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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 3
  • 1
    Murphy, James George
    Born in April 1991
    Individual (73 offsprings)
    Officer
    icon of calendar 2025-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Mr Peter Laurence Murphy
    Born in July 1945
    Individual (83 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Slane, Matthew Martin
    Born in May 1950
    Individual (90 offsprings)
    Officer
    icon of calendar 2023-09-07 ~ now
    OF - Director → CIF 0
    Slane, Matthew Martin
    Accountant
    Individual (90 offsprings)
    Officer
    icon of calendar 2004-02-18 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Leveson, Louis Edward
    Commercial Manager born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-09 ~ 2022-01-31
    OF - Director → CIF 0
  • 2
    Nosworthy, George Edward
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-06-12 ~ 2004-02-18
    OF - Secretary → CIF 0
  • 3
    Murphy, Peter Laurence
    Company Director born in June 1945
    Individual (83 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ 2000-10-10
    OF - Director → CIF 0
    Murphy, Peter Laurence
    Surveyor born in June 1945
    Individual (83 offsprings)
    icon of calendar 2004-02-18 ~ 2025-01-27
    OF - Director → CIF 0
  • 4
    Critoph, John Pilgrim
    Surveyor Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-10 ~ 2004-02-18
    OF - Director → CIF 0
  • 5
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1999-12-17 ~ 2000-01-28
    OF - Nominee Director → CIF 0
  • 6
    Williams, Paul
    Individual (20 offsprings)
    Officer
    icon of calendar 2000-01-28 ~ 2000-10-10
    OF - Secretary → CIF 0
  • 7
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 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
    icon of addressTurnpike House, Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    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
0 GBP2024-12-31
291,561 GBP2023-12-31
Fixed Assets - Investments
96 GBP2024-12-31
96 GBP2023-12-31
Fixed Assets
96 GBP2024-12-31
291,657 GBP2023-12-31
Debtors
0 GBP2024-12-31
9,699 GBP2023-12-31
Cash at bank and in hand
48,488 GBP2024-12-31
14,862 GBP2023-12-31
Current Assets
48,488 GBP2024-12-31
24,561 GBP2023-12-31
Net Current Assets/Liabilities
-201,497 GBP2024-12-31
-478,781 GBP2023-12-31
Total Assets Less Current Liabilities
-201,401 GBP2024-12-31
-187,124 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-201,402 GBP2024-12-31
-187,125 GBP2023-12-31
Equity
-201,401 GBP2024-12-31
-187,124 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
0 GBP2024-12-31
291,561 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-291,561 GBP2024-01-01 ~ 2024-12-31
Investments in group undertakings and participating interests
96 GBP2024-12-31
96 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
1,778 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
7,921 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,611 GBP2024-12-31
5,334 GBP2023-12-31
Amounts owed to group undertakings
Current
235,774 GBP2024-12-31
486,408 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
11,600 GBP2024-12-31
11,600 GBP2023-12-31
Creditors
Current
249,985 GBP2024-12-31
503,342 GBP2023-12-31

  • HERBGROVE LIMITED
    Info
    Registered number 03896187
    icon of addressWinston House, Dollis Park, London N3 1HF
    PRIVATE LIMITED COMPANY incorporated on 1999-12-17 (25 years 11 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 12 November 2025 and licensed under the Open Government Licence v3.0.