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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 6
  • 1
    Herzig, James David
    Director born in September 1980
    Individual (1 offspring)
    Officer
    2004-12-09 ~ 2010-10-14
    OF - Director → CIF 0
    Mr James David Herzig
    Born in September 1980
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Herzig, Alexandra Fay
    Accounts Director born in December 1977
    Individual (2 offsprings)
    Officer
    2017-01-19 ~ now
    OF - Director → CIF 0
    Herzig, Alexandra Fay
    Individual (2 offsprings)
    Officer
    2010-11-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Herzig, Jon Victor
    Director born in July 1973
    Individual (3 offsprings)
    Officer
    2004-12-09 ~ now
    OF - Director → CIF 0
    Herzig, Victor
    Director born in September 1949
    Individual (3 offsprings)
    Officer
    2004-12-09 ~ 2010-11-04
    OF - Director → CIF 0
    Herzig, Victor
    Director
    Individual (3 offsprings)
    Officer
    2004-12-09 ~ 2010-11-04
    OF - Secretary → CIF 0
    Mr Jon Victor Herzig
    Born in July 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Stewart Bennett
    Individual (244 offsprings)
    Insolvency
    2019-01-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2004-12-09 ~ 2004-12-09
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2004-12-09 ~ 2004-12-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HERZIGS LIMITED

Period: 2018-01-23 ~ 2020-12-24
Company number: 05309364
Registered names
HERZIGS LIMITED - Dissolved
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
4,854 GBP2016-09-30
6,481 GBP2015-09-30
Inventory/Stocks
400 GBP2016-09-30
1,190 GBP2015-09-30
Debtors
25,912 GBP2016-09-30
13,278 GBP2015-09-30
Cash at bank and in hand
2,263 GBP2016-09-30
1,309 GBP2015-09-30
Current Assets
28,575 GBP2016-09-30
15,777 GBP2015-09-30
Current liabilities
-149,072 GBP2016-09-30
-193,613 GBP2015-09-30
Net Current Assets/Liabilities
-120,497 GBP2016-09-30
-177,836 GBP2015-09-30
Net assets/liabilities including pension asset/liability
-115,643 GBP2016-09-30
-171,355 GBP2015-09-30
Called-up share capital
100 GBP2016-09-30
100 GBP2015-09-30
Retained earnings
-115,743 GBP2016-09-30
-171,455 GBP2015-09-30
Shareholder's fund
-115,643 GBP2016-09-30
-171,355 GBP2015-09-30
Fixed Assets
4,854 GBP2016-09-30
6,481 GBP2015-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-10-01 ~ 2016-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2016-09-30
100 shares2015-09-30
Value of shares allotted
Class 1 ordinary share
100 GBP2016-09-30
100 GBP2015-09-30

  • HERZIGS LIMITED
    Info
    HI-PERFORMANCE MOTORING SALES, SERVICE & REPAIRS LTD - 2018-01-23
    Registered number 05309364
    Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex IG9 5LQ
    PRIVATE LIMITED COMPANY incorporated on 2004-12-09 and dissolved on 2020-12-24 (16 years). The status of the company number is Dissolved.
    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.