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 5
  • 1
    Sheikh, Haroon Rashid
    Director born in March 1956
    Individual (105 offsprings)
    Officer
    2019-03-28 ~ now
    OF - director → CIF 0
  • 2
    Dickinson, Christopher Keith
    Director born in November 1978
    Individual (141 offsprings)
    Officer
    2019-03-28 ~ now
    OF - director → CIF 0
  • 3
    Wiles, Jeremy David
    Director born in April 1962
    Individual (50 offsprings)
    Officer
    2021-08-11 ~ now
    OF - director → CIF 0
  • 4
    Sheikh, Farouq Rashid
    Director born in October 1958
    Individual (162 offsprings)
    Officer
    2019-03-28 ~ now
    OF - director → CIF 0
  • 5
    4th Floor Waterfront Building, Chancellors Road, Hammersmith Embankment, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 26
  • 1
    Herring, Stephen Geoffrey
    Finance Director born in January 1972
    Individual (10 offsprings)
    Officer
    2012-04-26 ~ 2013-05-03
    OF - director → CIF 0
  • 2
    Jardine, Francis
    Individual
    Officer
    2016-09-15 ~ 2017-03-03
    OF - secretary → CIF 0
  • 3
    Stevens, Malcolm Adrian
    Chief Executive born in July 1948
    Individual (3 offsprings)
    Officer
    2004-05-24 ~ 2005-10-01
    OF - director → CIF 0
  • 4
    Griffith, Andrew Patrick
    Director born in March 1968
    Individual (32 offsprings)
    Officer
    2014-08-22 ~ 2016-04-27
    OF - director → CIF 0
  • 5
    Kang, Anoop
    Director born in November 1974
    Individual (12 offsprings)
    Officer
    2017-07-12 ~ 2018-10-18
    OF - director → CIF 0
  • 6
    Khan, Rizwan
    Residential Care Worker born in October 1968
    Individual (21 offsprings)
    Officer
    2012-04-26 ~ 2014-09-10
    OF - director → CIF 0
  • 7
    Richardson, Paul
    Chartered Accountant born in October 1973
    Individual (41 offsprings)
    Officer
    2009-02-19 ~ 2012-04-26
    OF - director → CIF 0
  • 8
    Kelly, Charles Nicholas Raymond
    Businessman born in May 1958
    Individual (3 offsprings)
    Officer
    2000-12-29 ~ 2004-05-24
    OF - director → CIF 0
  • 9
    Beard, James Ian
    Director born in January 1949
    Individual
    Officer
    2005-10-01 ~ 2006-07-06
    OF - director → CIF 0
  • 10
    Robinson, Henry Patrick
    Businessman born in September 1961
    Individual
    Officer
    2000-12-29 ~ 2004-05-24
    OF - director → CIF 0
  • 11
    Stuart, Forbes Kerr
    Director born in May 1977
    Individual (21 offsprings)
    Officer
    2012-04-26 ~ 2014-04-16
    OF - director → CIF 0
  • 12
    Johnston, Mark
    Director born in December 1958
    Individual
    Officer
    2013-06-17 ~ 2014-06-16
    OF - director → CIF 0
  • 13
    Parkin, Stephen John
    Ceo born in May 1961
    Individual (2 offsprings)
    Officer
    2006-07-06 ~ 2006-11-30
    OF - director → CIF 0
  • 14
    Carrie, Anne Marie
    Company Director born in August 1955
    Individual (8 offsprings)
    Officer
    2017-10-18 ~ 2019-05-30
    OF - director → CIF 0
  • 15
    Asaria, Mohamed Saleem
    Director born in November 1964
    Individual (8 offsprings)
    Officer
    2014-08-22 ~ 2018-10-18
    OF - director → CIF 0
  • 16
    Walters, Nicholas John Cordeaux
    Chartered Accountant born in January 1958
    Individual (93 offsprings)
    Officer
    2006-07-06 ~ 2012-04-26
    OF - director → CIF 0
    Walters, Nicholas John
    Individual (93 offsprings)
    Officer
    2006-09-20 ~ 2012-04-26
    OF - secretary → CIF 0
  • 17
    Ivers, John Joseph
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    2019-03-28 ~ 2021-08-11
    OF - director → CIF 0
  • 18
    Apthorpe, Catherine Jane
    Individual (3 offsprings)
    Officer
    2017-03-03 ~ 2019-06-24
    OF - secretary → CIF 0
  • 19
    Arrowsmith, Robert George
    Director born in May 1952
    Individual (2 offsprings)
    Officer
    2004-05-24 ~ 2005-10-01
    OF - director → CIF 0
    Arrowsmith, Robert George
    Individual (2 offsprings)
    Officer
    2004-05-24 ~ 2005-10-01
    OF - secretary → CIF 0
  • 20
    Wright, Paul
    Individual (2 offsprings)
    Officer
    2015-01-30 ~ 2016-09-15
    OF - secretary → CIF 0
  • 21
    Hall, Robert Wightman
    Director born in July 1947
    Individual
    Officer
    2006-11-30 ~ 2012-04-26
    OF - director → CIF 0
  • 22
    Howell, Colin Michael
    Businessman born in January 1972
    Individual (35 offsprings)
    Officer
    2000-12-29 ~ 2004-05-24
    OF - director → CIF 0
    Howell, Colin Michael
    Individual (35 offsprings)
    Officer
    2000-12-29 ~ 2004-05-24
    OF - secretary → CIF 0
  • 23
    Yetzes, Robert
    Director born in June 1952
    Individual
    Officer
    2005-10-01 ~ 2006-07-06
    OF - director → CIF 0
  • 24
    Lawrence, Philip Leslie
    Company Accountant
    Individual
    Officer
    2005-10-01 ~ 2006-09-20
    OF - secretary → CIF 0
  • 25
    CRESTOBJECT LIMITED - 1998-07-30
    LIONSGATE (G) TRADING LIMITED - 1998-03-20
    CRESTOBJECT LIMITED - 1998-03-18
    3, Bunhill Row, London, United Kingdom
    Corporate (12 parents, 123 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-04-26 ~ 2015-01-30
    PE - secretary → CIF 0
  • 26
    CHETTLEBURGH'S SECRETARIAL LTD.
    Temple House, 20 Holywell Row, London
    Dissolved corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2000-12-29 ~ 2000-12-29
    PE - secretary → CIF 0
parent relation
Company in focus

HERTS CARE PROPERTY LTD.

Standard Industrial Classification
99999 - Dormant Company

  • HERTS CARE PROPERTY LTD.
    Info
    Registered number 04132387
    Metropolitan House, 3 Darkes Lane, Potters Bar EN6 1AG
    Private Limited Company incorporated on 2000-12-29 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    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.