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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
    Harrison, Irene Lesley
    Individual (7217 offsprings)
    Officer
    2005-10-13 ~ 2005-10-13
    OF - Secretary → CIF 0
  • 2
    Hatfield, Susie
    Individual (2 offsprings)
    Officer
    2005-10-13 ~ 2012-10-29
    OF - Secretary → CIF 0
  • 3
    Pardoe, Nigel Geoffrey Patrick
    Financial Advisor born in October 1952
    Individual (8 offsprings)
    Officer
    2012-10-28 ~ now
    OF - Director → CIF 0
    Mr Nigel Geoffrey Patrick Pardoe
    Born in October 1952
    Individual (8 offsprings)
    Person with significant control
    2016-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Baltazar, Martin
    Financial Advisor born in December 1959
    Individual (7 offsprings)
    Officer
    2005-10-13 ~ 2012-10-29
    OF - Director → CIF 0
  • 5
    BUSINESS IT SERVICES (UK) LIMITED 04664636
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (5 parents, 6152 offsprings)
    Officer
    2005-10-13 ~ 2005-10-13
    OF - Director → CIF 0
parent relation
Company in focus

HERMITAGE PRIVATE OFFICE LTD

Period: 2009-07-06 ~ 2024-04-16
Company number: 05592202
Registered names
HERMITAGE PRIVATE OFFICE LTD - Dissolved
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2022-02-28
1 GBP2021-02-28
Net Assets/Liabilities
1 GBP2022-02-28
1 GBP2021-02-28
Number of shares allotted
Class 1 ordinary share
1 shares2021-03-01 ~ 2022-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2021-03-01 ~ 2022-02-28
Equity
1 GBP2022-02-28
1 GBP2021-02-28

  • HERMITAGE PRIVATE OFFICE LTD
    Info
    GATEWAY (EAST YORKSHIRE) LIMITED - 2009-07-06
    Registered number 05592202
    Monticello 6 Ranelagh Road, Ealing, London W5 5RJ
    PRIVATE LIMITED COMPANY incorporated on 2005-10-13 and dissolved on 2024-04-16 (18 years 6 months). 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.