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
    Duncan, David Gregor
    Accountant born in January 1967
    Individual (47 offsprings)
    Officer
    2017-08-17 ~ now
    OF - director → CIF 0
  • 2
    Gigov, Emil Slavchev
    Investment Manager born in March 1970
    Individual (28 offsprings)
    Officer
    2017-07-06 ~ now
    OF - director → CIF 0
  • 3
    Davies-parsons, Helen Jane
    Company Director born in January 1967
    Individual (21 offsprings)
    Officer
    2017-08-17 ~ now
    OF - director → CIF 0
  • 4
    Parsons, Michael Dennis
    Company Director born in August 1950
    Individual (28 offsprings)
    Officer
    2017-07-21 ~ now
    OF - director → CIF 0
  • 5
    1, Benjamin Street, London, England
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2017-07-06 ~ now
    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

HEREFORD HOLDCO LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities

Related profiles found in government register
  • HEREFORD HOLDCO LIMITED
    Info
    Registered number 10853846
    1 Benjamin Street, London EC1M 5QL
    Private Limited Company incorporated on 2017-07-06 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
  • HEREFORD HOLDCO LIMITED
    S
    Registered number 10853846
    1, Benjamin Street, London, England, EC1M 5QL
    Limited By Shares in Companies House, England
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HEREFORD CARE HOME LIMITED - 2017-11-13
    1 Benjamin Street, London, England
    Corporate (5 parents)
    Person with significant control
    2017-07-21 ~ 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
  • 2
    HEREFORD OPCO LIMITED - 2017-12-18
    1 Benjamin Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2017-07-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.