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 3
  • 1
    Mr Peter Laurence Murphy
    Born in July 1945
    Individual (83 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Murphy, James George
    Company Director born in April 1991
    Individual (73 offsprings)
    Officer
    2025-02-06 ~ now
    OF - director → CIF 0
  • 3
    Slane, Matthew Martin
    Director born in May 1950
    Individual (90 offsprings)
    Officer
    2023-09-07 ~ now
    OF - director → CIF 0
    Slane, Matthew Martin
    Accountant
    Individual (90 offsprings)
    Officer
    2004-02-18 ~ now
    OF - secretary → CIF 0
Ceased 8
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1999-12-17 ~ 2000-01-28
    OF - nominee-director → CIF 0
  • 2
    Leveson, Louis Edward
    Commercial Manager born in December 1965
    Individual (2 offsprings)
    Officer
    2018-07-09 ~ 2022-01-31
    OF - director → CIF 0
  • 3
    Murphy, Peter Laurence
    Company Director born in June 1945
    Individual (83 offsprings)
    Officer
    2000-06-01 ~ 2000-10-10
    OF - director → CIF 0
    Murphy, Peter Laurence
    Surveyor born in June 1945
    Individual (83 offsprings)
    2004-02-18 ~ 2025-01-27
    OF - director → CIF 0
  • 4
    Critoph, John Pilgrim
    Surveyor Director born in March 1959
    Individual (1 offspring)
    Officer
    2000-10-10 ~ 2004-02-18
    OF - director → CIF 0
  • 5
    Williams, Paul
    Individual (440 offsprings)
    Officer
    2000-01-28 ~ 2000-10-10
    OF - secretary → CIF 0
  • 6
    Nosworthy, George Edward
    Individual (7 offsprings)
    Officer
    2003-06-12 ~ 2004-02-18
    OF - secretary → CIF 0
  • 7
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-12-17 ~ 2000-01-28
    PE - nominee-secretary → CIF 0
  • 8
    BRUNSWICK SECRETARIES LIMITED - 1998-07-14
    Turnpike House, Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-10-10 ~ 2003-06-16
    PE - secretary → CIF 0
parent relation
Company in focus

HERBGROVE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
291,561 GBP2023-12-31
381,000 GBP2022-12-31
Fixed Assets - Investments
96 GBP2023-12-31
96 GBP2022-12-31
Fixed Assets
291,657 GBP2023-12-31
381,096 GBP2022-12-31
Debtors
9,699 GBP2023-12-31
9,333 GBP2022-12-31
Cash at bank and in hand
14,862 GBP2023-12-31
3,712 GBP2022-12-31
Current Assets
24,561 GBP2023-12-31
13,045 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-503,342 GBP2023-12-31
-447,397 GBP2022-12-31
Net Current Assets/Liabilities
-478,781 GBP2023-12-31
-434,352 GBP2022-12-31
Total Assets Less Current Liabilities
-187,124 GBP2023-12-31
-53,256 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-187,125 GBP2023-12-31
-53,257 GBP2022-12-31
Equity
-187,124 GBP2023-12-31
-53,256 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
291,561 GBP2023-12-31
381,000 GBP2022-12-31
Investments in group undertakings and participating interests
96 GBP2023-12-31
96 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,778 GBP2023-12-31
2,377 GBP2022-12-31
Prepayments/Accrued Income
Current
7,921 GBP2023-12-31
6,956 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
9,699 GBP2023-12-31
9,333 GBP2022-12-31
Trade Creditors/Trade Payables
Current
5,334 GBP2023-12-31
4,722 GBP2022-12-31
Amounts owed to group undertakings
Current
486,408 GBP2023-12-31
429,072 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
11,600 GBP2023-12-31
13,603 GBP2022-12-31
Creditors
Current
503,342 GBP2023-12-31
447,397 GBP2022-12-31

  • HERBGROVE LIMITED
    Info
    Registered number 03896187
    Winston House, Dollis Park, London N3 1HF
    Private Limited Company incorporated on 1999-12-17 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.