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
    Wood, Michael David
    Investment Banker born in May 1963
    Individual (35 offsprings)
    Officer
    2019-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Andersen-wood, Lucie Claire
    Psychologist born in March 1962
    Individual (5 offsprings)
    Officer
    2019-03-12 ~ now
    OF - Director → CIF 0
  • 3
    2, Colton Square (third Floor), Leicester, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    3,090,907 GBP2024-03-31
    Person with significant control
    2022-06-13 ~ 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
Ceased 2
  • 1
    Mr Michael David Wood
    Born in May 1963
    Individual (35 offsprings)
    Person with significant control
    2019-03-12 ~ 2022-06-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lucie Claire Andersen-wood
    Born in March 1962
    Individual (5 offsprings)
    Person with significant control
    2019-03-12 ~ 2022-06-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HERTFORDSHIRE AWPP LIMITED

Previous name
MARRAKECH AWPP LIMITED - 2021-05-03
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
3,040,000 GBP2024-03-31
3,040,000 GBP2023-03-31
Debtors
634,922 GBP2024-03-31
635,520 GBP2023-03-31
Cash at bank and in hand
70,177 GBP2024-03-31
58,952 GBP2023-03-31
Current Assets
705,099 GBP2024-03-31
694,472 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-34,119 GBP2024-03-31
-30,906 GBP2023-03-31
Net Current Assets/Liabilities
670,980 GBP2024-03-31
663,566 GBP2023-03-31
Total Assets Less Current Liabilities
3,710,980 GBP2024-03-31
3,703,566 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,683,000 GBP2024-03-31
-1,683,000 GBP2023-03-31
Net Assets/Liabilities
2,027,980 GBP2024-03-31
2,020,566 GBP2023-03-31
Equity
Called up share capital
198 GBP2024-03-31
198 GBP2023-03-31
Share premium
1,939,902 GBP2024-03-31
1,939,902 GBP2023-03-31
Retained earnings (accumulated losses)
87,880 GBP2024-03-31
80,466 GBP2023-03-31
Equity
2,027,980 GBP2024-03-31
2,020,566 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
3,040,000 GBP2023-03-31
Amounts Owed By Related Parties
634,922 GBP2024-03-31
Current
635,520 GBP2023-03-31
Corporation Tax Payable
Current
1,739 GBP2024-03-31
2,535 GBP2023-03-31
Other Creditors
Current
32,380 GBP2024-03-31
28,371 GBP2023-03-31
Creditors
Current
34,119 GBP2024-03-31
30,906 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
1,683,000 GBP2024-03-31
1,683,000 GBP2023-03-31

  • HERTFORDSHIRE AWPP LIMITED
    Info
    MARRAKECH AWPP LIMITED - 2021-05-03
    Registered number 11876036
    Whiteacres, Cambridge Road, Whetstone, Leicestershire LE8 6ZG
    Private Limited Company incorporated on 2019-03-12 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    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.