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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 13
  • 1
    Plummer, Ian James
    Chartered Secretary born in March 1965
    Individual (12 offsprings)
    Officer
    2006-03-22 ~ 2013-01-25
    OF - Director → CIF 0
    Plummer, Ian James
    Individual (12 offsprings)
    Officer
    2006-03-22 ~ 2013-01-25
    OF - Secretary → CIF 0
  • 2
    Nedas, Jeffrey Lawrence
    Chartered Accountant born in October 1947
    Individual (26 offsprings)
    Officer
    2002-08-01 ~ 2006-03-22
    OF - Director → CIF 0
  • 3
    Evans-evans, Nigel Charles
    Director born in December 1962
    Individual (10 offsprings)
    Officer
    1997-05-23 ~ 2000-05-11
    OF - Director → CIF 0
  • 4
    Cohen, Malcolm
    Chartered Accountant born in August 1956
    Individual (9 offsprings)
    Officer
    2002-08-23 ~ 2006-03-22
    OF - Director → CIF 0
  • 5
    Conquest, Andrew David
    Accountant born in March 1951
    Individual (15 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Cunningham, Alastair Matthew
    Consultant born in February 1939
    Individual (373 offsprings)
    Officer
    2000-05-11 ~ 2002-08-01
    OF - Director → CIF 0
  • 7
    Wright, David Alexander
    Solicitor born in November 1957
    Individual (23 offsprings)
    Officer
    2015-06-16 ~ 2020-05-01
    OF - Director → CIF 0
    Wright, David Alexander
    Individual (23 offsprings)
    Officer
    2015-06-16 ~ 2020-05-01
    OF - Secretary → CIF 0
  • 8
    Quirk, Christopher
    Account Manager born in August 1980
    Individual (4 offsprings)
    Officer
    2006-03-22 ~ 2013-01-25
    OF - Director → CIF 0
  • 9
    Creavy, Sean Anthony
    Director born in December 1958
    Individual (3 offsprings)
    Officer
    2013-10-30 ~ 2015-07-17
    OF - Director → CIF 0
    Creavy, Sean Anthony
    Individual (3 offsprings)
    Officer
    2013-10-30 ~ 2015-06-16
    OF - Secretary → CIF 0
  • 10
    SALANS SECRETARIAL SERVICES LIMITED
    - now 02990148
    H R & K SECRETARIAL SERVICES LIMITED - 2000-05-03
    Millennium Bridge House, 2 Lambeth Hill, London
    Dissolved Corporate (13 parents, 100 offsprings)
    Officer
    2002-08-01 ~ 2002-10-22
    OF - Secretary → CIF 0
  • 11
    SECRETARIAL SERVICES LIMITED
    01475591
    Russet Tiles, Mill Lane, Hildenborough, Kent
    Active Corporate (8 parents, 242 offsprings)
    Officer
    2002-10-23 ~ 2006-03-22
    OF - Secretary → CIF 0
  • 12
    APPLETON SECRETARIES LIMITED
    02597344
    186 Hammersmith Road, London
    Active Corporate (9 parents, 497 offsprings)
    Officer
    1996-12-12 ~ 2002-08-01
    OF - Nominee Secretary → CIF 0
  • 13
    APPLETON DIRECTORS LIMITED
    02593469
    186 Hammersmith Road, London
    Active Corporate (8 parents, 259 offsprings)
    Officer
    1996-12-12 ~ 1997-05-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HERRIDGE ASSOCIATES LIMITED

Period: 1996-12-12 ~ now
Company number: 03290993
Registered name
HERRIDGE ASSOCIATES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Other Investments Other Than Loans
Non-current
6,193 GBP2017-06-30
Fixed Assets - Investments
6,193 GBP2017-06-30
6,193 GBP2016-06-30
Debtors
2 GBP2017-06-30
2 GBP2016-06-30
Net Current Assets/Liabilities
2 GBP2017-06-30
2 GBP2016-06-30
Total Assets Less Current Liabilities
6,195 GBP2017-06-30
6,195 GBP2016-06-30
Equity
Called up share capital
2 GBP2017-06-30
2 GBP2016-06-30
Share premium
6,193 GBP2017-06-30
6,193 GBP2016-06-30
Equity
6,195 GBP2017-06-30
6,195 GBP2016-06-30
Amounts invested in assets
Non-current
6,193 GBP2017-06-30
Other Debtors
2 GBP2017-06-30
2 GBP2016-06-30

  • HERRIDGE ASSOCIATES LIMITED
    Info
    Registered number 03290993
    15 Westferry Circus, Canary Wharf, London E14 4HD
    PRIVATE LIMITED COMPANY incorporated on 1996-12-12 (29 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2018-12-12
    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.