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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
Active 2
  • 1
    Finch, John Christopher
    Born in September 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-05-04 ~ now
    OF - Director → CIF 0
    Finch, John Christopher
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-03-29 ~ now
    OF - Secretary → CIF 0
  • 2
    icon of address8501, Williams Rd, Estero, Florida, United States
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Taride, Michel Maurice
    Executive born in August 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-12-07 ~ 2019-03-04
    OF - Director → CIF 0
  • 2
    Moodliar, Arula Nanthan
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-12-07 ~ 2018-03-29
    OF - Secretary → CIF 0
  • 3
    Gehlan, Tracy Ann
    Director born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-25 ~ 2020-01-30
    OF - Director → CIF 0
  • 4
    Scott, Kyle Russell
    Vp And Cfo born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-06 ~ 2011-02-18
    OF - Director → CIF 0
  • 5
    Kapur, Jatindar Singh
    Executive born in November 1958
    Individual
    Officer
    icon of calendar 2005-12-07 ~ 2006-10-06
    OF - Director → CIF 0
  • 6
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-12-06 ~ 2005-12-07
    PE - Nominee Director → CIF 0
  • 7
    icon of address8501, Williams Rd, Estero, Florida, Usa
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-06-30
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2005-12-06 ~ 2005-12-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HERTZ HOLDINGS III UK LIMITED

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
    icon of addressHertz House, 11 Vine Street, Uxbridge, Middlesex UB8 1QE
    PRIVATE LIMITED COMPANY incorporated on 2005-12-06 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • HERTZ HOLDINGS III UK LIMITED
    S
    Registered number 05646630
    icon of addressHertz 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
    icon of addressHertz 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
Active 3
  • 1
    HERTZ (U.K.) LIMITED - 1977-12-31
    DAIMLER HIRE LIMITED - 1986-04-21
    icon of addressHertz House 11 Vine Street, Uxbridge, Middlesex
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    8,891 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    HERTZ CLAIMS AND RISK MANAGEMENT LIMITED - 2003-04-09
    icon of addressHertz House 11 Vine Street, Uxbridge, Middlesex
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    icon of address11 Vine Street, Uxbridge, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    359,184 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.