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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 2
  • 1
    Herzog, Suzanne
    Company Director born in November 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Rothbart, Morris
    Director born in July 1973
    Individual (62 offsprings)
    Officer
    icon of calendar 2015-02-13 ~ now
    OF - Director → CIF 0
    Mr Morris Rothbart
    Born in July 1973
    Individual (62 offsprings)
    Person with significant control
    icon of calendar 2021-04-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 1
  • Mrs Suzanne Herzog
    Born in November 1976
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2017-02-01 ~ 2021-04-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HERWOOD LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Par Value of Share
Class 1 ordinary share
12023-03-01 ~ 2024-02-29
Property, Plant & Equipment
1,014 GBP2024-02-29
1,193 GBP2023-02-28
Investment Property
807,857 GBP2024-02-29
601,626 GBP2023-02-28
Fixed Assets
808,871 GBP2024-02-29
602,819 GBP2023-02-28
Debtors
376,864 GBP2024-02-29
102,550 GBP2023-02-28
Cash at bank and in hand
45,698 GBP2024-02-29
6,117 GBP2023-02-28
Current Assets
422,562 GBP2024-02-29
108,667 GBP2023-02-28
Net Current Assets/Liabilities
-119,569 GBP2024-02-29
43,042 GBP2023-02-28
Total Assets Less Current Liabilities
689,302 GBP2024-02-29
645,861 GBP2023-02-28
Net Assets/Liabilities
415,486 GBP2024-02-29
371,779 GBP2023-02-28
Equity
Called up share capital
1 GBP2024-02-29
1 GBP2023-02-28
Revaluation reserve
304,286 GBP2024-02-29
304,286 GBP2023-02-28
Retained earnings (accumulated losses)
111,199 GBP2024-02-29
67,492 GBP2023-02-28
Equity
415,486 GBP2024-02-29
371,779 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,543 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,529 GBP2024-02-29
2,350 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
179 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Furniture and fittings
1,014 GBP2024-02-29
1,193 GBP2023-02-28
Investment Property - Fair Value Model
807,857 GBP2024-02-29
601,626 GBP2023-02-28
Disposals of Investment Property - Fair Value Model
-666,020 GBP2023-03-01 ~ 2024-02-29
Other Debtors
Amounts falling due within one year, Current
376,864 GBP2024-02-29
Current, Amounts falling due within one year
102,550 GBP2023-02-28
Other Taxation & Social Security Payable
Current
11,894 GBP2024-02-29
Other Creditors
Current
530,237 GBP2024-02-29
65,625 GBP2023-02-28
Bank Borrowings/Overdrafts
Non-current
268,441 GBP2024-02-29
267,771 GBP2023-02-28
Other Creditors
Non-current
5,375 GBP2024-02-29
6,311 GBP2023-02-28
Bank Borrowings/Overdrafts
More than five year, Non-current
268,441 GBP2024-02-29
267,771 GBP2023-02-28
Bank Borrowings
Secured
268,441 GBP2024-02-29
267,771 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-02-29
Profit/Loss
Retained earnings (accumulated losses)
43,707 GBP2023-03-01 ~ 2024-02-29
Profit/Loss
43,707 GBP2023-03-01 ~ 2024-02-29

Related profiles found in government register
  • HERWOOD LTD
    Info
    Registered number 09438351
    icon of addressUnit 4, 70 - 72 Markfield Road, London N15 4QF
    Private Limited Company incorporated on 2015-02-13 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    CIF 0
  • HERWOOD LTD
    S
    Registered number 09438351
    icon of addressUnit 4 70-72, Markfield Road, London, England, N15 4QF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address20 Warwick Grove, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-12-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.