assets
6,444,293 GBP2021-07-31
5,601,648 GBP2020-07-31
Creditors
Current
-386,733 GBP2021-07-31
-326,552 GBP2020-07-31
326,552 GBP2020-07-31
Net Current Assets/Liabilities
6,057,560 GBP2021-07-31
5,275,096 GBP2020-07-31
Total Assets Less Current Liabilities
6,057,660 GBP2021-07-31
5,275,196 GBP2020-07-31
Equity
Called up share capital
80 GBP2021-07-31
80 GBP2020-07-31
Capital redemption reserve
20 GBP2021-07-31
20 GBP2020-07-31
Retained earnings (accumulated losses)
6,057,560 GBP2021-07-31
5,275,096 GBP2020-07-31
Equity
6,057,660 GBP2021-07-31
5,275,196 GBP2020-07-31
Average Number of Employees
42020-08-01 ~ 2021-07-31
Trade Debtors/Trade Receivables
Current
573 GBP2021-07-31
0 GBP2020-07-31
Other Debtors
Current
40,470 GBP2021-07-31
48,496 GBP2020-07-31
Amounts owed to group undertakings
Current
90,681 GBP2021-07-31
0 GBP2020-07-31
Corporation Tax Payable
Current
94,431 GBP2021-07-31
156,114 GBP2020-07-31
Other Creditors
Current
201,621 GBP2021-07-31
170,438 GBP2020-07-31
Creditors
Non-current
386,733 GBP2021-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80 shares2021-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-08-01 ~ 2021-07-31
Equity
Called up share capital
80 GBP2021-07-31
80 GBP2020-07-31
Related profiles found in government register
  • HERICA FINANCE LIMITED
    Info
    HERICA PROPERTIES LIMITED - 2020-07-03
    Registered number 00577824
    5th Floor Grove House, 248a Marylebone Road, London NW1 6BB
    Private Limited Company incorporated on 1957-01-31 (68 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-12-31
    CIF 0
  • HERICA FINANCE LIMITED
    S
    Registered number 00577824
    6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5th Floor Grove House, 248a Marylebone Road, London
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.