logo
explain how to read the page

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 9
  • 1
    Taride, Michel Maurice
    Executive born in August 1956
    Individual (10 offsprings)
    Officer
    2005-12-07 ~ 2019-03-04
    OF - Director → CIF 0
  • 2
    Moodliar, Arula Nanthan
    Individual (17 offsprings)
    Officer
    2005-12-07 ~ 2018-03-29
    OF - Secretary → CIF 0
  • 3
    Scott, Kyle Russell
    Vp And Cfo born in July 1961
    Individual (8 offsprings)
    Officer
    2006-10-06 ~ 2011-02-18
    OF - Director → CIF 0
  • 4
    Kapur, Jatindar Singh
    Executive born in November 1958
    Individual (8 offsprings)
    Officer
    2005-12-07 ~ 2006-10-06
    OF - Director → CIF 0
  • 5
    Gehlan, Tracy Ann
    Director born in April 1968
    Individual (15 offsprings)
    Officer
    2019-01-25 ~ 2020-01-30
    OF - Director → CIF 0
  • 6
    Finch, John Christopher
    Born in September 1965
    Individual (10 offsprings)
    Officer
    2020-05-04 ~ now
    OF - Director → CIF 0
    Finch, John Christopher
    Individual (10 offsprings)
    Officer
    2018-03-29 ~ now
    OF - Secretary → CIF 0
  • 7
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2005-12-06 ~ 2005-12-07
    OF - Nominee Secretary → CIF 0
  • 8
    8501, Williams Rd, Estero, Florida, United States
    Corporate (3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2016-06-30
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2005-12-06 ~ 2005-12-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HERTZ HOLDINGS III UK LIMITED

Period: 2005-12-06 ~ now
Company number: 05646630 04210775
Registered name
HERTZ HOLDINGS III UK LIMITED - now 04210775
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
97,412 GBP2022-12-31
0 GBP2021-12-31
Fixed Assets
97,412 GBP2022-12-31
0 GBP2021-12-31
Debtors
652 GBP2022-12-31
10,064 GBP2021-12-31
Current Assets
652 GBP2022-12-31
10,064 GBP2021-12-31
Net Current Assets/Liabilities
652 GBP2022-12-31
10,064 GBP2021-12-31
Total Assets Less Current Liabilities
98,064 GBP2022-12-31
10,064 GBP2021-12-31
Net Assets/Liabilities
98,064 GBP2022-12-31
10,064 GBP2021-12-31
Equity
Called up share capital
215,324 GBP2022-12-31
127,324 GBP2021-12-31
Retained earnings (accumulated losses)
-117,260 GBP2022-12-31
-117,260 GBP2021-12-31
Equity
98,064 GBP2022-12-31
10,064 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Other Debtors
652 GBP2022-12-31
10,064 GBP2021-12-31

Related profiles found in government register
  • HERTZ HOLDINGS III UK LIMITED
    Info
    Registered number 05646630
    Hertz House, 11 Vine Street, Uxbridge, Middlesex UB8 1QE
    PRIVATE LIMITED COMPANY incorporated on 2005-12-06 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    CIF 0
  • HERTZ HOLDINGS III UK LIMITED
    S
    Registered number 05646630
    Hertz House, 11 Vine Street, Uxbridge, Middlesex, England, UB8 1QE
    Private Limited By Shares in Companies House, United Kingdom (England & Wales)
    CIF 1
  • HERTZ HOLDINGS III UK LIMITED
    S
    Registered number 5646630
    Hertz House, 11 Vine Street, Uxbridge, Middlesex, United Kingdom, UB8 1QE
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HERTZ (U.K.) LIMITED
    - now 00597994 00268439
    DAIMLER HIRE LIMITED - 1986-04-21
    HERTZ (U.K.) LIMITED - 1977-12-31
    Hertz House 11 Vine Street, Uxbridge, Middlesex
    Active Corporate (34 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    HERTZ CLAIM MANAGEMENT LIMITED
    - now 03076249
    HERTZ CLAIMS AND RISK MANAGEMENT LIMITED - 2003-04-09
    Hertz House 11 Vine Street, Uxbridge, Middlesex
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    HERTZ UK RECEIVABLES LTD
    08789381
    11 Vine Street, Uxbridge, Middlesex
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.