logo
explain how to read the page

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 5
  • 1
    Hamilton, Caroline Jane
    Born in September 1962
    Individual (4 offsprings)
    Officer
    2002-04-24 ~ now
    OF - Director → CIF 0
    Mrs Caroline Jane Hamilton
    Born in September 1962
    Individual (4 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
  • 2
    Herbertson, Michael Jonathon, Dr
    Born in April 1957
    Individual (3 offsprings)
    Officer
    2002-04-24 ~ now
    OF - Director → CIF 0
    Herbertson, Michael Jonathon, Dr
    Individual (3 offsprings)
    Officer
    2002-04-24 ~ now
    OF - Secretary → CIF 0
    Dr Michael Jonathon Herbertson
    Born in April 1957
    Individual (3 offsprings)
    Person with significant control
    2017-04-24 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Herbertson, Max Drummond Basil
    Born in September 1998
    Individual (2 offsprings)
    Officer
    2018-05-11 ~ now
    OF - Director → CIF 0
  • 4
    Wayne, Yvonne
    Born in July 1980
    Individual (4053 offsprings)
    Officer
    2002-04-24 ~ 2002-04-24
    OF - Nominee Director → CIF 0
  • 5
    Wayne, Harold
    Individual (1 offspring)
    Officer
    2002-04-24 ~ 2002-04-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HERBERTSON ANAESTHETICS LIMITED

Period: 2002-04-24 ~ now
Company number: 04423579
Registered name
HERBERTSON ANAESTHETICS LIMITED - now
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Fixed Assets
418 GBP2025-04-30
624 GBP2024-04-30
Current Assets
27,832 GBP2025-04-30
48,488 GBP2024-04-30
Creditors
Amounts falling due within one year
-3,380 GBP2025-04-30
-6,060 GBP2024-04-30
Net Current Assets/Liabilities
28,866 GBP2025-04-30
43,005 GBP2024-04-30
Total Assets Less Current Liabilities
29,284 GBP2025-04-30
43,629 GBP2024-04-30
Creditors
Amounts falling due after one year
-12,415 GBP2025-04-30
-1,598 GBP2024-04-30
Net Assets/Liabilities
16,869 GBP2025-04-30
42,031 GBP2024-04-30
Equity
16,869 GBP2025-04-30
42,031 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30

  • HERBERTSON ANAESTHETICS LIMITED
    Info
    Registered number 04423579
    Holbury Rise, East Dean Road Lockerley, Romsey, Hampshire SO51 0JQ
    PRIVATE LIMITED COMPANY incorporated on 2002-04-24 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.