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
    Harrison, Stephen John
    Director born in July 1964
    Individual (5 offsprings)
    Officer
    2012-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Unit 4, Bayton Way, Bayton Road Ind Estate, Exhall, Coventry, West Midlands, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Todd, Graham
    Engineer born in November 1950
    Individual
    Officer
    ~ 2012-12-31
    OF - Director → CIF 0
  • 2
    Todd, Lynda Ann
    Secretary born in April 1953
    Individual (1 offspring)
    Officer
    ~ 2012-12-31
    OF - Director → CIF 0
    Todd, Lynda Ann
    Individual (1 offspring)
    Officer
    ~ 2012-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

HERBERT DRILLING MACHINES COVENTRY LIMITED

Previous names
HERBERT DRILLING MACHINES LIMITED - 1985-05-30
FERNJEAN LIMITED - 1985-05-13
Standard Industrial Classification
28150 - Manufacture Of Bearings, Gears, Gearing And Driving Elements
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 GBP2023-04-01 ~ 2024-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31

  • HERBERT DRILLING MACHINES COVENTRY LIMITED
    Info
    HERBERT DRILLING MACHINES LIMITED - 1985-05-30
    FERNJEAN LIMITED - 1985-05-13
    Registered number 01895768
    Unit 4 Bayton Road Ind Estate, Exhall, Coventry CV7 9ER
    Private Limited Company incorporated on 1985-03-15 (40 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.