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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
Active 6
Ceased 7
  • 1
    Charkin, Susan Mary
    Retired born in November 1947
    Individual
    Officer
    icon of calendar 2011-03-21 ~ 2014-03-21
    OF - Director → CIF 0
  • 2
    Charkin, Mabel Doreen
    Director born in December 1915
    Individual
    Officer
    icon of calendar ~ 2004-04-30
    OF - Director → CIF 0
    Charkin, Mabel Doreen
    Individual
    Officer
    icon of calendar ~ 2005-01-23
    OF - Secretary → CIF 0
  • 3
    Skerrett, Robert Mark
    Manager born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-30 ~ 2016-08-10
    OF - Director → CIF 0
  • 4
    Charkin, Maurice Peter Mark
    Co Director born in September 1944
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2016-07-31
    OF - Director → CIF 0
    Charkin, Maurice Peter Mark
    Co Director
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 5
    Prior, Peter Frank
    Chartered Surveyor born in May 1931
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-08-01 ~ 2006-04-30
    OF - Director → CIF 0
  • 6
    Rosen, Gordon Alexander
    Director born in December 1922
    Individual
    Officer
    icon of calendar ~ 2005-11-09
    OF - Director → CIF 0
  • 7
    Charkin, Winifred Gillian Newbold
    Director born in December 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-20 ~ 2012-11-09
    OF - Director → CIF 0
parent relation
Company in focus

HERTFORD INVESTMENT COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
4,552,741 GBP2025-04-30
3,414,920 GBP2024-04-30
Current Assets
160,282 GBP2025-04-30
659,794 GBP2024-04-30
Creditors
Amounts falling due within one year
-1,009,173 GBP2025-04-30
-990,354 GBP2024-04-30
Net Current Assets/Liabilities
-848,891 GBP2025-04-30
-330,560 GBP2024-04-30
Total Assets Less Current Liabilities
3,703,850 GBP2025-04-30
3,084,360 GBP2024-04-30
Creditors
Amounts falling due after one year
-500,000 GBP2025-04-30
Net Assets/Liabilities
3,203,850 GBP2025-04-30
3,084,360 GBP2024-04-30
Equity
3,203,850 GBP2025-04-30
3,084,360 GBP2024-04-30
Average Number of Employees
32024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30

Related profiles found in government register
  • HERTFORD INVESTMENT COMPANY LIMITED
    Info
    Registered number 00610739
    icon of address168 High Street, Watford WD17 2EG
    PRIVATE LIMITED COMPANY incorporated on 1958-09-04 (67 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • HERTFORD INVESTMENT CO. LTD.
    S
    Registered number 00610739
    icon of addressC/o Lp&m Ltd, 168 High Street, Watford, England, WD17 2EG
    Private Limited Company in Register Of Companies England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • F.& G.INVESTMENTS LIMITED - 1990-05-17
    icon of addressC/o Lp&m, 168 High Street, Watford
    Active Corporate (7 parents)
    Equity (Company account)
    3,470,659 GBP2025-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.