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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
    Allcock, Lucinda Anne
    Born in February 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Sohal, Hardy
    Born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-14 ~ now
    OF - Director → CIF 0
    Sohal, Hardeep
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-18 ~ now
    OF - Secretary → CIF 0
    Mr Hardeep Sohal
    Born in October 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 7
  • 1
    Boothby, Richard Charles Brooke
    Musician born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-05 ~ 2012-05-14
    OF - Director → CIF 0
  • 2
    Rogerson, Lucy
    Physiotherapist born in September 1977
    Individual
    Officer
    icon of calendar 2003-08-20 ~ 2005-07-17
    OF - Director → CIF 0
  • 3
    Boothby, Giovanna
    Teacher born in June 1970
    Individual
    Officer
    icon of calendar 2005-10-05 ~ 2012-05-14
    OF - Director → CIF 0
  • 4
    Morris, David Geoffrey
    Chartered Surveyor born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-20 ~ 2012-04-12
    OF - Director → CIF 0
    Morris, David Geoffrey
    Chartered Surveyor
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-20 ~ 2012-04-12
    OF - Secretary → CIF 0
  • 5
    Wheeler, Nicholas
    Estate Agent born in October 1981
    Individual
    Officer
    icon of calendar 2012-04-12 ~ 2014-09-30
    OF - Director → CIF 0
    Wheeler, Nicholas
    Individual
    Officer
    icon of calendar 2012-04-12 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 6
    icon of addressPo Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2003-08-20 ~ 2003-08-20
    PE - Nominee Director → CIF 0
  • 7
    MC SECRETARIES LIMITED
    icon of addressPo Box 55, 7 Spa Road, London
    Active Corporate (3 parents, 109 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2003-08-20 ~ 2003-08-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

12 HERNDON ROAD LIMITED

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 GBP2024-08-31
2 GBP2023-08-31
Net Assets/Liabilities
2 GBP2024-08-31
2 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
2 GBP2024-08-31
2 GBP2023-08-31

  • 12 HERNDON ROAD LIMITED
    Info
    Registered number 04872866
    icon of address12 Herndon Road, Wandsworth, London SW18 2DG
    PRIVATE LIMITED COMPANY incorporated on 2003-08-20 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.