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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Herman, Olive May
    Company Director born in May 1931
    Individual (3 offsprings)
    Officer
    ~ 2020-09-11
    OF - Director → CIF 0
    Herman, Olive May
    Individual (3 offsprings)
    Officer
    (before 1991-06-11) ~ 2020-09-18
    OF - Secretary → CIF 0
  • 2
    Mr Marcus William Reid Rutherford
    Born in December 1952
    Individual (5 offsprings)
    Person with significant control
    2020-06-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Gelbart, Rosalind Carol
    Born in June 1958
    Individual (6 offsprings)
    Officer
    2013-05-08 ~ now
    OF - Director → CIF 0
    Gelbart, Rosalind Carol
    Director born in June 1958
    Individual (6 offsprings)
    2012-12-04 ~ 2012-12-14
    OF - Director → CIF 0
  • 4
    Herman, Paul Philip
    Born in March 1968
    Individual (12 offsprings)
    Officer
    2013-05-08 ~ now
    OF - Director → CIF 0
    Herman, Paul Philip
    Director born in March 1968
    Individual (12 offsprings)
    2012-12-04 ~ 2012-12-14
    OF - Director → CIF 0
    Herman, Paul Philip
    Individual (12 offsprings)
    Officer
    2020-09-18 ~ now
    OF - Secretary → CIF 0
    Mr Paul Philip Herman
    Born in March 1968
    Individual (12 offsprings)
    Person with significant control
    2022-03-04 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Herman, Charles Robert
    Born in November 1956
    Individual (5 offsprings)
    Officer
    2004-02-05 ~ 2020-11-10
    OF - Director → CIF 0
    Mr Charles Robert Herman
    Born in November 1956
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-04
    PE - Has significant influence or control → CIF 0
  • 6
    Kaye, Alan
    Director born in November 1953
    Individual (79 offsprings)
    Officer
    2020-07-01 ~ 2021-01-28
    OF - Director → CIF 0
    Mr Alan Kaye
    Born in November 1953
    Individual (79 offsprings)
    Person with significant control
    2020-06-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Burton, Julia Deborah
    Born in June 1962
    Individual (6 offsprings)
    Officer
    2013-05-08 ~ now
    OF - Director → CIF 0
    Burton, Julia Deborah
    Director born in June 1962
    Individual (6 offsprings)
    2012-12-04 ~ 2012-12-14
    OF - Director → CIF 0
  • 8
    Herman, David
    Company Director born in September 1929
    Individual (3 offsprings)
    Officer
    ~ 2008-12-30
    OF - Director → CIF 0
  • 9
    Ross, Clive Ashley
    Born in May 1949
    Individual (14 offsprings)
    Officer
    2016-09-14 ~ 2017-12-13
    OF - Director → CIF 0
parent relation
Company in focus

HERGREN INVESTMENTS LIMITED

Period: 1960-07-05 ~ now
Company number: 00664184
Registered name
HERGREN INVESTMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
2,399,944 GBP2024-07-31
2,399,944 GBP2023-07-31
Fixed Assets
2,399,944 GBP2024-07-31
2,399,944 GBP2023-07-31
Debtors
2,382,560 GBP2024-07-31
2,323,486 GBP2023-07-31
Cash at bank and in hand
95,462 GBP2024-07-31
82,814 GBP2023-07-31
Current Assets
2,478,022 GBP2024-07-31
2,406,300 GBP2023-07-31
Net Current Assets/Liabilities
2,420,587 GBP2024-07-31
2,357,209 GBP2023-07-31
Total Assets Less Current Liabilities
4,820,531 GBP2024-07-31
4,757,153 GBP2023-07-31
Net Assets/Liabilities
4,450,563 GBP2024-07-31
4,387,185 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Revaluation reserve
1,737,760 GBP2024-07-31
1,737,760 GBP2023-07-31
Retained earnings (accumulated losses)
2,712,703 GBP2024-07-31
2,649,325 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,031 GBP2024-07-31
8,031 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,031 GBP2024-07-31
8,031 GBP2023-07-31
Investment Property - Fair Value Model
2,399,944 GBP2023-07-31
Corporation Tax Payable
Current
20,230 GBP2024-07-31
12,777 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
4,200 GBP2024-07-31
4,200 GBP2023-07-31
Amounts owed to directors
Current
33,005 GBP2024-07-31
32,114 GBP2023-07-31
Related profiles found in government register
  • HERGREN INVESTMENTS LIMITED
    Info
    Registered number 00664184
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire EN5 5TZ
    PRIVATE LIMITED COMPANY incorporated on 1960-07-05 (65 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • HERGREN INVESTMENTS LIMITED
    S
    Registered number 00664184
    1, Beauchamp Court, Victors Way, Barnet, Hertfordshire, United Kingdom, EN5 5TZ
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    45 BROADHURST GARDENS LIMITED
    13755652
    1 Beauchamp Court Victors Way, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-11-19 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.