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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 15
  • 1
    Caithness, The Earl Of
    Individual (1 offspring)
    Officer
    ~ 1994-06-17
    OF - Secretary → CIF 0
  • 2
    Kalugina, Victoria
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2005-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Popat, Andrew Surendra
    Lawyer born in December 1943
    Individual (1 offspring)
    Officer
    1998-10-05 ~ 2002-05-16
    OF - Director → CIF 0
  • 4
    Miller, Christopher Duncan
    Graphic Designer born in June 1967
    Individual (6 offsprings)
    Officer
    1992-02-03 ~ 2003-01-27
    OF - Director → CIF 0
  • 5
    Zirps, Richard Lambert
    Inv Banker born in December 1969
    Individual (2 offsprings)
    Officer
    2002-05-30 ~ 2005-04-13
    OF - Director → CIF 0
  • 6
    Mckinley, Thomas
    Director born in January 1977
    Individual (1 offspring)
    Officer
    2015-05-06 ~ 2023-09-15
    OF - Director → CIF 0
  • 7
    De Almeida, Sarah
    Solicitor born in June 1960
    Individual (1 offspring)
    Officer
    ~ 1992-02-03
    OF - Director → CIF 0
  • 8
    Macaire, Susanna Mary
    Individual (3 offsprings)
    Officer
    1994-06-17 ~ 2005-11-20
    OF - Secretary → CIF 0
  • 9
    Fairley, Thomas Henry Stanley
    Lawyer born in July 1975
    Individual (2 offsprings)
    Officer
    2005-12-23 ~ 2010-06-15
    OF - Director → CIF 0
  • 10
    Rougier, Toby
    Manager born in December 1967
    Individual (41 offsprings)
    Officer
    2015-07-01 ~ 2024-01-13
    OF - Director → CIF 0
  • 11
    Mckinley, Roseanna Cicely Lucretia
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2023-09-15 ~ now
    OF - Director → CIF 0
  • 12
    Rougier, Charles Frederick
    Born in March 1999
    Individual (1 offspring)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 13
    Cole, Cecilia Anne
    Administrator born in December 1953
    Individual (2 offsprings)
    Officer
    2002-05-30 ~ 2015-07-01
    OF - Director → CIF 0
  • 14
    Harrison, Andrew Richard
    Born in July 1980
    Individual (3 offsprings)
    Officer
    2005-05-05 ~ now
    OF - Director → CIF 0
    Harrison, Andrew Richard
    Individual (3 offsprings)
    Officer
    2005-11-20 ~ now
    OF - Secretary → CIF 0
  • 15
    Maundrell, Richard Thomas
    Born in May 1967
    Individual (7 offsprings)
    Officer
    2002-09-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HERBVALE PROPERTY MANAGEMENT LIMITED

Company number: 01681004
This page is about company number 01681004, under which the name HERBVALE PROPERTY MANAGEMENT LIMITED have been registered since 1982-11-24.
Registered name
HERBVALE PROPERTY MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31

  • HERBVALE PROPERTY MANAGEMENT LIMITED
    Info
    Registered number 01681004
    70 Gloucester St, London SW1V 4EF
    PRIVATE LIMITED COMPANY incorporated on 1982-11-24 (43 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    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.