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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 4
  • 1
    Bale, Timothy James
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Inverdale, John Ballantyne
    Television Presenter born in September 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-10-18 ~ now
    OF - Director → CIF 0
    Mr John Ballantyne Inverdale
    Born in September 1957
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Howard, Ross Charles
    Chairman born in August 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-01-13 ~ now
    OF - Director → CIF 0
    Mr Ross Charles Howard
    Born in August 1953
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Clare, Douglas Alan
    Director born in March 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-03-07 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Sykes, John Heywood
    Individual
    Officer
    icon of calendar 2005-04-13 ~ 2007-12-19
    OF - Secretary → CIF 0
    icon of calendar 2008-05-21 ~ 2014-08-10
    OF - Secretary → CIF 0
  • 2
    Mallett, Louise
    Paralegal born in August 1971
    Individual
    Officer
    icon of calendar 1999-12-20 ~ 2000-01-13
    OF - Director → CIF 0
    Mallett, Louise
    Individual
    Officer
    icon of calendar 1999-12-20 ~ 2000-01-13
    OF - Secretary → CIF 0
  • 3
    Bolton, David Martin
    Lawyer born in March 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-12-20 ~ 2000-01-13
    OF - Director → CIF 0
    Bolton, David Martin
    Director born in March 1941
    Individual (3 offsprings)
    icon of calendar 2017-03-07 ~ 2021-02-23
    OF - Director → CIF 0
  • 4
    Zamboni, Richard Frederick Charles
    Chartered Accountant born in July 1930
    Individual
    Officer
    icon of calendar 2000-01-13 ~ 2008-08-20
    OF - Director → CIF 0
  • 5
    Downey, William James
    Chartered Accountant born in September 1934
    Individual
    Officer
    icon of calendar 2000-01-13 ~ 2009-09-04
    OF - Director → CIF 0
  • 6
    Davies, Julian Paul
    Company Director born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-18 ~ 2008-11-20
    OF - Director → CIF 0
  • 7
    icon of addressCollards, 2 High Street, Kingston Upon Thames, Surrey
    Active Corporate (3 parents, 28 offsprings)
    Equity (Company account)
    6 GBP2024-05-31
    Officer
    2007-12-20 ~ 2008-05-21
    PE - Secretary → CIF 0
  • 8
    icon of address2 High Street, Kingston Upon Thames, Surrey
    Corporate
    Officer
    2000-01-13 ~ 2005-04-13
    PE - Secretary → CIF 0
parent relation
Company in focus

HERSHAM LAND PLC.

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
802024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
943,700 GBP2024-12-31
943,700 GBP2023-12-31
Debtors
6,576 GBP2024-12-31
6,576 GBP2023-12-31
Creditors
Current
300 GBP2024-12-31
300 GBP2023-12-31
Net Current Assets/Liabilities
6,276 GBP2024-12-31
6,276 GBP2023-12-31
Total Assets Less Current Liabilities
949,976 GBP2024-12-31
949,976 GBP2023-12-31
Equity
Called up share capital
786,881 GBP2024-12-31
786,881 GBP2023-12-31
786,881 GBP2022-12-31
Share premium
163,090 GBP2024-12-31
163,090 GBP2023-12-31
163,090 GBP2022-12-31
Retained earnings (accumulated losses)
5 GBP2024-12-31
5 GBP2023-12-31
5 GBP2022-12-31
Equity
949,976 GBP2024-12-31
949,976 GBP2023-12-31
949,976 GBP2022-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
943,700 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
943,700 GBP2024-12-31
943,700 GBP2023-12-31
Other Debtors
Current
108 GBP2024-12-31
108 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
6,576 GBP2024-12-31
6,576 GBP2023-12-31
Other Creditors
Current
300 GBP2024-12-31
300 GBP2023-12-31

  • HERSHAM LAND PLC.
    Info
    Registered number 03897312
    icon of address5 - 9 Eden Street, Kingston Upon Thames, Surrey KT1 1BQ
    Public Limited Company incorporated on 1999-12-20 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    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.