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
    Dickinson, Alexander Patrick
    Company Director born in August 1991
    Individual (3 offsprings)
    Officer
    2021-07-05 ~ now
    OF - Director → CIF 0
    Mr Alexander Patrick Dickinson
    Born in August 1991
    Individual (3 offsprings)
    Person with significant control
    2021-06-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    8, Lamb's Conduit Passage, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,700 GBP2024-03-29
    Person with significant control
    2021-11-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Wang, Xian Wei
    Director born in March 1984
    Individual
    Officer
    2020-11-01 ~ 2021-07-16
    OF - Director → CIF 0
  • 2
    Baker-collingwood, Charles John
    Manager born in December 1978
    Individual (1 offspring)
    Officer
    2009-01-27 ~ 2020-06-18
    OF - Director → CIF 0
    Baker-collingwood, Charles John
    Individual (1 offspring)
    Officer
    2009-01-27 ~ 2011-05-01
    OF - Secretary → CIF 0
    Mr Charles John Baker-collingwood
    Born in December 1978
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2020-06-18
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HENRY HERBERT LIMITED

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Fixed Assets
5,547 GBP2024-03-30
7,188 GBP2023-03-31
Current Assets
44,124 GBP2024-03-30
79,750 GBP2023-03-31
Creditors
Amounts falling due within one year
-43,823 GBP2024-03-30
-43,409 GBP2023-03-31
Net Current Assets/Liabilities
301 GBP2024-03-30
37,098 GBP2023-03-31
Total Assets Less Current Liabilities
5,848 GBP2024-03-30
44,286 GBP2023-03-31
Creditors
Amounts falling due after one year
-37,709 GBP2024-03-30
-57,567 GBP2023-03-31
Net Assets/Liabilities
-46,741 GBP2024-03-30
-25,911 GBP2023-03-31
Equity
-46,741 GBP2024-03-30
-25,911 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-30
32022-04-01 ~ 2023-03-31

  • HENRY HERBERT LIMITED
    Info
    Registered number 06803285
    8 Lamb's Conduit Passage, London WC1R 4RG
    Private Limited Company incorporated on 2009-01-27 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.