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
  • Gray, Michael Andrew
    Company Director born in March 1958
    Individual (118 offsprings)
    Officer
    2024-07-04 ~ now
    OF - Director → CIF 0
    Mr Michael Gray
    Born in March 1958
    Individual (118 offsprings)
    Person with significant control
    2022-07-04 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 8
  • 1
    Co Reg No 07412892, St Martins Court Holdings Ltd
    Limited Company born in October 2000
    Individual
    Officer
    2022-09-26 ~ 2023-06-20
    OF - Director → CIF 0
  • 2
    Simons, Andrew David
    Property Consultant born in April 1951
    Individual (4 offsprings)
    Officer
    2016-03-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 3
    Marcus, David
    Company Director born in December 1943
    Individual (5 offsprings)
    Officer
    2017-04-19 ~ 2020-09-02
    OF - Director → CIF 0
    2022-06-15 ~ 2024-07-06
    OF - Director → CIF 0
    Mr David Marcus
    Born in December 1943
    Individual (5 offsprings)
    Person with significant control
    2019-11-01 ~ 2020-09-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Eimermann, Larry John
    Design Consultant born in September 1963
    Individual (1 offspring)
    Officer
    2016-02-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 5
    Joseph, Keith
    Air Conditioning Technician born in April 1955
    Individual (5 offsprings)
    Officer
    2020-09-01 ~ 2021-06-15
    OF - Director → CIF 0
    Joseph, Keith
    Company Director born in January 1957
    Individual (5 offsprings)
    Officer
    2021-10-30 ~ 2022-06-15
    OF - Director → CIF 0
    Mr Keith Joseph
    Born in January 1957
    Individual (5 offsprings)
    Person with significant control
    2021-11-13 ~ 2022-06-15
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Crunkhorn, Michael
    Media Consultant born in July 1948
    Individual
    Officer
    2015-12-04 ~ 2017-04-19
    OF - Director → CIF 0
  • 7
    Gray, Michael Andrew
    Director born in June 1966
    Individual (118 offsprings)
    Officer
    2009-11-27 ~ 2016-03-01
    OF - Director → CIF 0
    Gray, Michael
    Company Director born in March 1958
    Individual (118 offsprings)
    Officer
    2017-03-01 ~ 2017-05-05
    OF - Director → CIF 0
    2019-08-01 ~ 2020-05-01
    OF - Director → CIF 0
    2021-06-15 ~ 2021-11-01
    OF - Director → CIF 0
    Mr Michael Gray
    Born in March 1958
    Individual (118 offsprings)
    Person with significant control
    2017-03-01 ~ 2020-04-01
    PE - Right to appoint or remove directors → CIF 0
  • 8
    5, Percy Street, Office 5, London, England
    Active Corporate (1 parent, 314 offsprings)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2009-11-27 ~ 2011-03-30
    PE - Secretary → CIF 0
parent relation
Company in focus

HERTINGFORDBURY LAND LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2,000 GBP2023-11-30
2,000 GBP2022-11-30
Current Assets
2,000 GBP2023-11-30
2,000 GBP2022-11-30
Creditors
Amounts falling due within one year
0 GBP2023-11-30
0 GBP2022-11-30
Net Current Assets/Liabilities
2,000 GBP2023-11-30
2,000 GBP2022-11-30
Total Assets Less Current Liabilities
4,000 GBP2023-11-30
4,000 GBP2022-11-30
Creditors
Amounts falling due after one year
-162,500 GBP2023-11-30
-162,500 GBP2022-11-30
Net Assets/Liabilities
-158,500 GBP2023-11-30
-158,500 GBP2022-11-30
Equity
-158,500 GBP2023-11-30
-158,500 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30
Related profiles found in government register
  • HERTINGFORDBURY LAND LTD
    Info
    Registered number 07088879
    Orion House, Bessemer Road, Welwyn Garden City AL7 1HE
    Private Limited Company incorporated on 2009-11-27 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • HERTINGFORDBURY LAND LIMITED
    S
    Registered number missing
    Orion House, Bessemer Road, Welwyn Garden City, England, AL7 1HE
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ST MARTINS COURT KNEBWORTH LIMITED - 2019-10-09
    BRITANNIC RETIREMENT PROPERTY LTD - 2018-12-20
    BRITTANNIC PROPERTY LTD - 2018-05-12
    483 Green Lanes, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2019-03-20 ~ 2019-10-01
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.