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 11
  • 1
    Ms Caroline Francesca Green
    Born in June 1956
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Green, Joseph Dore
    Property Developer born in April 1985
    Individual (74 offsprings)
    Officer
    2017-07-19 ~ now
    OF - Director → CIF 0
  • 3
    Segen, Michael Keith, Mr.
    Solicitor born in October 1958
    Individual (22 offsprings)
    Officer
    2006-05-19 ~ 2009-01-21
    OF - Director → CIF 0
  • 4
    Mills, Brian Patrick
    Director born in September 1969
    Individual (43 offsprings)
    Officer
    2007-05-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 5
    Carter, Marc Anton
    Director born in April 1961
    Individual (34 offsprings)
    Officer
    2006-05-19 ~ 2009-03-31
    OF - Director → CIF 0
  • 6
    French, Szilvia
    Individual (42 offsprings)
    Officer
    2006-05-19 ~ 2009-01-16
    OF - Secretary → CIF 0
  • 7
    Tregoning, James
    Individual (6 offsprings)
    Officer
    2010-05-27 ~ now
    OF - Secretary → CIF 0
  • 8
    Green, Philip John
    Director born in August 1952
    Individual (81 offsprings)
    Officer
    2006-05-19 ~ 2017-07-19
    OF - Director → CIF 0
  • 9
    LONDON GREEN PROPERTIES LIMITED
    05647050
    10-14, Accommodation Road, Golders Green, London
    Dissolved Corporate (1 parent, 15 offsprings)
    Officer
    2009-01-16 ~ 2010-05-27
    OF - Secretary → CIF 0
  • 10
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2006-05-19 ~ 2006-05-19
    OF - Nominee Director → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-05-19 ~ 2006-05-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LONDON & HERNE HILL DEVELOPMENTS LIMITED

Company number: 05823119
This page is about company number 05823119, under which the name LONDON & HERNE HILL DEVELOPMENTS LIMITED have been registered between 2006-05-19 and 2022-09-06.
Registered name
LONDON & HERNE HILL DEVELOPMENTS LIMITED - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-06-01 ~ 2021-05-31
02019-06-01 ~ 2020-05-31
Debtors
1 GBP2021-05-31
778,223 GBP2020-05-31
Cash at bank and in hand
100 GBP2020-05-31
Total Assets Less Current Liabilities
1 GBP2021-05-31
778,323 GBP2020-05-31
Equity
Called up share capital
1 GBP2021-05-31
1 GBP2020-05-31
Retained earnings (accumulated losses)
778,322 GBP2020-05-31
Equity
1 GBP2021-05-31
778,323 GBP2020-05-31
Other Debtors
Amounts falling due within one year, Current
1 GBP2021-05-31
Current, Amounts falling due within one year
778,223 GBP2020-05-31

  • LONDON & HERNE HILL DEVELOPMENTS LIMITED
    Info
    Registered number 05823119
    5 Technology Park, Colindeep Lane, Colindale, London NW9 6BX
    PRIVATE LIMITED COMPANY incorporated on 2006-05-19 and dissolved on 2022-09-06 (16 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 9 February 2026 and licensed under the Open Government Licence v3.0.