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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 3
  • 1
    Mrs Hannah Gertsen
    Born in November 1985
    Individual (23 offsprings)
    Person with significant control
    2021-02-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Tsitsirides, John
    Consultant born in October 1954
    Individual (19 offsprings)
    Officer
    2017-08-04 ~ 2021-10-06
    OF - Director → CIF 0
    Tsitsirides, John
    Individual (19 offsprings)
    Officer
    2017-08-04 ~ 2020-10-03
    OF - Secretary → CIF 0
    Mr John Tsitsirides
    Born in October 1954
    Individual (19 offsprings)
    Person with significant control
    2017-08-04 ~ 2020-10-03
    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
  • 3
    Marinos, Georgios Nikolaos
    Business Person born in February 1955
    Individual (11 offsprings)
    Officer
    2021-10-06 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

X.HERBAL LTD

Period: 2019-09-26 ~ 2023-05-16
Company number: 10900800
Registered names
X.HERBAL LTD - Dissolved
Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
82990 - Other Business Support Service Activities N.e.c.
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
1 GBP2021-08-31
1 GBP2020-08-31
Net Assets/Liabilities
1 GBP2021-08-31
1 GBP2020-08-31
Number of shares allotted
Class 1 ordinary share
1 shares2020-09-01 ~ 2021-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-09-01 ~ 2021-08-31
Equity
1 GBP2021-08-31
1 GBP2020-08-31

  • X.HERBAL LTD
    Info
    YACHT CHARTERING MANAGEMENT & CREWING LIMITED - 2019-09-26
    Registered number 10900800
    Honeywood Farm, Ascot Road, Warfield, Bracknell RG42 6HS
    PRIVATE LIMITED COMPANY incorporated on 2017-08-04 and dissolved on 2023-05-16 (5 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.