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
  • Irvine, David Malcolm
    Director born in July 1981
    Individual (8 offsprings)
    Officer
    2014-11-07 ~ now
    OF - Director → CIF 0
    Mr David Malcolm Irvine
    Born in July 1981
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HERRINGBONE LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Investment Property
247,037 GBP2023-11-30
500 GBP2022-11-30
Fixed Assets - Investments
21,104 GBP2023-11-30
54,412 GBP2022-11-30
Fixed Assets
268,141 GBP2023-11-30
54,912 GBP2022-11-30
Current assets - Investments
268 GBP2023-11-30
18,069 GBP2022-11-30
Cash at bank and in hand
7,311 GBP2023-11-30
224,945 GBP2022-11-30
Current Assets
7,579 GBP2023-11-30
243,014 GBP2022-11-30
Creditors
-2,067 GBP2023-11-30
-29,058 GBP2022-11-30
Net Current Assets/Liabilities
5,512 GBP2023-11-30
213,956 GBP2022-11-30
Total Assets Less Current Liabilities
273,653 GBP2023-11-30
268,868 GBP2022-11-30
Net Assets/Liabilities
273,653 GBP2023-11-30
268,868 GBP2022-11-30
Equity
Called up share capital
1 GBP2023-11-30
1 GBP2022-11-30
Retained earnings (accumulated losses)
273,652 GBP2023-11-30
268,867 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30
Investment Property - Fair Value Model
247,037 GBP2023-11-30
500 GBP2022-11-30
Amounts invested in assets
21,104 GBP2023-11-30
54,412 GBP2022-11-30

Related profiles found in government register
  • HERRINGBONE LIMITED
    Info
    Registered number 09301220
    Broadlands Cottage, North Weirs, Brockenhurst SO42 7QA
    Private Limited Company incorporated on 2014-11-07 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
  • HERRINGBONE LIMITED
    S
    Registered number 09301220
    150 Wharfedale Road, Winnersh Triangle, Berkshire, United Kingdom, RG41 5RB
    Limited Company in England & Wales, United Kingdom
    CIF 1
  • HERRINGBONE LIMITED
    S
    Registered number 09301220
    Heathfield House, Waters Green, Brockenhurst, England, SO42 7RG
    Company Limited By Shares in United Kingdom
    CIF 2
    Incorporated Company in England & Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    250 Wharfedale Road, Winnersh Triangle, Berkshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    52,326 GBP2021-03-31
    Person with significant control
    2017-09-21 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    250 Wharfedale Road, Winnersh Triangle, Berkshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -40,448 GBP2020-09-30
    Person with significant control
    2018-09-25 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
  • 3
    150 Wharfedale Road, Winnersh Triangle, Berkshire, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-05-25 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
  • 4
    250 Wharfedale Road, Winnersh Triangle, Berkshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4,059 GBP2021-10-31
    Person with significant control
    2018-10-12 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.