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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 7
  • 1
    Lauchlan, James Paul
    Born in March 1964
    Individual (4 offsprings)
    Officer
    2010-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Bodill, Tony Norman
    Manager born in May 1943
    Individual (1 offspring)
    Officer
    2004-04-23 ~ 2010-06-11
    OF - Director → CIF 0
  • 3
    Suthons, Sara Louise
    Individual (6 offsprings)
    Officer
    2010-06-11 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 4
    Bodill, Caroline Ann
    Individual (1 offspring)
    Officer
    2004-04-23 ~ 2010-06-11
    OF - Secretary → CIF 0
  • 5
    LAUCHLAN HOLDINGS LIMITED
    07251858
    4th Floor, C/o Carters (uk) Ltd, 166 College Road, Harrow, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2025-07-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2004-04-23 ~ 2004-04-23
    OF - Nominee Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2004-04-23 ~ 2004-04-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HEREFORD TYRES LIMITED

Period: 2004-04-23 ~ now
Company number: 05110635
Registered name
HEREFORD TYRES LIMITED - now
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Fixed Assets
30,738 GBP2025-04-30
37,156 GBP2024-04-30
Current Assets
344,246 GBP2025-04-30
317,988 GBP2024-04-30
Creditors
Current
-129,538 GBP2025-04-30
-98,534 GBP2024-04-30
Net Current Assets/Liabilities
214,708 GBP2025-04-30
219,454 GBP2024-04-30
Total Assets Less Current Liabilities
245,446 GBP2025-04-30
256,610 GBP2024-04-30
Creditors
Non-current
-13,565 GBP2024-04-30
Net Assets/Liabilities
245,446 GBP2025-04-30
243,045 GBP2024-04-30
Equity
245,446 GBP2025-04-30
243,045 GBP2024-04-30
Average Number of Employees
62024-05-01 ~ 2025-04-30
52023-05-01 ~ 2024-04-30

  • HEREFORD TYRES LIMITED
    Info
    Registered number 05110635
    166 College Road, Harrow, Middlesex HA1 1BH
    PRIVATE LIMITED COMPANY incorporated on 2004-04-23 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.