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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 5
  • 1
    Lewis, Timothy Guy
    Born in July 1962
    Individual (158 offsprings)
    Officer
    2005-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Mitchell, Paul Kurt
    Chartered Accountant born in June 1961
    Individual (24 offsprings)
    Officer
    2005-09-01 ~ 2016-02-01
    OF - Director → CIF 0
    Mitchell, Paul Kurt
    Chartered Accountant
    Individual (24 offsprings)
    Officer
    2005-09-01 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 3
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60797 offsprings)
    Officer
    2005-01-10 ~ 2005-01-17
    OF - Nominee Director → CIF 0
  • 4
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57508 offsprings)
    Officer
    2005-01-10 ~ 2005-01-17
    OF - Nominee Secretary → CIF 0
  • 5
    LEWIS & CO (INVESTMENTS & PENSIONS) LIMITED
    - now 02895270
    SWALLOWBAY (GB) LIMITED - 1994-06-07
    41, Commercial Road, Poole, Dorset, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

HERSTONE LTD

Period: 2005-01-10 ~ now
Company number: 05328601
Registered name
HERSTONE LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investment Property
75,000 GBP2025-03-31
75,000 GBP2024-03-31
Debtors
Current
9,081 GBP2025-03-31
8,846 GBP2024-03-31
Cash at bank and in hand
21,664 GBP2025-03-31
17,058 GBP2024-03-31
Current Assets
30,745 GBP2025-03-31
25,904 GBP2024-03-31
Net Current Assets/Liabilities
-28,822 GBP2025-03-31
-30,598 GBP2024-03-31
Total Assets Less Current Liabilities
46,178 GBP2025-03-31
44,402 GBP2024-03-31
Net Assets/Liabilities
43,178 GBP2025-03-31
41,402 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
43,078 GBP2025-03-31
41,302 GBP2024-03-31
Equity
43,178 GBP2025-03-31
41,402 GBP2024-03-31
Investment Property - Fair Value Model
75,000 GBP2025-03-31
75,000 GBP2024-03-31
Trade Debtors/Trade Receivables
9,081 GBP2025-03-31
8,682 GBP2024-03-31
Other Debtors
164 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
9,081 GBP2025-03-31
Amounts falling due within one year, Current
8,846 GBP2024-03-31

  • HERSTONE LTD
    Info
    Registered number 05328601
    41 Commercial Road, Poole, Dorset BH14 0HU
    PRIVATE LIMITED COMPANY incorporated on 2005-01-10 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.