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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 1
  • Van Kesteren, Marcel Anton
    Born in December 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-23 ~ now
    OF - Director → CIF 0
    Marcel Anton Van Kesteren
    Born in December 1973
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-03-23 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Lenselink, Cornelis Jacobus
    Financial Director born in September 1956
    Individual
    Officer
    icon of calendar 2007-06-27 ~ 2012-03-01
    OF - Director → CIF 0
  • 2
    Van Beek, Wilhelmus Josephus
    Director born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-04 ~ 2022-03-22
    OF - Director → CIF 0
    Mr Wilhelmus Josephus Van Beek
    Born in October 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-07
    PE - Has significant influence or controlCIF 0
  • 3
    COMAT CONSULTING SERVICES LIMITED - now
    icon of address8 Grays Inn Square, London
    Dissolved Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    50 GBP2017-03-31
    Officer
    2007-06-27 ~ 2008-06-28
    PE - Secretary → CIF 0
parent relation
Company in focus

HERTENROEP BOG UK LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
3,724,825 GBP2024-10-31
3,724,825 GBP2023-10-31
Debtors
74,377 GBP2024-10-31
48,060 GBP2023-10-31
Net Current Assets/Liabilities
-749,895 GBP2024-10-31
-935,348 GBP2023-10-31
Equity
Called up share capital
1,262 GBP2024-10-31
1,262 GBP2023-10-31
Other miscellaneous reserve
324,825 GBP2024-10-31
324,825 GBP2023-10-31
Retained earnings (accumulated losses)
2,648,843 GBP2024-10-31
2,463,390 GBP2023-10-31
Equity
2,974,930 GBP2024-10-31
2,789,477 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Investment Property - Fair Value Model
3,724,825 GBP2023-10-31
Other Debtors
Amounts falling due within one year
74,377 GBP2024-10-31
48,060 GBP2023-10-31
Corporation Tax Payable
Current
118,767 GBP2024-10-31
53,669 GBP2023-10-31
Other Creditors
Current
705,505 GBP2024-10-31
929,739 GBP2023-10-31

  • HERTENROEP BOG UK LIMITED
    Info
    Registered number 06295013
    icon of addressThe Gateway, Parkgate, Rotherham, South Yorkshire S62 6JL
    PRIVATE LIMITED COMPANY incorporated on 2007-06-27 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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