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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
Active 8
  • 1
    O'donnell, Jeremy
    Born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Wilcox, Helen
    Born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-09-04 ~ now
    OF - Director → CIF 0
  • 3
    Sutton, Richard Fenby
    Born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-22 ~ now
    OF - Director → CIF 0
  • 4
    Greenall, Alan
    Born in November 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-17 ~ now
    OF - Director → CIF 0
  • 5
    Butcher, David Thomas
    Born in October 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-18 ~ now
    OF - Director → CIF 0
  • 6
    Ziauddin, Shehzad Syed Bahadur
    Born in October 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-14 ~ now
    OF - Director → CIF 0
  • 7
    Tumbeva, Stoyana Petrova
    Born in February 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-09 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressC/o Virtual Company Secretary Ltd, 7 York Road, Woking
    Active Corporate (2 parents, 255 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2001-05-01 ~ now
    OF - Secretary → CIF 0
Ceased 34
  • 1
    Hodgson, Rebecca Jane
    Tv Producer born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-20 ~ 2015-12-15
    OF - Director → CIF 0
  • 2
    Reynolds, Gabriel
    Individual
    Officer
    icon of calendar 1997-07-22 ~ 1999-11-01
    OF - Secretary → CIF 0
  • 3
    Lamb, Jeremy David
    Retired born in August 1936
    Individual
    Officer
    icon of calendar 2004-07-05 ~ 2005-03-04
    OF - Director → CIF 0
  • 4
    Priestley, Anne Marie
    Accountants
    Individual
    Officer
    icon of calendar 1999-07-24 ~ 2000-06-30
    OF - Director → CIF 0
    Priestley, Anne Marie
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 5
    Cresswell, Sarah
    Hr Consultant born in November 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-30 ~ 2016-07-21
    OF - Director → CIF 0
  • 6
    Darkes, Patricia Joyce
    Retired born in October 1945
    Individual
    Officer
    icon of calendar 2002-08-31 ~ 2007-04-30
    OF - Director → CIF 0
  • 7
    Stapleton, Richard James
    Director born in August 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-13 ~ 2021-12-03
    OF - Director → CIF 0
  • 8
    Mead, Elizabeth
    It Training Manager born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-20 ~ 2014-01-12
    OF - Director → CIF 0
  • 9
    Stuckey, Kevin Mark
    Conference & Tourism Manager born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-04 ~ 2002-12-31
    OF - Director → CIF 0
  • 10
    Widdows, Lee Virginia
    Art Director/Lecturer born in March 1959
    Individual
    Officer
    icon of calendar 1997-07-22 ~ 1998-02-03
    OF - Director → CIF 0
  • 11
    Humphreys, Diana Jane
    Director born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-04 ~ 2022-12-19
    OF - Director → CIF 0
  • 12
    Aspinall, Jared Edward
    Project Manager born in July 1978
    Individual
    Officer
    icon of calendar 2010-02-16 ~ 2010-06-14
    OF - Director → CIF 0
  • 13
    Fairclough, Michael
    Project Accountant born in November 1951
    Individual
    Officer
    icon of calendar 1997-12-15 ~ 2009-09-12
    OF - Director → CIF 0
    Fairclough, Michael
    Director born in November 1951
    Individual
    icon of calendar 2016-03-15 ~ 2020-06-30
    OF - Director → CIF 0
  • 14
    Rice, Richard
    Computer Consultant born in October 1971
    Individual
    Officer
    icon of calendar 1999-07-24 ~ 2001-07-21
    OF - Director → CIF 0
  • 15
    Walters, Ian Michael
    Computer Consultant born in June 1965
    Individual
    Officer
    icon of calendar 1997-12-21 ~ 2000-08-21
    OF - Director → CIF 0
  • 16
    Webber, Gary Martin
    Computer Analyst born in September 1962
    Individual
    Officer
    icon of calendar 1999-07-24 ~ 2002-08-31
    OF - Director → CIF 0
  • 17
    Bage, Zina Elizabeth
    Property Management & Letting Agent born in June 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-30 ~ 2013-10-22
    OF - Director → CIF 0
  • 18
    Swaby, Christine Elizabeth
    Teacher born in February 1944
    Individual
    Officer
    icon of calendar 1998-04-07 ~ 2011-08-06
    OF - Director → CIF 0
  • 19
    Olins, Harold Walter
    Pharmacist born in November 1932
    Individual
    Officer
    icon of calendar 1997-07-22 ~ 2009-09-12
    OF - Director → CIF 0
  • 20
    Mann, Mark Reginald
    Media Relations Professional born in August 1973
    Individual
    Officer
    icon of calendar 2012-02-13 ~ 2013-05-23
    OF - Director → CIF 0
  • 21
    Torsello, Paola
    Royalties & Contracts Analyst born in January 1975
    Individual
    Officer
    icon of calendar 2012-11-12 ~ 2013-07-29
    OF - Director → CIF 0
  • 22
    Bishop, Christopher Edward
    Quantity Surveyor born in August 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-07-22 ~ 1997-12-15
    OF - Director → CIF 0
  • 23
    Newman, Michael Daniel
    Investment Banker born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-24 ~ 2000-08-21
    OF - Director → CIF 0
  • 24
    Landeryou, Stephen William
    Retired born in October 1941
    Individual
    Officer
    icon of calendar 1999-07-24 ~ 2006-06-21
    OF - Director → CIF 0
  • 25
    Andrews, Samuel Arthur
    Born in August 1942
    Individual
    Officer
    icon of calendar 2000-08-21 ~ 2002-07-11
    OF - Director → CIF 0
  • 26
    Adler, Richard Andrzej Michael
    Project Manager born in November 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-09-22 ~ 2007-12-05
    OF - Director → CIF 0
  • 27
    Wilkins, William Joseph Mark
    Banking And Finance born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-31 ~ 2012-08-18
    OF - Director → CIF 0
  • 28
    Degiorgio, Oliver
    Director born in September 1950
    Individual
    Officer
    icon of calendar 2019-09-19 ~ 2019-10-20
    OF - Director → CIF 0
  • 29
    Caddick, Philippa Ann
    Legal Sub Editor born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-31 ~ 2004-08-31
    OF - Director → CIF 0
  • 30
    Webber, Christopher Samuel
    Retired born in June 1948
    Individual
    Officer
    icon of calendar 2010-08-01 ~ 2013-02-04
    OF - Director → CIF 0
  • 31
    Davies, Raymond Dahl
    Bankers Agent born in September 1944
    Individual
    Officer
    icon of calendar 1997-07-22 ~ 1998-10-01
    OF - Director → CIF 0
  • 32
    Smyth, Gavin Thomas Ashwyn
    Director born in June 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-04 ~ 2010-02-13
    OF - Director → CIF 0
  • 33
    Vernoux, Stephane Jean-marie
    Head Of It born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-31 ~ 2010-07-19
    OF - Director → CIF 0
  • 34
    Herbert, Gurdeep Kaur
    Logistics Analyst born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-24 ~ 2007-04-02
    OF - Director → CIF 0
parent relation
Company in focus

ROYAL HERBERT FREEHOLD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
1,035,420 GBP2024-12-31
1,080,861 GBP2023-12-31
Debtors
11,526 GBP2024-12-31
19,948 GBP2023-12-31
Cash at bank and in hand
269,211 GBP2024-12-31
382,316 GBP2023-12-31
Current Assets
283,589 GBP2024-12-31
404,506 GBP2023-12-31
Net Current Assets/Liabilities
55,879 GBP2024-12-31
-38,247 GBP2023-12-31
Total Assets Less Current Liabilities
1,091,299 GBP2024-12-31
1,042,614 GBP2023-12-31
Net Assets/Liabilities
1,080,932 GBP2024-12-31
1,014,131 GBP2023-12-31
Equity
Called up share capital
201 GBP2024-12-31
201 GBP2023-12-31
Share premium
339,998 GBP2024-12-31
339,998 GBP2023-12-31
Retained earnings (accumulated losses)
740,733 GBP2024-12-31
673,932 GBP2023-12-31
Equity
1,080,932 GBP2024-12-31
1,014,131 GBP2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
841,824 GBP2023-12-31
Furniture and fittings
379,031 GBP2024-12-31
376,073 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,220,855 GBP2024-12-31
1,217,897 GBP2023-12-31
Land and buildings, Owned/Freehold
841,824 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
185,435 GBP2024-12-31
137,036 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
185,435 GBP2024-12-31
137,036 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
48,399 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
48,399 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
841,824 GBP2024-12-31
Furniture and fittings
193,596 GBP2024-12-31
239,037 GBP2023-12-31
Owned/Freehold, Land and buildings
841,824 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
10,500 GBP2024-12-31
18,930 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,026 GBP2024-12-31
1,018 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
11,526 GBP2024-12-31
19,948 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
22,200 GBP2024-12-31
22,200 GBP2023-12-31
Trade Creditors/Trade Payables
Current
20,912 GBP2024-12-31
-1,161 GBP2023-12-31
Other Taxation & Social Security Payable
Current
7,840 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
176,758 GBP2024-12-31
421,714 GBP2023-12-31
Creditors
Current
227,710 GBP2024-12-31
442,753 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
10,367 GBP2024-12-31
28,483 GBP2023-12-31

  • ROYAL HERBERT FREEHOLD LIMITED
    Info
    Registered number 03406822
    icon of addressWellesley House Duke Of Wellington Avenue, Royal Arsenal, London SE18 6SS
    PRIVATE LIMITED COMPANY incorporated on 1997-07-22 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.