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
    Franzetti, Pietro
    Director born in May 1977
    Individual (2 offsprings)
    Officer
    2022-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Taormina, Stefania
    Director born in December 1977
    Individual (2 offsprings)
    Officer
    2022-05-23 ~ now
    OF - Director → CIF 0
  • 3
    Kaluznick, Hana
    Museum Curator born in November 1993
    Individual (1 offspring)
    Officer
    2024-02-14 ~ now
    OF - Director → CIF 0
    Kaluznick, Hana
    Individual (1 offspring)
    Officer
    2024-02-14 ~ now
    OF - Secretary → CIF 0
    Ms Hana Kaluznick
    Born in November 1993
    Individual (1 offspring)
    Person with significant control
    2024-02-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Walford, James
    Construction born in December 1987
    Individual (2 offsprings)
    Officer
    2024-02-14 ~ now
    OF - Director → CIF 0
    Walford, James
    Individual (2 offsprings)
    Officer
    2024-02-14 ~ now
    OF - Secretary → CIF 0
    Mr James Walford
    Born in December 1987
    Individual (2 offsprings)
    Person with significant control
    2024-02-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Bartlett, Catherine
    Software Engineer born in January 1971
    Individual
    Officer
    2004-07-07 ~ 2015-02-02
    OF - Director → CIF 0
    Bartlett, Catherine
    Desktop Publishing
    Individual
    Officer
    2004-07-07 ~ 2015-02-02
    OF - Secretary → CIF 0
  • 2
    Bondesio, Lisa Jane
    Strategist born in September 1966
    Individual (1 offspring)
    Officer
    2002-10-02 ~ 2004-10-01
    OF - Director → CIF 0
    Bondesio, Lisa Jane
    Individual (1 offspring)
    Officer
    2002-10-02 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 3
    Griffiths, Clare Louise
    Project Manager born in May 1973
    Individual
    Officer
    2015-11-06 ~ 2024-02-14
    OF - Director → CIF 0
    Griffiths, Clare Louise
    Individual
    Officer
    2015-11-06 ~ 2024-02-14
    OF - Secretary → CIF 0
    Mrs Clare Louise Griffiths
    Born in May 1973
    Individual
    Person with significant control
    2016-04-06 ~ 2024-02-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Sumner, Ian
    Publishing born in April 1972
    Individual
    Officer
    2006-03-03 ~ 2022-05-09
    OF - Director → CIF 0
  • 5
    Appleby, Lucia
    Editor born in January 1973
    Individual
    Officer
    2002-10-02 ~ 2006-01-01
    OF - Director → CIF 0
  • 6
    Pellatt, James Michael
    Born in August 1945
    Individual (3 offsprings)
    Officer
    2002-10-02 ~ 2002-10-07
    OF - Nominee Director → CIF 0
  • 7
    Ifield House, Brady Road Lyminge, Folkestone, Kent
    Corporate (13 offsprings)
    Officer
    2002-10-02 ~ 2002-10-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HERNE HILL HOUSE LTD

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-10-31
2 GBP2022-10-31
Total Assets Less Current Liabilities
2 GBP2023-10-31
2 GBP2022-10-31
Net Assets/Liabilities
2 GBP2023-10-31
2 GBP2022-10-31
Equity
2 GBP2023-10-31
2 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31

  • HERNE HILL HOUSE LTD
    Info
    Registered number 04550885
    174 Herne Hill Road Herne Hill, London SE24 0AH
    Private Limited Company incorporated on 2002-10-02 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    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.