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
  • Tibbs, John Paul
    Director born in July 1964
    Individual (31 offsprings)
    Officer
    2015-05-05 ~ dissolved
    OF - director → CIF 0
Ceased 3
  • 1
    Haldron, Laurence Frederick Charles
    Director born in September 1956
    Individual (10 offsprings)
    Officer
    2015-05-05 ~ 2017-01-26
    OF - director → CIF 0
  • 2
    Harrison, Zoe Mary
    Director born in September 1978
    Individual (4 offsprings)
    Officer
    2015-05-05 ~ 2017-01-26
    OF - director → CIF 0
  • 3
    Lavers, Howard
    Director born in July 1959
    Individual (12 offsprings)
    Officer
    2015-05-05 ~ 2017-01-26
    OF - director → CIF 0
parent relation
Company in focus

HEMINGFORD (PERNE RD) LIMITED

Previous name
COLNE CAMBS PROPERTIES LIMITED - 2017-01-26
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
929,233 GBP2019-05-31
929,233 GBP2018-05-31
Current Assets
5,053,583 GBP2019-05-31
2,938,065 GBP2018-05-31
Creditors
Current, Amounts falling due within one year
-5,987,762 GBP2019-05-31
-3,867,771 GBP2018-05-31
Net Current Assets/Liabilities
-934,179 GBP2019-05-31
-929,706 GBP2018-05-31
Total Assets Less Current Liabilities
-4,946 GBP2019-05-31
-473 GBP2018-05-31
Net Assets/Liabilities
-7,946 GBP2019-05-31
-3,975 GBP2018-05-31
Equity
-7,946 GBP2019-05-31
-3,975 GBP2018-05-31
Average Number of Employees
12018-06-01 ~ 2019-05-31
12017-06-01 ~ 2018-05-31

Related profiles found in government register
  • HEMINGFORD (PERNE RD) LIMITED
    Info
    COLNE CAMBS PROPERTIES LIMITED - 2017-01-26
    Registered number 09572893
    27 Regent Grove, Holly Walk, Leamington Spa CV32 4NN
    Private Limited Company incorporated on 2015-05-05 and dissolved on 2024-11-12 (9 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-05-05
    CIF 0
  • HEMINGFORD (PERNE RD) LIMITED
    S
    Registered number 09572893
    29/30, Fitzroy Square, London, England, W1T 6LQ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 29/30 Fitzroy Square, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    96 GBP2019-05-31
    Person with significant control
    2017-06-02 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.