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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 8
  • 1
    Warrington, John Howard Roy
    Company Director born in December 1965
    Individual (5 offsprings)
    Officer
    2016-11-24 ~ now
    OF - Director → CIF 0
    Mr John Howard Roy Warrington
    Born in December 1965
    Individual (5 offsprings)
    Person with significant control
    2016-11-24 ~ 2022-12-14
    PE - Has significant influence or controlCIF 0
  • 2
    Milne, Alan Robert
    Born in July 1941
    Individual (700 offsprings)
    Officer
    1997-12-16 ~ 1997-12-16
    OF - Nominee Director → CIF 0
  • 3
    Herve, Barbara
    Individual (2 offsprings)
    Officer
    2007-10-27 ~ 2016-11-24
    OF - Secretary → CIF 0
  • 4
    Lloyd, Michael Douglas
    Company Director born in June 1965
    Individual (6 offsprings)
    Officer
    2016-11-24 ~ now
    OF - Director → CIF 0
    Mr Michael Douglas Lloyd
    Born in June 1965
    Individual (6 offsprings)
    Person with significant control
    2016-11-24 ~ 2022-12-14
    PE - Has significant influence or controlCIF 0
  • 5
    Herve, Christine Anne
    Individual (3 offsprings)
    Officer
    1997-12-16 ~ 2007-10-17
    OF - Secretary → CIF 0
  • 6
    Herve, Kenneth Paul
    Managing Director born in September 1955
    Individual (2 offsprings)
    Officer
    1997-12-16 ~ 2016-11-24
    OF - Director → CIF 0
  • 7
    ARM SECRETARIES LIMITED
    02618928
    Somers, Mounts Hill, Benenden, Kent
    Active Corporate (4 parents, 981 offsprings)
    Officer
    1997-12-16 ~ 1997-12-16
    OF - Nominee Secretary → CIF 0
  • 8
    MHG HOLDINGS LTD
    10231354
    5 Yeomans Court, Ware Road, Hertford, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-11-24 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

L. HERVE LIMITED

Period: 1998-12-30 ~ 2023-06-13
Company number: 03481894
Registered names
L. HERVE LIMITED - Dissolved 00162031
Standard Industrial Classification
28240 - Manufacture Of Power-driven Hand Tools
Brief company account
Fixed Assets - Investments
0 GBP2021-12-31
9,751 GBP2020-12-31
Debtors
0 GBP2021-12-31
3,268 GBP2020-12-31
Cash at bank and in hand
3 GBP2021-12-31
3 GBP2020-12-31
Net Current Assets/Liabilities
3 GBP2021-12-31
3,271 GBP2020-12-31
Total Assets Less Current Liabilities
3 GBP2021-12-31
13,022 GBP2020-12-31
Equity
Called up share capital
3 GBP2021-12-31
3 GBP2020-12-31
Retained earnings (accumulated losses)
0 GBP2021-12-31
13,019 GBP2020-12-31
Equity
3 GBP2021-12-31
13,022 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Investments in group undertakings and participating interests
0 GBP2021-12-31
9,751 GBP2020-12-31
Amounts Owed By Related Parties
0 GBP2021-12-31
Current
3,268 GBP2020-12-31

Related profiles found in government register
  • L. HERVE LIMITED
    Info
    HERVE ENGINEERING LIMITED - 1998-12-30
    Registered number 03481894
    9 Towerfield Road, Shoeburyness, Essex SS3 9QE
    PRIVATE LIMITED COMPANY incorporated on 1997-12-16 and dissolved on 2023-06-13 (25 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • L. HERVE LIMITED
    S
    Registered number 03481894
    9, Towerfield Road, Shoeburyness, Essex, United Kingdom, SS3 9QE
    Limited Company in Register Of Compnies, United Kingdom
    CIF 1
  • MHG HOLDINGS LTD
    S
    Registered number 03481894
    9, Towerfield Road, Shoeburyness, Essex, United Kingdom, SS3 9QE
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    HERVE ENGINEERING LIMITED
    - now 00162031 03481894
    L.HERVE' LIMITED - 1998-12-30
    9 Towerfield Road, Shoeburyness, Essex
    Active Corporate (8 parents)
    Person with significant control
    2021-12-31 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    2016-04-06 ~ 2021-12-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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