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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 4
  • 1
    Lang, Janet
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-04-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Marland, Hugo
    Born in October 1988
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Marland, Marcus
    Born in June 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-04-18 ~ now
    OF - Director → CIF 0
  • 4
    Marland Of Odstock, Jonathan Peter, Lord
    Born in August 1956
    Individual (29 offsprings)
    Officer
    icon of calendar 2013-04-17 ~ now
    OF - Director → CIF 0
    Lord Jonathan Peter Marland Of Odstock
    Born in August 1956
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Horsley, Paul Mark
    Director born in June 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-04-17 ~ 2023-10-25
    OF - Director → CIF 0
parent relation
Company in focus

HERRIOT LIMITED

Previous name
JP MARLAND AND SONS LIMITED - 2020-10-15
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Creditors
Current
2,150 GBP2025-04-30
2,150 GBP2024-04-30
Net Current Assets/Liabilities
-2,150 GBP2025-04-30
-2,150 GBP2024-04-30
Total Assets Less Current Liabilities
-2,150 GBP2025-04-30
-2,150 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
-2,250 GBP2025-04-30
-2,250 GBP2024-04-30
Equity
-2,150 GBP2025-04-30
-2,150 GBP2024-04-30
Intangible Assets - Gross Cost
Net goodwill
5 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
5 GBP2024-04-30
Other Creditors
Current
2,150 GBP2025-04-30
2,150 GBP2024-04-30

Related profiles found in government register
  • HERRIOT LIMITED
    Info
    JP MARLAND AND SONS LIMITED - 2020-10-15
    Registered number 08492479
    icon of addressGround Floor East, 78 Belgrave Road, London SW1V 2BJ
    PRIVATE LIMITED COMPANY incorporated on 2013-04-17 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • JP MARLAND AND SONS LIMITED
    S
    Registered number 08492479
    icon of addressGround Floor East, 78 Belgrave Road, London, England, SW1V 2BJ
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address121 First Floor Sloane Street, Sloane Square, London
    Active Corporate (9 parents)
    Current Assets (Company account)
    73,860 GBP2024-03-31
    Officer
    icon of calendar 2015-12-01 ~ now
    CIF 1 - LLP Member → ME

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