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 5
  • 1
    Portnoi, Lee Richard Joseph
    Director born in October 1959
    Individual (43 offsprings)
    Officer
    2018-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Franks, Marc Simon
    Director born in May 1981
    Individual (17 offsprings)
    Officer
    2018-11-07 ~ now
    OF - Director → CIF 0
  • 3
    Hackner, Gary
    Company Director born in September 1982
    Individual (12 offsprings)
    Officer
    2018-08-10 ~ now
    OF - Director → CIF 0
  • 4
    2nd Floor, 45, Grosvenor Road, St. Albans, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -121,998 GBP2023-08-31
    Person with significant control
    2016-04-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    TPS ABBEYDALE ELSTREE LIMITED - 2018-09-17
    TPS ABBEYDALE HADLEYWOOD LIMITED - 2018-05-18
    The Lodge Heriots, The Common, Stanmore, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,442 GBP2024-03-31
    Person with significant control
    2018-11-07 ~ 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 2
  • 1
    Fried, Joel
    Director born in December 1982
    Individual (52 offsprings)
    Officer
    2016-04-19 ~ 2018-11-07
    OF - Director → CIF 0
    Mr Joel Fried
    Born in December 1982
    Individual (52 offsprings)
    Person with significant control
    2017-04-06 ~ 2016-04-19
    PE - Has significant influence or controlCIF 0
  • 2
    2nd Floor 45, Grosvenor Road, St Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -243,188 GBP2020-07-31
    Person with significant control
    2016-04-19 ~ 2016-04-19
    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

LONDON AND HERTFORDSHIRE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Current Assets
23,538,759 GBP2023-08-31
23,233,792 GBP2022-08-31
Creditors
Amounts falling due within one year
-9,977,311 GBP2023-08-31
-9,681,729 GBP2022-08-31
Net Current Assets/Liabilities
13,561,448 GBP2023-08-31
13,552,063 GBP2022-08-31
Total Assets Less Current Liabilities
13,561,448 GBP2023-08-31
13,552,063 GBP2022-08-31
Creditors
Amounts falling due after one year
-15,685,328 GBP2023-08-31
-15,000,000 GBP2022-08-31
Net Assets/Liabilities
-2,123,880 GBP2023-08-31
-1,447,937 GBP2022-08-31
Equity
-2,123,880 GBP2023-08-31
-1,447,937 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31

Related profiles found in government register
  • LONDON AND HERTFORDSHIRE LIMITED
    Info
    Registered number 10133892
    The Lodge Heriots, The Common, Stanmore, Middlesex HA7 3HG
    Private Limited Company incorporated on 2016-04-19 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • LONDON AND HERTFORDSHIRE LIMITED
    S
    Registered number 10133892
    The Lodge, Heriots, The Common, Stanmore, Middlesex, United Kingdom, HA7 3HG
    Limited Liability Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Lodge Heriots, The Common, Stanmore, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-02-28
    Person with significant control
    2023-02-10 ~ now
    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.