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
    2015-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Rothbart, Morris
    Director born in July 1973
    Individual (60 offsprings)
    Officer
    2015-02-13 ~ now
    OF - Director → CIF 0
    Mr Morris Rothbart
    Born in July 1973
    Individual (60 offsprings)
    Person with significant control
    2021-04-20 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mrs Suzanne Herzog
    Born in November 1976
    Individual (15 offsprings)
    Person with significant control
    2017-02-01 ~ 2021-04-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HERWOOD LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • HERWOOD LTD
    Info
    Registered number 09438351
    Unit 4, 70 - 72 Markfield Road, London N15 4QF
    Private Limited Company incorporated on 2015-02-13 (10 years 4 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
    Unit 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
  • 20 Warwick Grove, London, England
    Active Corporate (3 parents)
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.