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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 4
  • 1
    Da Vall, Simon John
    Born in November 1966
    Individual (1 offspring)
    Officer
    2006-08-01 ~ now
    OF - Director → CIF 0
    Mr Simon John Da Vall
    Born in November 1966
    Individual (1 offspring)
    Person with significant control
    2016-11-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Da Vall, Sudarshan Kaur
    Management Consultant born in May 1968
    Individual (1 offspring)
    Officer
    2006-11-16 ~ 2010-07-08
    OF - Director → CIF 0
  • 3
    Holt, Malcolm William
    Company Director born in October 1950
    Individual (8 offsprings)
    Officer
    ~ 2006-08-01
    OF - Director → CIF 0
    Holt, Malcolm William
    Individual (8 offsprings)
    Officer
    ~ 2006-08-01
    OF - Secretary → CIF 0
  • 4
    Da Vall, Anthony John
    Company Director born in April 1938
    Individual (12 offsprings)
    Officer
    ~ 2006-08-01
    OF - Director → CIF 0
    Da Vall, Anthony John
    Individual (12 offsprings)
    Officer
    2006-08-01 ~ 2014-11-16
    OF - Secretary → CIF 0
parent relation
Company in focus

HEREFORD SECURITIES LIMITED

Period: 1987-06-05 ~ now
Company number: 02100431
Registered names
HEREFORD SECURITIES LIMITED - now
CRESTFACE LIMITED - 1987-06-05
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
1,261.48 GBP2025-03-31
1,681.97 GBP2024-03-31
Current Assets
4,676.55 GBP2025-03-31
43,570.10 GBP2024-03-31
Creditors
Current
-5,910.62 GBP2025-03-31
-13,348.49 GBP2024-03-31
Net Current Assets/Liabilities
-1,234.07 GBP2025-03-31
30,221.61 GBP2024-03-31
Total Assets Less Current Liabilities
27.41 GBP2025-03-31
31,903.58 GBP2024-03-31
Net Assets/Liabilities
27.41 GBP2025-03-31
31,903.58 GBP2024-03-31
Equity
27.41 GBP2025-03-31
31,903.58 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • HEREFORD SECURITIES LIMITED
    Info
    CRESTFACE LIMITED - 1987-06-05
    Registered number 02100431
    Flat 6 Surrey Lodge 1 Albany Crescent, Claygate, Esher, Surrey KT10 0PE
    PRIVATE LIMITED COMPANY incorporated on 1987-02-17 (39 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.