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 2
  • 1
    Wayne, Steven Henry
    Managing Director born in August 1981
    Individual (28 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 2
    124, Finchley Road, London, England
    Active Corporate (1 parent, 49 offsprings)
    Equity (Company account)
    -201,925 GBP2023-12-31
    Person with significant control
    2022-09-30 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 5
  • 1
    Gray, Robert James
    Property Manager born in July 1963
    Individual (5 offsprings)
    Officer
    2003-01-13 ~ 2013-01-01
    OF - Director → CIF 0
  • 2
    Gray, Victoria Terese
    Chartered Surveyor born in January 1997
    Individual (1 offspring)
    Officer
    2022-02-22 ~ 2022-08-31
    OF - Director → CIF 0
  • 3
    Gray, Dianne Louise
    Property Manager born in January 1965
    Individual (2 offsprings)
    Officer
    2004-04-01 ~ 2022-09-30
    OF - Director → CIF 0
    Gray, Dianne Louise
    Property Manager
    Individual (2 offsprings)
    Officer
    2003-01-13 ~ 2022-09-30
    OF - Secretary → CIF 0
    Mrs Dianne Louise Gray
    Born in January 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 97 offsprings)
    Officer
    2003-01-13 ~ 2003-01-13
    PE - Nominee Secretary → CIF 0
  • 5
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 155 offsprings)
    Officer
    2003-01-13 ~ 2003-01-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HERTS PROPERTY MANAGEMENT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31
Current Assets
9,257 GBP2023-03-31
15,822 GBP2022-03-31
Creditors
Current
-23,190 GBP2023-03-31
-13,062 GBP2022-03-31
Net Current Assets/Liabilities
-13,933 GBP2023-03-31
2,760 GBP2022-03-31
Total Assets Less Current Liabilities
-13,933 GBP2023-03-31
2,760 GBP2022-03-31
Net Assets/Liabilities
-13,933 GBP2023-03-31
2,760 GBP2022-03-31
Equity
-13,933 GBP2023-03-31
2,760 GBP2022-03-31
Related profiles found in government register
  • HERTS PROPERTY MANAGEMENT LIMITED
    Info
    Registered number 04634925
    124 Finchley Road, London NW3 5JS
    Private Limited Company incorporated on 2003-01-13 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • HERTS PROPERTY MANAGEMENT LIMITED
    S
    Registered number missing
    Bishops Court, 17a The Broadway, Old Hatfield, Hertfordshire
    CIF 1
  • HERTS PROPERTY MANAGEMENT LIMITED
    S
    Registered number missing
    Bishops Court, 17a The Broadway, Old Hatfield, Hertfordshire, AL9 5HZ
    CIF 2
  • HERTS PROPERTY MANAGEMENT LIMITED
    S
    Registered number 04634925
    17a, The Broadway, Hatfield, England, AL9 5HZ
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 16
  • 1
    Georgian House, 194 Station Road, Edgware, England
    Active Corporate (4 parents)
    Current Assets (Company account)
    457 GBP2023-11-30
    Officer
    2012-03-05 ~ 2017-12-01
    CIF 16 - Secretary → ME
  • 2
    Georgian House, 194 Station Road, Edgware, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    491 GBP2022-12-31
    Officer
    2011-05-23 ~ 2023-02-16
    CIF 2 - Secretary → ME
  • 3
    Georgian House, 194 Station Road, Edgware, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    494 GBP2023-12-31
    Officer
    2012-02-09 ~ 2023-02-15
    CIF 10 - Secretary → ME
  • 4
    Georgian House, 194 Station Road, Edgware, England
    Active Corporate (3 parents)
    Equity (Company account)
    800 GBP2023-12-31
    Officer
    2010-11-26 ~ 2017-12-31
    CIF 1 - Secretary → ME
  • 5
    Mcabold House 74 Drury Lane, Houghton Regis, Dunstable, England
    Active Corporate (4 parents)
    Equity (Company account)
    21,206 GBP2024-03-31
    Officer
    2015-09-01 ~ 2023-02-15
    CIF 5 - Secretary → ME
  • 6
    Chequers House, 162 High Street, Stevenage, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2012-08-31 ~ 2015-08-01
    CIF 15 - Secretary → ME
  • 7
    Georgian House, 194 Station Road, Edgware, England
    Active Corporate (3 parents)
    Equity (Company account)
    241 GBP2023-09-30
    Officer
    2020-03-01 ~ 2023-02-02
    CIF 4 - Secretary → ME
  • 8
    Georgian House, 194 Station Road, Edgware, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,002 GBP2023-10-31
    Officer
    2012-01-16 ~ 2023-09-07
    CIF 12 - Secretary → ME
  • 9
    Chequers House, 162 High Street, Stevenage, Hertfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    20 GBP2023-12-31
    Officer
    2012-03-12 ~ 2023-02-14
    CIF 7 - Secretary → ME
  • 10
    12 Kitchen Garden Court, Hitchin, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    284 GBP2024-08-31
    Officer
    2022-07-21 ~ 2023-02-15
    CIF 3 - Secretary → ME
    2015-09-01 ~ 2021-02-01
    CIF 8 - Secretary → ME
  • 11
    Unit 40, Devonshire Business Centre, Works Road, Letchworth Garden City, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    604 GBP2024-03-31
    Officer
    2017-04-01 ~ 2023-02-15
    CIF 6 - Secretary → ME
  • 12
    Georgian House, 194 Station Road, Edgware, England
    Active Corporate (3 parents)
    Equity (Company account)
    23 GBP2023-12-31
    Officer
    2012-01-30 ~ 2023-02-15
    CIF 11 - Secretary → ME
  • 13
    C/o Aspire Block And Estate Management Limited The Wenta Business Centre, Colne Way, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    36 GBP2024-03-31
    Officer
    2011-12-31 ~ 2021-01-31
    CIF 13 - Secretary → ME
  • 14
    C/o Aspire Block And Estate Management Limited The Wenta Business Centre, Colne Way, Watford, England
    Active Corporate (3 parents)
    Equity (Company account)
    24 GBP2024-03-31
    Officer
    2011-12-31 ~ 2021-01-31
    CIF 14 - Secretary → ME
  • 15
    2 Tower Centre, Hoddesdon, England
    Active Corporate (2 parents)
    Officer
    2015-03-01 ~ 2017-12-31
    CIF 17 - Secretary → ME
  • 16
    Georgian House, 194 Station Road, Edgware, England
    Active Corporate (4 parents)
    Equity (Company account)
    470 GBP2023-09-30
    Officer
    2012-03-16 ~ 2023-02-14
    CIF 9 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.