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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
    Dejonckheere, Francois
    Born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-28 ~ now
    OF - Director → CIF 0
    François Dejonckheere
    Born in August 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 2
    Dejonckheere, Georges
    Born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-28 ~ now
    OF - Director → CIF 0
    Georges Dejonckheere
    Born in April 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 10
  • 1
    Nair, Raj
    Chartered Accountant born in January 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2024-02-28
    OF - Director → CIF 0
  • 2
    Wyatt, David Graham
    Insurance Management born in January 1944
    Individual
    Officer
    icon of calendar ~ 1995-08-01
    OF - Director → CIF 0
  • 3
    Tilly, Baker
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2004-02-04
    OF - Secretary → CIF 0
  • 4
    Botting, John George Grinstead
    Trust/Corporate Consultant born in April 1912
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-01-11
    OF - Director → CIF 0
  • 5
    Winn, Michael
    Chartered Accountant born in March 1934
    Individual
    Officer
    icon of calendar 1995-08-17 ~ 2002-07-22
    OF - Director → CIF 0
  • 6
    B & M Overseas Consultants Ltd
    Individual
    Officer
    icon of calendar ~ 1995-08-01
    OF - Secretary → CIF 0
  • 7
    Russell, Fraser
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 8
    Fabien, Boson
    Lawyer born in July 1969
    Individual
    Officer
    icon of calendar 2002-07-09 ~ 2009-07-01
    OF - Director → CIF 0
  • 9
    icon of address6th Floor Queens House, 55/56 Lincolns Inn Fields, London
    Active Corporate (4 parents, 322 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-02-04 ~ 2007-02-20
    PE - Nominee Secretary → CIF 0
  • 10
    CHANCERY CONSULTANTS INC.
    icon of addressGeneva Place, Waterfront Drive, Road Town, Tortola, British Virgin Islands
    Removed Corporate (1 parent, 5 offsprings)
    Officer
    1995-01-11 ~ 1995-08-01
    PE - Director → CIF 0
parent relation
Company in focus

HESTERFORD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Turnover/Revenue
334,974 GBP2024-01-01 ~ 2024-12-31
360,498 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-43,719 GBP2024-01-01 ~ 2024-12-31
-61,847 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-15,032 GBP2024-01-01 ~ 2024-12-31
-15,610 GBP2023-01-01 ~ 2023-12-31
Expenses related to depreciation, amortization, and impairment of assets
-26,091 GBP2024-01-01 ~ 2024-12-31
-21.079 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-35,997 GBP2024-01-01 ~ 2024-12-31
-44,651 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-57,890 GBP2024-01-01 ~ 2024-12-31
-59,394 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
156,245 GBP2024-01-01 ~ 2024-12-31
157,917 GBP2023-01-01 ~ 2023-12-31
Fixed Assets
3,183,802 GBP2024-12-31
3,161,475 GBP2023-12-31
Current Assets
56,920 GBP2024-12-31
101,295 GBP2023-12-31
Creditors
Amounts falling due within one year
-547,218 GBP2024-12-31
-665,565 GBP2023-12-31
Net Current Assets/Liabilities
-490,298 GBP2024-12-31
-561,270 GBP2023-12-31
Total Assets Less Current Liabilities
2,693,504 GBP2024-12-31
2,600,205 GBP2023-12-31
Creditors
Amounts falling due after one year
-1,280,444 GBP2024-12-31
-1,571,343 GBP2023-12-31
Equity
1,413,060 GBP2024-12-31
1,028,862 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
  • HESTERFORD LIMITED
    Info
    Registered number 01463667
    icon of address3rd Floor Chancery House, St. Nicholas Way, Sutton SM1 1JB
    PRIVATE LIMITED COMPANY incorporated on 1979-11-28 (46 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-26
    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.