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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 7
  • 1
    Twyford, Harry James Campbell
    Property Management born in November 1972
    Individual (17 offsprings)
    Officer
    2004-07-01 ~ 2020-03-07
    OF - Director → CIF 0
  • 2
    Ferster, Suzanne
    Born in April 1970
    Individual (10 offsprings)
    Officer
    1992-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Ferster, Stephanie Andrea
    Born in October 1939
    Individual (11 offsprings)
    Officer
    2023-05-19 ~ now
    OF - Director → CIF 0
    Ferster, Stephanie Andrea
    Director born in October 1939
    Individual (11 offsprings)
    ~ 2022-10-20
    OF - Director → CIF 0
    Ferster, Stephanie Andrea
    Individual (11 offsprings)
    Officer
    ~ 2022-10-20
    OF - Secretary → CIF 0
    Mrs Stephanie Andrea Ferster
    Born in October 1939
    Individual (11 offsprings)
    Person with significant control
    2016-07-01 ~ 2019-06-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Ferster, Rachel
    Director born in October 1967
    Individual (5 offsprings)
    Officer
    1992-01-02 ~ 1993-12-01
    OF - Director → CIF 0
  • 5
    Ferster, Jack
    Director born in May 1935
    Individual (10 offsprings)
    Officer
    ~ 2021-08-09
    OF - Director → CIF 0
    Mr Jack Ferster
    Born in May 1935
    Individual (10 offsprings)
    Person with significant control
    2016-07-01 ~ 2023-06-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Twyford, Rachel Lynne
    Born in October 1967
    Individual (12 offsprings)
    Officer
    2004-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Ferster, Caren
    Born in October 1964
    Individual (9 offsprings)
    Officer
    2023-05-19 ~ now
    OF - Director → CIF 0
    Ferster, Caren
    Director born in October 1964
    Individual (9 offsprings)
    ~ 2013-06-30
    OF - Director → CIF 0
    2021-12-07 ~ 2022-10-20
    OF - Director → CIF 0
parent relation
Company in focus

HERNLAKE LIMITED

Period: 1971-05-25 ~ now
Company number: 01012263
Registered name
HERNLAKE LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,868,214 GBP2025-04-30
1,685,284 GBP2024-04-30
Current Assets
4,701,036 GBP2025-04-30
4,689,055 GBP2024-04-30
Creditors
Current
-265,542 GBP2025-04-30
-202,152 GBP2024-04-30
Net Current Assets/Liabilities
4,435,494 GBP2025-04-30
4,486,903 GBP2024-04-30
Total Assets Less Current Liabilities
6,303,708 GBP2025-04-30
6,172,187 GBP2024-04-30
Net Assets/Liabilities
6,149,242 GBP2025-04-30
6,051,161 GBP2024-04-30
Equity
6,149,242 GBP2025-04-30
6,051,161 GBP2024-04-30
Average Number of Employees
42024-05-01 ~ 2025-04-30
42023-05-01 ~ 2024-04-30

Related profiles found in government register
  • HERNLAKE LIMITED
    Info
    Registered number 01012263
    37a Walm Lane, London NW2 4QU
    PRIVATE LIMITED COMPANY incorporated on 1971-05-25 (55 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • HERNLAKE LIMITED
    S
    Registered number 01012263
    37a, Walm Lane, London, England, NW2 4QU
    Limited Liability Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FERSHIRE LIMITED
    00901487
    37a Walm Lane, London
    Active Corporate (7 parents)
    Person with significant control
    2022-08-09 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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