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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 3
  • 1
    Ruttley, Nicholas
    Born in April 1980
    Individual (1 offspring)
    Officer
    2004-07-12 ~ now
    OF - Director → CIF 0
    Mr Nicholas Leonard Ruttley
    Born in April 1980
    Individual (1 offspring)
    Person with significant control
    2016-05-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    LONDON 1ST SECRETARIES LIMITED - now 04151412
    CRIMSON CREEK ENTERPRISES LIMITED - 2001-02-26
    70 North End Road, West Kensington, London
    Dissolved Corporate (4 parents, 640 offsprings)
    Officer
    2004-05-07 ~ 2008-05-30
    OF - Nominee Secretary → CIF 0
  • 3
    LONDON 1ST ACCOUNTING SERVICES LIMITED - now 03543431
    GATVOL ENTERPRISES LIMITED - 1999-12-02
    70 North End Road, West Kensington, London
    Active Corporate (6 parents, 632 offsprings)
    Officer
    2004-05-07 ~ 2004-07-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HERDAL SYSTEMS LIMITED

Period: 2004-05-07 ~ now
Company number: 05122673
Registered name
HERDAL SYSTEMS LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2025-04-05
100 GBP2024-04-05
Fixed Assets
0 GBP2025-04-05
0 GBP2024-04-05
Current Assets
443 GBP2025-04-05
477 GBP2024-04-05
Net Current Assets/Liabilities
443 GBP2025-04-05
477 GBP2024-04-05
Total Assets Less Current Liabilities
543 GBP2025-04-05
577 GBP2024-04-05
Net Assets/Liabilities
543 GBP2025-04-05
577 GBP2024-04-05
Equity
543 GBP2025-04-05
577 GBP2024-04-05
Average Number of Employees
02024-04-06 ~ 2025-04-05

  • HERDAL SYSTEMS LIMITED
    Info
    Registered number 05122673
    50 Cardinal Avenue, Kingston Upon Thames KT2 5SB
    PRIVATE LIMITED COMPANY incorporated on 2004-05-07 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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