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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
    Maundrell, Richard Thomas
    Born in May 1967
    Individual (7 offsprings)
    Officer
    2002-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Mckinley, Roseanna Cicely Lucretia
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2023-09-15 ~ now
    OF - Director → CIF 0
  • 3
    De Almeida, Sarah
    Born in June 1960
    Individual (1 offspring)
    Officer
    (before 1991-09-24) ~ 1992-02-03
    OF - Director → CIF 0
  • 4
    Fairley, Thomas Henry Stanley
    Born in July 1975
    Individual (2 offsprings)
    Officer
    2005-12-23 ~ 2010-06-15
    OF - Director → CIF 0
  • 5
    Mckinley, Thomas
    Born in January 1977
    Individual (1 offspring)
    Officer
    2015-05-06 ~ 2023-09-15
    OF - Director → CIF 0
  • 6
    Caithness, The Earl Of
    Individual (1 offspring)
    Officer
    (before 1991-09-24) ~ 1994-06-17
    OF - Secretary → CIF 0
  • 7
    Rougier, Toby
    Manager born in December 1967
    Individual (43 offsprings)
    Officer
    2015-07-01 ~ 2024-01-13
    OF - Director → CIF 0
  • 8
    Miller, Christopher Duncan
    Born in June 1967
    Individual (7 offsprings)
    Officer
    1992-02-03 ~ 2003-01-27
    OF - Director → CIF 0
  • 9
    Popat, Andrew Surendra
    Born in December 1943
    Individual (1 offspring)
    Officer
    1998-10-05 ~ 2002-05-16
    OF - Director → CIF 0
  • 10
    Harrison, Andrew Richard
    Born in July 1980
    Individual (4 offsprings)
    Officer
    2005-05-05 ~ now
    OF - Director → CIF 0
    Harrison, Andrew Richard
    Individual (4 offsprings)
    Officer
    2005-11-20 ~ now
    OF - Secretary → CIF 0
  • 11
    Rougier, Charles Frederick
    Born in March 1999
    Individual (1 offspring)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 12
    Macaire, Susanna Mary
    Individual (3 offsprings)
    Officer
    1994-06-17 ~ 2005-11-20
    OF - Secretary → CIF 0
  • 13
    Zirps, Richard Lambert
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2002-05-30 ~ 2005-04-13
    OF - Director → CIF 0
  • 14
    Cole, Cecilia Anne
    Born in December 1953
    Individual (2 offsprings)
    Officer
    2002-05-30 ~ 2015-07-01
    OF - Director → CIF 0
  • 15
    Kalugina, Victoria
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2005-11-20 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HERBVALE PROPERTY MANAGEMENT LIMITED

Period: 1982-11-24 ~ now
Company number: 01681004
Registered name
HERBVALE PROPERTY MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
100 GBP2025-03-31
100 GBP2024-03-31
Net Assets/Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
100 GBP2025-03-31
100 GBP2024-03-31

  • HERBVALE PROPERTY MANAGEMENT LIMITED
    Info
    Registered number 01681004
    70 Gloucester St, London SW1V 4EF
    PRIVATE LIMITED COMPANY incorporated on 1982-11-24 (43 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.