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
- 1
Van Hage, Clazina Linda
Born in April 1957Individual (1 offspring)Officer
2022-12-22 ~ nowOF - Director → CIF 0 - 2
Van Hage, John Cornelius
Born in July 1965Individual (2 offsprings)Officer 2020-08-05 ~ nowOF - Director → CIF 0 - 3
Roberts, Christopher David
Born in February 1958Individual (7 offsprings)Officer ~ nowOF - Director → CIF 0 - 4
Charnley, Maria Clazina
Born in July 1955Individual (1 offspring)Officer ~ nowOF - Director → CIF 0 - 5
Van Hage, Jacqueline Elizabeth
Born in July 1964Individual (1 offspring)Officer 2020-08-05 ~ nowOF - Director → CIF 0 - 6
Van Hage, Jennifer Ann
Born in March 1958Individual (4 offsprings)Officer 2020-08-05 ~ nowOF - Director → CIF 0
Ceased
10
- 1
Van Hage, John Cornelius
Director born in July 1965Individual (2 offsprings)Officer ~ 1994-12-17OF - Director → CIF 0 - 2
Van Hage, Theodora Christina Maria
Director born in July 1928IndividualOfficer ~ 2005-12-19OF - Director → CIF 0Van Hage, Theodora Christina Maria
IndividualOfficer ~ 1995-05-01OF - Secretary → CIF 0 - 3
Roberts, Clazina Linda
Director born in April 1957IndividualOfficer ~ 1995-11-24OF - Director → CIF 0 - 4
Ogilvie, David John
Accountant born in March 1957Individual (1 offspring)Officer 1995-05-01 ~ 2015-05-18OF - Director → CIF 0Ogilvie, David John
AccountantIndividual (1 offspring)Officer 1995-05-01 ~ 2015-05-18OF - Secretary → CIF 0 - 5
Van Hage, Jacqueline Elizabeth
Director born in July 1964Individual (1 offspring)Officer ~ 1995-07-31OF - Director → CIF 0 - 6
Van Hage, Jennifer Ann
Director born in March 1958Individual (4 offsprings)Officer ~ 1995-11-24OF - Director → CIF 0 - 7
Van Hage, William Peter, Director
Director born in September 1960IndividualOfficer 1991-08-01 ~ 1995-11-24OF - Director → CIF 0Van Hage, William Peter
Director born in September 1960IndividualOfficer 2022-12-22 ~ 2024-12-15OF - Director → CIF 0 - 8
Roberts, David Tudor
Lawyer born in April 1943Individual (8 offsprings)Officer 1998-08-01 ~ 2004-10-31OF - Director → CIF 0 - 9
Plaza House, Third Floor, Elizabeth Avenue, St Peter Port, GuernseyCorporate (17 offsprings)Person with significant control2022-11-15 ~ 2025-10-24PE - Ownership of shares – 75% or more → CIF 0 - 10VERFIDES - nowINTERTRUST LIMITED - 2002-12-02FORTIS INTERTRUST (UK) LIMITED - 2007-11-05MEESPIERSON INTERTRUST LIMITED - 2006-05-15-, Prins Bernhardplein 200, Amsterdam, NetherlandsActive Corporate (5 parents, 6 offsprings)Net Assets/Liabilities (Company account)1,515,569 GBP2024-12-31Person with significant control2016-04-06 ~ 2022-11-15PE - Ownership of shares – 75% or more → CIF 0
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
InfoVAN HAGE & COMPANY LIMITED - 1995-11-24Registered number 00618483C/o Roberts & Co Ltd, 2 Tower House, Tower Centre, Hoddesdon EN11 8URPRIVATE LIMITED COMPANY incorporated on 1959-01-08 (66 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-05-31CIF 0HERMES TRUST LIMITED
SRegistered number 618483185, Rathmines Road Lower, Rathmines, Dublin 6 D06 Yw56, IrelandLIMITED COMPANY in IRELANDCIF 1HERMES TRUST LIMITED
SRegistered number 618483185, Rathmines Road Lower, Rathmines, Dublin 6, Ireland, D06Y W56LIMITED COMPANY in IRELANDCIF 2HERMES TRUST LIMITED
SRegistered number 618483185, Rathmines Road Lower, Rathmines, Dublin, Ireland, D06Y W56LIMITED COMPANY in IRELANDCIF 3
Offspring entities and appointments
Active
11
- 1Unit 13b Boundary Way, Woking, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-238,195 GBP2023-12-31Officer 2019-12-05 ~ nowCIF 6 - Secretary → ME
- 2VERY NEWCO LIMITED - 2003-09-15DERESFORD LIMITED - 2001-05-09Bluebell Cottage Catthorpe Road, Shawell, Lutterworth, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)Retained earnings (accumulated losses)205,803 GBP2024-06-30Officer 2020-12-09 ~ nowCIF 8 - Secretary → ME
- 3Bluebell Cottage Catthorpe Road, Shawell, Lutterworth, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,205 GBP2024-06-30Officer 2020-12-09 ~ nowCIF 9 - Secretary → ME
- 4Bluebell Cottage Catthorpe Road, Shawell, Lutterworth, EnglandActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)3 GBP2024-06-30Officer 2020-12-09 ~ nowCIF 10 - Secretary → ME
- 5Bluebell Cottage Catthorpe Road, Shawell, Lutterworth, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-186,783 GBP2024-06-30Officer 2020-12-09 ~ nowCIF 7 - Secretary → ME
- 6Suite 2025 6-8 Revenge Road, Lordswood, Chatham Kent, United KingdomActive Corporate (3 parents)Equity (Company account)632 GBP2024-12-31Officer 2023-10-20 ~ nowCIF 3 - Secretary → ME
- 7OPALRADE LIMITED - 1982-11-19Van Hage Garden Company Van Hage, Pepper Hill, Ware, HertsDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-35,853 GBP2017-07-31Person with significant control 2016-04-06 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OE
- 841 Felix Road, Felixstowe, Suffolk, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer 2021-07-09 ~ nowCIF 4 - Secretary → ME
- 941 Felix Road, Felixstowe, Suffolk, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 EUR2024-06-30Officer 2021-06-24 ~ nowCIF 2 - Secretary → ME
- 1011-13 Riverside Road, Norwich, United KingdomDissolved Corporate (3 parents)Equity (Company account)0 GBP2018-10-31Person with significant control 2017-10-30 ~ dissolvedCIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 11ROGER HARVEY LIMITED - 1999-03-18Amwell Hill, Great Amwell, Ware, HertfordshireDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE
Ceased
4
- 1C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)2 GBP2024-09-30Officer 2020-12-09 ~ 2024-10-16CIF 1 - Secretary → ME
- 2C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)3 GBP2024-06-30Officer 2020-12-09 ~ 2024-10-16CIF 11 - Secretary → ME
- 3CITY CENTRE OPTIONS LIMITED - 1995-11-24Brambridge Park Garden Centre Kiln Lane, Brambridge, Eastleigh, Hampshire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)2,612,360 GBP2022-07-31Person with significant control 2016-04-06 ~ 2022-11-09CIF 13 - Ownership of shares – 75% or more → OE
- 417 Sunnymead Road, Wandsworth, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-3,374 GBP2024-04-30Officer 2021-04-19 ~ 2025-03-01CIF 5 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.