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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
    Houghton, Stacey John
    Born in March 1977
    Individual (16 offsprings)
    Officer
    2018-09-13 ~ now
    OF - Director → CIF 0
    Mr Stacey John Houghton
    Born in March 1977
    Individual (16 offsprings)
    Person with significant control
    2018-09-13 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Luff, Paul Charles
    Born in August 1984
    Individual (6 offsprings)
    Officer
    2018-09-13 ~ now
    OF - Director → CIF 0
    Mr Paul Charles Luff
    Born in August 1984
    Individual (6 offsprings)
    Person with significant control
    2018-09-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Aylward, Paul James
    Born in October 1965
    Individual (3 offsprings)
    Officer
    2018-09-13 ~ now
    OF - Director → CIF 0
    Mr Paul James Aylward
    Born in October 1965
    Individual (3 offsprings)
    Person with significant control
    2018-09-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE LONDON HERB COMPANY LTD

Period: 2018-09-13 ~ now
Company number: 11566698
Registered name
THE LONDON HERB COMPANY LTD - now
Standard Industrial Classification
46310 - Wholesale Of Fruit And Vegetables
Brief company account
Property, Plant & Equipment
101,309 GBP2025-03-31
135,278 GBP2024-03-31
Total Inventories
27,000 GBP2025-03-31
27,000 GBP2024-03-31
Debtors
1,326,479 GBP2025-03-31
1,619,812 GBP2024-03-31
Cash at bank and in hand
146,565 GBP2025-03-31
87,592 GBP2024-03-31
Creditors
Current
1,544,748 GBP2025-03-31
1,631,652 GBP2024-03-31
Net Current Assets/Liabilities
-44,704 GBP2025-03-31
Total Assets Less Current Liabilities
56,605 GBP2025-03-31
238,030 GBP2024-03-31
Net Assets/Liabilities
-39,321 GBP2025-03-31
102,729 GBP2024-03-31
Equity
Called up share capital
149 GBP2025-03-31
149 GBP2024-03-31
Equity
-39,321 GBP2025-03-31
102,729 GBP2024-03-31
Average Number of Employees
432024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
59,848 GBP2025-03-31
79,797 GBP2024-03-31
Furniture and fittings
1,644 GBP2025-03-31
2,192 GBP2024-03-31
Motor cars
39,817 GBP2025-03-31
53,289 GBP2024-03-31
Finished Goods/Goods for Resale
27,000 GBP2025-03-31
27,000 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
99 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of shares allotted
Class 2 ordinary share
50 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31

  • THE LONDON HERB COMPANY LTD
    Info
    Registered number 11566698
    Chenies, Okewood Hill, Dorking RH5 5NB
    PRIVATE LIMITED COMPANY incorporated on 2018-09-13 (7 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.