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 3
  • 1
    Mrs Michele Ann Herzog
    Born in July 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Lara, Peter James
    Company Director born in October 1964
    Individual (5 offsprings)
    Officer
    2008-04-23 ~ dissolved
    OF - Director → CIF 0
    Mr Peter James Lara
    Born in October 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Alan Gregory Orchard
    Born in December 1957
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Herzog, Michele Ann
    Certified Accountant born in July 1967
    Individual (5 offsprings)
    Officer
    2005-05-25 ~ 2017-06-26
    OF - Director → CIF 0
    Herzog, Michele Ann
    Certified Accountant
    Individual (5 offsprings)
    Officer
    2005-05-25 ~ 2017-06-26
    OF - Secretary → CIF 0
  • 2
    Russell, Sarah Jane
    Accountant born in March 1967
    Individual (2 offsprings)
    Officer
    2005-05-25 ~ 2010-02-03
    OF - Director → CIF 0
  • 3
    Orchard, Alan Gregory
    Certified Accountant born in December 1957
    Individual (6 offsprings)
    Officer
    2005-05-25 ~ 2017-06-26
    OF - Director → CIF 0
parent relation
Company in focus

CONFIDENTIAL DESIRES LIMITED

Previous names
HH PROPERTY MANAGEMENT LIMITED - 2017-08-25
AMS INCORPORATIONS LIMITED - 2008-04-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
16 GBP2018-05-31
16 GBP2017-05-31
Total Assets Less Current Liabilities
16 GBP2018-05-31
16 GBP2017-05-31
Equity
Called up share capital
16 GBP2018-05-31
16 GBP2017-05-31
Equity
16 GBP2018-05-31
16 GBP2017-05-31

Related profiles found in government register
  • CONFIDENTIAL DESIRES LIMITED
    Info
    HH PROPERTY MANAGEMENT LIMITED - 2017-08-25
    AMS INCORPORATIONS LIMITED - 2008-04-29
    Registered number 05462668
    2 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD
    Private Limited Company incorporated on 2005-05-25 and dissolved on 2019-09-17 (14 years 3 months). The company status is Dissolved.
    CIF 0
  • AMS INCORPORATIONS LIMITED
    S
    Registered number missing
    Beacon House, Pyrford Road, West Byfleet, Surrey, KT14 6LD
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 8
  • 1
    24 Cecil Avenue, Bournemouth, Dorset
    Dissolved Corporate (5 parents)
    Equity (Company account)
    6,940 GBP2024-06-30
    Officer
    2007-08-28 ~ 2007-08-28
    CIF 3 - Director → ME
  • 2
    54 Cygnet Court Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -53,977 GBP2024-03-31
    Officer
    2006-09-01 ~ 2006-09-01
    CIF 4 - Director → ME
  • 3
    2 Park Court, Pyrford Road, West Byfleet, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-05-31 ~ 2006-05-31
    CIF 5 - Director → ME
  • 4
    2 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,254 GBP2016-08-31
    Officer
    2005-07-12 ~ 2005-07-12
    CIF 6 - Director → ME
  • 5
    2 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-08-14 ~ 2006-08-14
    CIF 8 - Director → ME
  • 6
    67 Old Woking Road, West Byfleet, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2007-11-08 ~ 2007-11-08
    CIF 2 - Director → ME
  • 7
    2 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2008-01-16 ~ 2008-01-16
    CIF 7 - Director → ME
  • 8
    2 Park Court Pyrford Road, West Byfleet, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,729 GBP2018-11-30
    Officer
    2007-11-08 ~ 2007-11-08
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.