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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
    Gilbert, Hayley Jane
    Director born in January 1967
    Individual (3 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
    Gilbert, Hayley Jane
    Company Secretary born in January 1967
    Individual (3 offsprings)
    2007-01-07 ~ 2018-03-15
    OF - Director → CIF 0
    Gilbert, Hayley Jane
    Company Secretary
    Individual (3 offsprings)
    Officer
    1998-03-20 ~ now
    OF - Secretary → CIF 0
    Mrs Hayley Jane Gilbert
    Born in January 1967
    Individual (3 offsprings)
    Person with significant control
    2019-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mrs Hayley Jane Gilbert
    Born in January 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gilbert, Robert Michael
    Director born in June 1962
    Individual (5 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
    Gilbert, Robert Michael
    Motor Trader born in June 1962
    Individual (5 offsprings)
    1998-03-20 ~ 2018-03-15
    OF - Director → CIF 0
    Mr Robert Michael Gilbert
    Born in June 1962
    Individual (5 offsprings)
    Person with significant control
    2019-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2018-03-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Gilbert, Thomas Robert
    Company Director born in May 1991
    Individual (4 offsprings)
    Officer
    2018-03-15 ~ 2019-03-01
    OF - Director → CIF 0
    Mr Thomas Robert Gilbert
    Born in May 1991
    Individual (4 offsprings)
    Person with significant control
    2018-03-01 ~ 2019-03-01
    PE - Has significant influence or controlCIF 0
  • 4
    Maybin, Jonathan Paul
    Company Director born in February 1990
    Individual (1 offspring)
    Officer
    2018-03-15 ~ 2019-03-01
    OF - Director → CIF 0
    Mr Jonathan Paul Maybin
    Born in February 1990
    Individual (1 offspring)
    Person with significant control
    2018-03-01 ~ 2019-03-01
    PE - Has significant influence or controlCIF 0
  • 5
    Maybin, Emily Hannah
    Company Director born in June 1993
    Individual (1 offspring)
    Officer
    2018-03-15 ~ 2019-03-01
    OF - Director → CIF 0
    Mrs Emily Hannah Maybin
    Born in June 1993
    Individual (1 offspring)
    Person with significant control
    2018-03-01 ~ 2019-03-01
    PE - Has significant influence or controlCIF 0
  • 6
    Gilbert, Charles Samuel
    Company Director born in February 1998
    Individual (1 offspring)
    Officer
    2018-03-15 ~ 2019-03-01
    OF - Director → CIF 0
    Mr Charles Samuel Gilbert
    Born in February 1998
    Individual (1 offspring)
    Person with significant control
    2018-03-01 ~ 2019-03-01
    PE - Has significant influence or controlCIF 0
  • 7
    VANTIS COSEC LIMITED - now
    GRANT SECRETARIES LIMITED
    - 2005-02-15 02879667
    2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Dissolved Corporate (708 offsprings)
    Officer
    1998-03-20 ~ 1998-03-20
    OF - Nominee Secretary → CIF 0
  • 8
    S & V LONDON LTD - now
    PRISTINE DECORATING LTD - 2017-05-04
    RS PAINTING & DECORATING LTD - 2016-03-25
    2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Liquidation Corporate (2 parents, 668 offsprings)
    Officer
    1998-03-20 ~ 1998-03-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HERTCH LIMITED

Period: 1998-03-20 ~ 2023-07-11
Company number: 03532122
Registered name
HERTCH LIMITED - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
98000 - Residents Property Management
Brief company account
Current Assets
44 GBP2022-03-31
297 GBP2021-03-31
Creditors
Amounts falling due within one year
-689 GBP2022-03-31
-782 GBP2021-03-31
Net Current Assets/Liabilities
-645 GBP2022-03-31
-485 GBP2021-03-31
Total Assets Less Current Liabilities
-645 GBP2022-03-31
-485 GBP2021-03-31
Creditors
Amounts falling due after one year
-9 GBP2022-03-31
0 GBP2021-03-31
Net Assets/Liabilities
-654 GBP2022-03-31
-485 GBP2021-03-31
Equity
-654 GBP2022-03-31
-485 GBP2021-03-31
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31

  • HERTCH LIMITED
    Info
    Registered number 03532122
    Westhorpe House Welford Road, Sibbertoft, Market Harborough, Leicestershire LE16 9UJ
    PRIVATE LIMITED COMPANY incorporated on 1998-03-20 and dissolved on 2023-07-11 (25 years 3 months). The status of the company number is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.