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 3
  • 1
    Herring, Benjamin Edward
    Designer born in August 1990
    Individual (1 offspring)
    Officer
    2017-03-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Herring, William Peter
    Company Director born in March 1942
    Individual (2 offsprings)
    Officer
    2003-12-31 ~ dissolved
    OF - Director → CIF 0
    Mr William Peter Herring
    Born in March 1942
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Herring, Alexandra Claire
    Retired Gp & Company Chairman born in January 1956
    Individual (2 offsprings)
    Officer
    1999-09-29 ~ dissolved
    OF - Director → CIF 0
Ceased 20
  • 1
    Rowland, Nicholas
    Industrial Designer born in January 1965
    Individual (1 offspring)
    Officer
    ~ 2000-03-31
    OF - Director → CIF 0
  • 2
    Lapham, Simon John
    Technical Director born in September 1963
    Individual
    Officer
    2001-02-28 ~ 2003-07-31
    OF - Director → CIF 0
  • 3
    Coles, Barry Paul
    Individual (1 offspring)
    Officer
    2000-04-03 ~ 2000-08-08
    OF - Secretary → CIF 0
  • 4
    Bacon, Martin David
    Operations Director born in October 1950
    Individual
    Officer
    1996-01-01 ~ 1999-12-31
    OF - Director → CIF 0
    Bacon, Martin David
    Individual
    Officer
    1998-12-31 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 5
    Tozer, Michael James
    Sales & Marketing born in April 1973
    Individual
    Officer
    2008-03-12 ~ 2008-11-27
    OF - Director → CIF 0
  • 6
    Humpert, Jurgen
    Consultant born in June 1942
    Individual
    Officer
    2006-09-14 ~ 2007-07-01
    OF - Director → CIF 0
  • 7
    Walker, Herbert Michael
    Director born in November 1935
    Individual
    Officer
    ~ 2000-06-27
    OF - Director → CIF 0
  • 8
    Fowkes, Elizabeth
    Commercial Director born in November 1962
    Individual
    Officer
    2000-01-04 ~ 2002-05-01
    OF - Director → CIF 0
  • 9
    Moore, James
    Tech Director born in March 1971
    Individual
    Officer
    2005-03-22 ~ 2021-03-19
    OF - Director → CIF 0
  • 10
    Malone, Kevin
    Operations born in June 1951
    Individual (2 offsprings)
    Officer
    2008-11-12 ~ 2011-04-15
    OF - Director → CIF 0
  • 11
    Herring, Michael Thomas Arthur
    Director born in October 1940
    Individual
    Officer
    2003-04-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 12
    Herring, William Peter
    Director born in March 1942
    Individual (2 offsprings)
    Officer
    ~ 2003-12-31
    OF - Director → CIF 0
  • 13
    Herring, Rolf Douglas
    Marketing Director born in October 1964
    Individual (5 offsprings)
    Officer
    2001-02-28 ~ 2002-05-01
    OF - Director → CIF 0
  • 14
    Booth, Colin, Dr
    Micro-Biologist born in December 1924
    Individual
    Officer
    ~ 1999-09-29
    OF - Director → CIF 0
  • 15
    Block, Ursula Emma
    Individual
    Officer
    2000-09-11 ~ 2002-05-01
    OF - Secretary → CIF 0
  • 16
    Herring, Alexandra Claire
    Individual (2 offsprings)
    Officer
    2002-05-01 ~ 2008-03-12
    OF - Secretary → CIF 0
  • 17
    Pegden, Peter James Harold
    Marketing born in May 1957
    Individual
    Officer
    1996-10-01 ~ 1997-08-29
    OF - Director → CIF 0
  • 18
    Williams, Rosemary
    Individual
    Officer
    ~ 1998-12-31
    OF - Secretary → CIF 0
  • 19
    Moon, Nicholas John
    Company Director born in October 1977
    Individual
    Officer
    2007-10-10 ~ 2021-03-31
    OF - Director → CIF 0
    Moon, Nicholas John
    Finance Director
    Individual
    Officer
    2008-03-12 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 20
    Daintree, Andrew John
    Director born in April 1960
    Individual (3 offsprings)
    Officer
    2003-04-01 ~ 2007-05-24
    OF - Director → CIF 0
parent relation
Company in focus

HORNBEAM IVY LIMITED

Previous name
IMAGEFAX LIMITED - 1986-12-04
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2022-08-31
500,883 GBP2021-02-28
Fixed Assets - Investments
0 GBP2022-08-31
2 GBP2021-02-28
Fixed Assets
0 GBP2022-08-31
500,885 GBP2021-02-28
Total Inventories
0 GBP2022-08-31
292,130 GBP2021-02-28
Debtors
10,000 GBP2022-08-31
318,414 GBP2021-02-28
Cash at bank and in hand
925,883 GBP2022-08-31
163,633 GBP2021-02-28
Current Assets
935,883 GBP2022-08-31
774,177 GBP2021-02-28
Creditors
Current, Amounts falling due within one year
-30,380 GBP2022-08-31
-99,534 GBP2021-02-28
Net Current Assets/Liabilities
905,503 GBP2022-08-31
674,643 GBP2021-02-28
Total Assets Less Current Liabilities
905,503 GBP2022-08-31
1,175,528 GBP2021-02-28
Creditors
Non-current, Amounts falling due after one year
0 GBP2022-08-31
-187,321 GBP2021-02-28
Net Assets/Liabilities
905,503 GBP2022-08-31
971,412 GBP2021-02-28
Equity
Called up share capital
5,170 GBP2022-08-31
5,170 GBP2021-02-28
Share premium
6,611 GBP2022-08-31
6,611 GBP2021-02-28
Retained earnings (accumulated losses)
893,722 GBP2022-08-31
959,631 GBP2021-02-28
Equity
905,503 GBP2022-08-31
971,412 GBP2021-02-28
Average Number of Employees
82021-03-01 ~ 2022-08-31
212020-03-01 ~ 2021-02-28
Property, Plant & Equipment - Gross Cost
0 GBP2022-08-31
1,882,882 GBP2021-02-28
Property, Plant & Equipment - Other Disposals
-1,882,882 GBP2021-03-01 ~ 2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2022-08-31
1,381,999 GBP2021-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,329 GBP2021-03-01 ~ 2022-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,388,328 GBP2021-03-01 ~ 2022-08-31
Investments in group undertakings and participating interests
0 GBP2022-08-31
2 GBP2021-02-28
Par Value of Share
Class 1 ordinary share
50 GBP2021-03-01 ~ 2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2022-08-31
10,000 shares2021-02-28
Nominal value of allotted share capital
Class 1 ordinary share
5,000 GBP2021-03-01 ~ 2022-08-31
Nominal value of allotted share capital
5,000 GBP2020-03-01 ~ 2021-02-28
Par Value of Share
Class 2 ordinary share
50 GBP2021-03-01 ~ 2022-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
339 shares2022-08-31
339 shares2021-02-28
Nominal value of allotted share capital
Class 2 ordinary share
170 GBP2021-03-01 ~ 2022-08-31
170 GBP2020-03-01 ~ 2021-02-28
Advances or credits made to directors during the period
10,000 GBP2021-03-01 ~ 2022-08-31
Advances or credits given to directors
10,000 GBP2022-08-31

  • HORNBEAM IVY LIMITED
    Info
    IMAGEFAX LIMITED - 1986-12-04
    Registered number 02040784
    11c Kingsmead Square, Bath BA1 2AB
    Private Limited Company incorporated on 1986-07-25 and dissolved on 2024-11-30 (38 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-09-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.