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
    Humphrey, Brad Kenneth James
    Company Director born in March 1996
    Individual (9 offsprings)
    Officer
    2013-10-25 ~ now
    OF - director → CIF 0
  • 2
    Humphrey, Scott David Carter
    Company Director born in September 1998
    Individual (9 offsprings)
    Officer
    2016-06-28 ~ now
    OF - director → CIF 0
    Humphrey, Scott David Carter
    Individual (9 offsprings)
    Officer
    2018-06-13 ~ now
    OF - secretary → CIF 0
  • 3
    Humphrey, Kenneth William
    Director born in February 1935
    Individual (3 offsprings)
    Officer
    2001-02-23 ~ now
    OF - director → CIF 0
    Mr Kenneth William Humphrey
    Born in February 1935
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Humphrey, Doreen Winifred
    Director born in February 1934
    Individual (3 offsprings)
    Officer
    2001-02-23 ~ now
    OF - director → CIF 0
    Mrs Doreen Winifred Humphrey
    Born in February 1934
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Humphrey, David John
    Director born in July 1965
    Individual (9 offsprings)
    Officer
    2011-10-18 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    2001-02-07 ~ 2001-02-23
    OF - nominee-director → CIF 0
  • 2
    Humphrey, Doreen Winifred
    Director
    Individual (3 offsprings)
    Officer
    2001-02-23 ~ 2018-06-13
    OF - secretary → CIF 0
  • 3
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-02-07 ~ 2001-02-23
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

HUMPHREY & STRETTON HOLDINGS LIMITED

Previous name
WARDCROFT LIMITED - 2001-06-26
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Class 2 ordinary share
12023-07-01 ~ 2024-06-30
Fixed Assets - Investments
2,200,000 GBP2024-06-30
2,200,000 GBP2023-06-30
Debtors
180 GBP2024-06-30
180 GBP2023-06-30
Cash at bank and in hand
2 GBP2024-06-30
2 GBP2023-06-30
Current Assets
182 GBP2024-06-30
182 GBP2023-06-30
Net Current Assets/Liabilities
182 GBP2024-06-30
182 GBP2023-06-30
Total Assets Less Current Liabilities
2,200,182 GBP2024-06-30
2,200,182 GBP2023-06-30
Equity
Called up share capital
2,200,102 GBP2024-06-30
2,200,102 GBP2023-06-30
Share premium
80 GBP2024-06-30
80 GBP2023-06-30
Equity
2,200,182 GBP2024-06-30
2,200,182 GBP2023-06-30
Average Number of Employees
42023-07-01 ~ 2024-06-30
52022-07-01 ~ 2023-06-30
Investments in Group Undertakings
Cost valuation
2,200,000 GBP2023-06-30
Investments in Group Undertakings
2,200,000 GBP2024-06-30
2,200,000 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
180 GBP2024-06-30
180 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,200,002 shares2024-06-30
Class 2 ordinary share
100 shares2024-06-30

Related profiles found in government register
  • HUMPHREY & STRETTON HOLDINGS LIMITED
    Info
    WARDCROFT LIMITED - 2001-06-26
    Registered number 04156013
    Pindar Industrial Estate, Pindar Road, Hoddesdon, Hertfordshire EN11 0BY
    Private Limited Company incorporated on 2001-02-07 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • HUMPHREY & STRETTON HOLDINGS LIMITED
    S
    Registered number 04156013
    Pindar Industrial Estste, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 0EU
    Limited Company in England & Wales, Not Specified/Other
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Pindar Road Industrial Estate, Pindar Road, Hoddesdon, Hertfordshire
    Corporate (6 parents)
    Equity (Company account)
    4,002,681 GBP2024-06-30
    Person with significant control
    2016-12-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.