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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 2
  • 1
    Gill, Darren
    Director born in May 1969
    Individual (34 offsprings)
    Officer
    icon of calendar 2015-04-15 ~ dissolved
    OF - Director → CIF 0
    Gill, Darren
    Individual (34 offsprings)
    Officer
    icon of calendar 2015-10-29 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Gill, John Joseph
    Developer born in March 1949
    Individual (42 offsprings)
    Officer
    icon of calendar 2006-05-18 ~ dissolved
    OF - Director → CIF 0
    Mr John Joseph Gill
    Born in March 1949
    Individual (42 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Grigg, Cyril Thomas
    Box Manufacturer born in May 1915
    Individual
    Officer
    icon of calendar ~ 2003-08-13
    OF - Director → CIF 0
  • 2
    Mccann, Deidre
    Individual
    Officer
    icon of calendar 2006-05-18 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 3
    Grigg, Colin
    Proprietor born in December 1938
    Individual
    Officer
    icon of calendar 2003-09-20 ~ 2006-04-27
    OF - Director → CIF 0
  • 4
    Grigg, Martin
    Public Servant born in July 1959
    Individual
    Officer
    icon of calendar 2003-09-20 ~ 2006-05-18
    OF - Director → CIF 0
    Grigg, Martin
    Public Servant
    Individual
    Officer
    icon of calendar 2006-02-02 ~ 2006-04-27
    OF - Secretary → CIF 0
  • 5
    Gill, Darren
    Company Director
    Individual (34 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ 2008-02-20
    OF - Secretary → CIF 0
  • 6
    Ross, Gillian Patricia
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-08-13 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 7
    Betts, David Mckenzie
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-27 ~ 2006-05-18
    OF - Secretary → CIF 0
  • 8
    Grigg, Katharina Ruth
    Secretary born in March 1922
    Individual
    Officer
    icon of calendar ~ 2004-11-01
    OF - Director → CIF 0
    Grigg, Katharina Ruth
    Individual
    Officer
    icon of calendar ~ 2004-11-01
    OF - Secretary → CIF 0
  • 9
    TAYLOR WALKER NOMINEES LIMITED - 1999-10-27
    icon of address36-44, Alma Street, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    5 GBP2024-06-30
    Officer
    2008-02-20 ~ 2015-10-29
    PE - Secretary → CIF 0
parent relation
Company in focus

HERDECKE PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Debtors
2,486 GBP2021-12-31
Cash at bank and in hand
4,917 GBP2021-12-31
4,996 GBP2020-12-31
Current Assets
7,403 GBP2021-12-31
4,996 GBP2020-12-31
Creditors
Current
7,026 GBP2021-12-31
4,528 GBP2020-12-31
Net Current Assets/Liabilities
377 GBP2021-12-31
468 GBP2020-12-31
Total Assets Less Current Liabilities
377 GBP2021-12-31
468 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Capital redemption reserve
697 GBP2021-12-31
697 GBP2020-12-31
Retained earnings (accumulated losses)
-420 GBP2021-12-31
-329 GBP2020-12-31
Equity
377 GBP2021-12-31
468 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
2,486 GBP2021-12-31
Amounts owed to group undertakings
Current
7,026 GBP2021-12-31
4,528 GBP2020-12-31

  • HERDECKE PROPERTIES LIMITED
    Info
    Registered number 00772249
    icon of address4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire MK45 4PZ
    PRIVATE LIMITED COMPANY incorporated on 1963-08-28 and dissolved on 2024-01-16 (60 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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