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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 4
  • 1
    Berkeley, Grant
    Born in December 1958
    Individual (2 offsprings)
    Officer
    2022-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Berkeley, Elizabeth Mary
    Born in October 1963
    Individual (3 offsprings)
    Officer
    2013-08-09 ~ now
    OF - Director → CIF 0
    Ms Elizabeth Mary Berkeley
    Born in October 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Rochette, Guillaume
    Director born in November 1963
    Individual (14 offsprings)
    Officer
    2013-08-09 ~ 2013-08-10
    OF - Director → CIF 0
    Mr Guillaume Rochette
    Born in November 1963
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    HARTSTONE ROCHETTE LIMITED
    11654428
    272 Regents Park Road, London, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2023-09-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

LIZ HARTSTONE EXECUTIVE SEARCH LIMITED

Period: 2013-08-09 ~ now
Company number: 08644445
Registered name
LIZ HARTSTONE EXECUTIVE SEARCH LIMITED - now
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Fixed Assets
21,137 GBP2025-01-31
27,362 GBP2024-01-31
Current Assets
299,853 GBP2025-01-31
240,651 GBP2024-01-31
Creditors
Current
-167,610 GBP2025-01-31
-87,564 GBP2024-01-31
Net Current Assets/Liabilities
132,243 GBP2025-01-31
153,087 GBP2024-01-31
Total Assets Less Current Liabilities
153,380 GBP2025-01-31
180,449 GBP2024-01-31
Creditors
Non-current
-4,167 GBP2025-01-31
-14,167 GBP2024-01-31
Net Assets/Liabilities
149,213 GBP2025-01-31
166,282 GBP2024-01-31
Equity
149,213 GBP2025-01-31
166,282 GBP2024-01-31
Average Number of Employees
42024-02-01 ~ 2025-01-31
32023-02-01 ~ 2024-01-31

  • LIZ HARTSTONE EXECUTIVE SEARCH LIMITED
    Info
    Registered number 08644445
    272 Regents Park Road, London N3 3HN
    PRIVATE LIMITED COMPANY incorporated on 2013-08-09 (12 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.