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 3
  • 1
    Hadjiioannou, Lambros
    Company Director born in September 1978
    Individual (144 offsprings)
    Officer
    2018-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Christou, Christopher
    Solicitor born in October 1961
    Individual (143 offsprings)
    Officer
    2018-10-19 ~ now
    OF - Director → CIF 0
  • 3
    4th Floor, Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2018-10-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HERTSMERE ROAD 3 LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Investment Property
8,800,000 GBP2024-04-30
8,800,000 GBP2023-04-30
Debtors
62,340 GBP2024-04-30
61,046 GBP2023-04-30
Cash at bank and in hand
34,879 GBP2024-04-30
18,931 GBP2023-04-30
Current Assets
97,219 GBP2024-04-30
79,977 GBP2023-04-30
Creditors
Current
7,357,429 GBP2024-04-30
7,442,472 GBP2023-04-30
Net Current Assets/Liabilities
-7,260,210 GBP2024-04-30
-7,362,495 GBP2023-04-30
Total Assets Less Current Liabilities
1,539,790 GBP2024-04-30
1,437,505 GBP2023-04-30
Net Assets/Liabilities
1,192,678 GBP2024-04-30
1,090,393 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
1,192,578 GBP2024-04-30
1,090,293 GBP2023-04-30
Equity
1,192,678 GBP2024-04-30
1,090,393 GBP2023-04-30
Investment Property - Fair Value Model
8,800,000 GBP2023-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
38,876 GBP2024-04-30
40,616 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
23,464 GBP2024-04-30
20,430 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
62,340 GBP2024-04-30
61,046 GBP2023-04-30
Trade Creditors/Trade Payables
Current
45,865 GBP2024-04-30
118 GBP2023-04-30
Amounts owed to group undertakings
Current
7,268,892 GBP2024-04-30
7,438,892 GBP2023-04-30
Other Creditors
Current
42,672 GBP2024-04-30
3,462 GBP2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
347,112 GBP2024-04-30
347,112 GBP2023-04-30

  • HERTSMERE ROAD 3 LIMITED
    Info
    Registered number 11632711
    4th Floor Charles House, 108-110 Finchley Road, London NW3 5JJ
    Private Limited Company incorporated on 2018-10-19 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.