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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 4
  • 1
    Sissou, Panayiotis, Dr
    Born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-09 ~ now
    OF - Director → CIF 0
    Sissou, Panayiotis, Dr
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Byrne, Alexandra Rachel, Dr
    Born in March 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-13 ~ now
    OF - Director → CIF 0
  • 3
    Sandhu, Sundeep Singh
    Born in June 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-14 ~ now
    OF - Director → CIF 0
  • 4
    Bhatt, Ketan, Dr
    Born in January 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Bevis, Mark Andrew, Dr
    General Practitioner born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-09 ~ 2023-02-28
    OF - Director → CIF 0
  • 2
    Patel, Alka Manish, Dr
    General Practitioner born in June 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-02-09 ~ 2019-03-31
    OF - Director → CIF 0
  • 3
    Kemp, Nicola Jane, Dr
    Doctor born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-13 ~ 2019-11-22
    OF - Director → CIF 0
  • 4
    Zemmel, David Franklin, Dr
    General Practitioner born in September 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-09 ~ 2018-06-27
    OF - Director → CIF 0
  • 5
    Bhatt, Ketan Suresh, Dr
    Doctor born in January 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-02 ~ 2022-03-14
    OF - Director → CIF 0
parent relation
Company in focus

HERTSONE LTD

Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
4 GBP2018-02-28
Net assets/liabilities including pension asset/liability
4 GBP2018-02-28
Number of shares allotted
Class 1 ordinary share
4 shares2018-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2017-02-09 ~ 2018-02-28
Paid-up share capital
Class 1 ordinary share
4 GBP2018-02-28
Shareholder's fund
4 GBP2018-02-28

  • HERTSONE LTD
    Info
    Registered number 10611834
    icon of addressBiz Space Imex House, Bizspace, Suite 111, 575-599 Maxted Road, Hemel Hempstead, Herts HP2 7DX
    PRIVATE LIMITED COMPANY incorporated on 2017-02-09 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.