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
    Hickey, David Christopher
    Recruitment Consultant born in July 1974
    Individual (6 offsprings)
    Officer
    2009-07-01 ~ now
    OF - director → CIF 0
  • 2
    Plaskett, Martyn Peter
    Solicitor born in December 1962
    Individual (5 offsprings)
    Officer
    2008-04-11 ~ now
    OF - director → CIF 0
  • 3
    Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, England
    Corporate (1 parent, 73 offsprings)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2009-06-24 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Davis, Andrew
    Stockbroker born in March 1972
    Individual (2 offsprings)
    Officer
    2009-03-21 ~ 2018-07-02
    OF - director → CIF 0
  • 2
    Hyett, Alexander Edward
    Property Developer born in December 1962
    Individual (8 offsprings)
    Officer
    2008-04-11 ~ 2009-07-01
    OF - director → CIF 0
  • 3
    Plaskett, Martyn Peter
    Solicitor
    Individual (5 offsprings)
    Officer
    2008-04-11 ~ 2009-06-24
    OF - secretary → CIF 0
  • 4
    31 Corsham Street, London
    Corporate
    Officer
    2008-02-06 ~ 2008-04-16
    PE - director → CIF 0
  • 5
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2008-02-06 ~ 2008-04-11
    PE - secretary → CIF 0
parent relation
Company in focus

41 HERTFORD STREET LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
103,238 GBP2023-12-31
103,238 GBP2022-12-31
Creditors
Amounts falling due within one year
-3,442 GBP2023-12-31
-3,442 GBP2022-12-31
Net Current Assets/Liabilities
-3,442 GBP2023-12-31
-3,442 GBP2022-12-31
Total Assets Less Current Liabilities
99,796 GBP2023-12-31
99,796 GBP2022-12-31
Creditors
Amounts falling due after one year
-99,792 GBP2023-12-31
-99,792 GBP2022-12-31
Net Assets/Liabilities
4 GBP2023-12-31
4 GBP2022-12-31
Equity
4 GBP2023-12-31
4 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • 41 HERTFORD STREET LIMITED
    Info
    Registered number 06495030
    Malt Barn Cottage, Weavers Hill, Angmering, West Sussex BN16 4BE
    Private Limited Company incorporated on 2008-02-06 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
  • 41 HERTFORD STREET LIMITED
    S
    Registered number 6495030
    95, Station Road, Hampton, Middlesex, United Kingdom, TW12 2BD
    UK
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • City, Chartered Accountants, Linen Hall Suite 540, 5th Floor, 162-168 Regent Street, London
    Corporate (2 parents, 1 offspring)
    Fixed Assets (Company account)
    761,143 GBP2024-03-31
    Officer
    2013-02-22 ~ 2013-02-22
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.