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
    Claytor, Anthony
    Company Director born in September 1950
    Individual (6 offsprings)
    Officer
    2007-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Shuker, Norman Alan
    Actuary born in October 1945
    Individual (11 offsprings)
    Officer
    2007-03-02 ~ now
    OF - Director → CIF 0
    Mr Norman Alan Shuker
    Born in October 1945
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Daw, John Jeffreys
    Chartered Accountants
    Individual (13 offsprings)
    Officer
    2007-03-02 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Taylor, Neil David
    Company Director born in September 1972
    Individual (8 offsprings)
    Officer
    2007-10-31 ~ 2019-12-27
    OF - Director → CIF 0
  • 2
    Daw, John Jeffreys
    Chartered Accountants born in June 1965
    Individual (13 offsprings)
    Officer
    2007-03-02 ~ 2013-07-19
    OF - Director → CIF 0
  • 3
    Dreyer, Anthony William
    Accountant born in October 1952
    Individual (3 offsprings)
    Officer
    2009-10-20 ~ 2019-12-27
    OF - Director → CIF 0
  • 4
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2007-02-23 ~ 2007-02-23
    PE - Director → CIF 0
    2007-02-23 ~ 2007-02-23
    PE - Nominee Secretary → CIF 0
  • 5
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2007-02-23 ~ 2007-02-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HERTFORDSHIRE LIMITED

Previous name
HERTFORDSHIRE PLC - 2009-10-27
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Current Assets
398,497 GBP2024-06-30
376,185 GBP2023-06-30
Creditors
Current
-662,809 GBP2024-06-30
-654,486 GBP2023-06-30
Net Current Assets/Liabilities
-264,312 GBP2024-06-30
-278,301 GBP2023-06-30
Total Assets Less Current Liabilities
-264,312 GBP2024-06-30
-278,301 GBP2023-06-30
Equity
-264,312 GBP2024-06-30
-278,301 GBP2023-06-30

Related profiles found in government register
  • HERTFORDSHIRE LIMITED
    Info
    HERTFORDSHIRE PLC - 2009-10-27
    Registered number 06124924
    Schopwick Place, High Street, Elstree, Hertfordshire WD6 3SW
    Private Limited Company incorporated on 2007-02-23 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • HERTFORDSHIRE LIMITED
    S
    Registered number 06124924
    Fortune House, Barnet Lane, Elstree, Borehamwood, Hertfordshire, England, WD6 3RH
    UK
    CIF 1
  • HERTFORDSHIRE PLC
    S
    Registered number missing
    Fortune House, Barnet Lane, Elstree, Borehamwood, Hertfordshire, WD6 3RH
    CIF 2
  • HERTFORDSHIRE PLC
    S
    Registered number 06659646
    Fortune House, Barnet Lane, Elstree, Borehamwood, Hertfordshire, United Kingdom, WD6 3RH
    UK
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    6d Ocean House, Bentley Way New Barnet, Barnet, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-31 ~ dissolved
    CIF 1 - Director → ME
  • 2
    166 Northwood Way, Northwood, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -191,629 GBP2016-12-31
    Officer
    2008-10-02 ~ dissolved
    CIF 4 - Director → ME
  • 3
    Vantis, 104-106 Colmore Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2008-10-02 ~ dissolved
    CIF 2 - Director → ME
Ceased 1
  • W2 DATA CENTRES LIMITED - 2009-06-23
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents)
    Officer
    2008-10-02 ~ 2011-05-16
    CIF 3 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.