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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 10
  • 1
    Van Hage, Theodora Christina Maria
    Director born in July 1928
    Individual
    Officer
    ~ 2005-12-19
    OF - Director → CIF 0
    Van Hage, Theodora Christina Maria
    Individual
    Officer
    ~ 1995-05-01
    OF - Secretary → CIF 0
  • 2
    Roberts, David Tudor
    Lawyer born in April 1943
    Individual (8 offsprings)
    Officer
    1998-08-01 ~ 2004-10-31
    OF - Director → CIF 0
  • 3
    Roberts, Clazina Linda
    Director born in April 1957
    Individual
    Officer
    ~ 1995-11-24
    OF - Director → CIF 0
  • 4
    Ogilvie, David John
    Accountant born in March 1957
    Individual (1 offspring)
    Officer
    1995-05-01 ~ 2015-05-18
    OF - Director → CIF 0
    Ogilvie, David John
    Accountant
    Individual (1 offspring)
    Officer
    1995-05-01 ~ 2015-05-18
    OF - Secretary → CIF 0
  • 5
    Van Hage, John Cornelius
    Director born in July 1965
    Individual (2 offsprings)
    Officer
    ~ 1994-12-17
    OF - Director → CIF 0
  • 6
    Van Hage, Jacqueline Elizabeth
    Director born in July 1964
    Individual (1 offspring)
    Officer
    ~ 1995-07-31
    OF - Director → CIF 0
  • 7
    Van Hage, William Peter, Director
    Director born in September 1960
    Individual
    Officer
    1991-08-01 ~ 1995-11-24
    OF - Director → CIF 0
    Van Hage, William Peter
    Director born in September 1960
    Individual
    Officer
    2022-12-22 ~ 2024-12-15
    OF - Director → CIF 0
  • 8
    Van Hage, Jennifer Ann
    Director born in March 1958
    Individual (4 offsprings)
    Officer
    ~ 1995-11-24
    OF - Director → CIF 0
  • 9
    Plaza House, Third Floor, Elizabeth Avenue, St Peter Port, Guernsey
    Corporate (16 offsprings)
    Person with significant control
    2022-11-15 ~ 2025-10-24
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    VERFIDES - now
    FORTIS INTERTRUST (UK) LIMITED - 2007-11-05
    MEESPIERSON INTERTRUST LIMITED - 2006-05-15
    INTERTRUST LIMITED - 2002-12-02
    -, Prins Bernhardplein 200, Amsterdam, Netherlands
    Active Corporate (5 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    1,515,569 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2022-11-15
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

VAN HAGE & COMPANY (HOLDINGS) LIMITED

Previous name
VAN HAGE & COMPANY LIMITED - 1995-11-24
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
27,850,000 GBP2024-12-31
27,850,000 GBP2023-12-31
Debtors
643,842 GBP2024-12-31
184,175 GBP2023-12-31
Cash at bank and in hand
536,916 GBP2024-12-31
762,435 GBP2023-12-31
Current Assets
1,180,758 GBP2024-12-31
946,610 GBP2023-12-31
Creditors
Current
597,716 GBP2024-12-31
468,643 GBP2023-12-31
Net Current Assets/Liabilities
583,042 GBP2024-12-31
477,967 GBP2023-12-31
Total Assets Less Current Liabilities
28,433,042 GBP2024-12-31
28,327,967 GBP2023-12-31
Net Assets/Liabilities
22,621,175 GBP2024-12-31
22,501,836 GBP2023-12-31
Equity
Called up share capital
6,582 GBP2024-12-31
6,582 GBP2023-12-31
Retained earnings (accumulated losses)
22,614,175 GBP2024-12-31
22,494,836 GBP2023-12-31
Equity
22,621,175 GBP2024-12-31
22,501,836 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
27,850,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
390,077 GBP2024-12-31
Amounts falling due within one year, Current
133,315 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
253,765 GBP2024-12-31
Amounts falling due within one year, Current
50,860 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
643,842 GBP2024-12-31
Amounts falling due within one year, Current
184,175 GBP2023-12-31
Trade Creditors/Trade Payables
Current
80,669 GBP2024-12-31
42,094 GBP2023-12-31
Other Taxation & Social Security Payable
Current
184,800 GBP2024-12-31
94,047 GBP2023-12-31
Other Creditors
Current
332,247 GBP2024-12-31
332,502 GBP2023-12-31
Related profiles found in government register
  • VAN HAGE & COMPANY (HOLDINGS) LIMITED
    Info
    VAN HAGE & COMPANY LIMITED - 1995-11-24
    Registered number 00618483
    C/o Roberts & Co Ltd, 2 Tower House, Tower Centre, Hoddesdon EN11 8UR
    PRIVATE LIMITED COMPANY incorporated on 1959-01-08 (67 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • HERMES TRUST LIMITED
    S
    Registered number 618433
    185, Rathmines Road Lower, Dublin 6, Ireland, D06Y W56
    LIMITED COMPANY in IRELAND
    CIF 1
  • HERMES TRUST LIMITED
    S
    Registered number 618483
    185, Rathmines Road Lower, Rathmines, Dublin 6 D06 Yw56, Ireland
    LIMITED COMPANY in IRELAND
    CIF 2
  • HERMES TRUST LIMITED
    S
    Registered number 618483
    185, Rathmines Road Lower, Rathmines, Dublin 6, Ireland, D06Y W56
    LIMITED COMPANY in IRELAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    Unit 13b Boundary Way, Woking, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -238,195 GBP2023-12-31
    Officer
    2019-12-05 ~ now
    CIF 7 - Secretary → ME
  • 2
    VERY NEWCO LIMITED - 2003-09-15
    DERESFORD LIMITED - 2001-05-09
    Bluebell Cottage Catthorpe Road, Shawell, Lutterworth, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    205,803 GBP2024-06-30
    Officer
    2020-12-09 ~ now
    CIF 9 - Secretary → ME
  • 3
    Bluebell Cottage Catthorpe Road, Shawell, Lutterworth, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,205 GBP2024-06-30
    Officer
    2020-12-09 ~ now
    CIF 10 - Secretary → ME
  • 4
    Bluebell Cottage Catthorpe Road, Shawell, Lutterworth, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2024-06-30
    Officer
    2020-12-09 ~ now
    CIF 11 - Secretary → ME
  • 5
    Bluebell Cottage Catthorpe Road, Shawell, Lutterworth, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -186,783 GBP2024-06-30
    Officer
    2020-12-09 ~ now
    CIF 8 - Secretary → ME
  • 6
    Suite 2025 6-8 Revenge Road, Lordswood, Chatham Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    632 GBP2024-12-31
    Officer
    2023-10-20 ~ now
    CIF 4 - Secretary → ME
  • 7
    OPALRADE LIMITED - 1982-11-19
    Van Hage Garden Company Van Hage, Pepper Hill, Ware, Herts
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -35,853 GBP2017-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 8
    41 Felix Road, Felixstowe, Suffolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2021-07-09 ~ now
    CIF 5 - Secretary → ME
  • 9
    41 Felix Road, Felixstowe, Suffolk, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 EUR2024-06-30
    Officer
    2021-06-24 ~ now
    CIF 3 - Secretary → ME
  • 10
    11-13 Riverside Road, Norwich, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2018-10-31
    Person with significant control
    2017-10-30 ~ dissolved
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    1a Rockmore Road, Belfast, Belfast
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-03-29
    Officer
    2022-03-30 ~ now
    CIF 1 - Secretary → ME
  • 12
    ROGER HARVEY LIMITED - 1999-03-18
    Amwell Hill, Great Amwell, Ware, Hertfordshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-09-30
    Officer
    2020-12-09 ~ 2024-10-16
    CIF 2 - Secretary → ME
  • 2
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3 GBP2024-06-30
    Officer
    2020-12-09 ~ 2024-10-16
    CIF 12 - Secretary → ME
  • 3
    CITY CENTRE OPTIONS LIMITED - 1995-11-24
    Brambridge Park Garden Centre Kiln Lane, Brambridge, Eastleigh, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,612,360 GBP2022-07-31
    Person with significant control
    2016-04-06 ~ 2022-11-09
    CIF 14 - Ownership of shares – 75% or more → OE
  • 4
    17 Sunnymead Road, Wandsworth, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -3,374 GBP2024-04-30
    Officer
    2021-04-19 ~ 2025-03-01
    CIF 6 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.