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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 4
  • 1
    Hill, Jane Shirley
    Retired born in November 1932
    Individual (2 offsprings)
    Officer
    ~ 2013-12-12
    OF - Director → CIF 0
  • 2
    Hill, Adrian John Ferguson
    Born in May 1959
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Hill, Adrian John Ferguson
    Merchant
    Individual (1 offspring)
    Officer
    1992-01-29 ~ now
    OF - Secretary → CIF 0
    Mr Adrian John Ferguson Hill
    Born in May 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Hill, John Kemmis
    Merchant born in June 1928
    Individual (1 offspring)
    Officer
    ~ 1992-01-29
    OF - Director → CIF 0
    Hill, John Kemmis
    Individual (1 offspring)
    Officer
    ~ 1992-01-29
    OF - Secretary → CIF 0
  • 4
    Lafoy, Eric Claude
    Company Director born in March 1965
    Individual (1 offspring)
    Officer
    1999-09-01 ~ 2002-07-31
    OF - Director → CIF 0
parent relation
Company in focus

HENRI PICARD & FRERE LIMITED

Period: 1959-12-28 ~ now
Company number: 00645590
Registered name
HENRI PICARD & FRERE LIMITED - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Fixed Assets
184 GBP2024-12-31
275 GBP2023-12-31
Current Assets
61,565 GBP2024-12-31
67,167 GBP2023-12-31
Creditors
Current
-15,194 GBP2024-12-31
-17,950 GBP2023-12-31
Net Current Assets/Liabilities
46,371 GBP2024-12-31
49,217 GBP2023-12-31
Total Assets Less Current Liabilities
46,555 GBP2024-12-31
49,492 GBP2023-12-31
Equity
46,555 GBP2024-12-31
49,492 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • HENRI PICARD & FRERE LIMITED
    Info
    Registered number 00645590
    Second Floor, 289 Green Lanes, Palmers Green, London N13 4XS
    PRIVATE LIMITED COMPANY incorporated on 1959-12-28 (66 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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