logo
explain how to read the page

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
    Wood, Michael David
    Born in May 1963
    Individual (15 offsprings)
    Officer
    2019-03-12 ~ now
    OF - Director → CIF 0
    Mr Michael David Wood
    Born in May 1963
    Individual (15 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
    Andersen-wood, Lucie Claire
    Born in March 1962
    Individual (6 offsprings)
    Officer
    2019-03-12 ~ now
    OF - Director → CIF 0
    Lucie Claire Andersen-wood
    Born in March 1962
    Individual (6 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
  • 3
    ANDERSEN WOOD HOLDINGS LIMITED
    13968600
    2, Colton Square (third Floor), Leicester, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2022-06-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HERTFORDSHIRE AWPP LIMITED

Period: 2021-05-03 ~ now
Company number: 11876036
Registered names
HERTFORDSHIRE AWPP LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Investment Property
3,040,000 GBP2025-03-31
3,040,000 GBP2024-03-31
Debtors
649,247 GBP2025-03-31
634,922 GBP2024-03-31
Cash at bank and in hand
56,528 GBP2025-03-31
70,177 GBP2024-03-31
Current Assets
705,775 GBP2025-03-31
705,099 GBP2024-03-31
Net Current Assets/Liabilities
696,410 GBP2025-03-31
670,980 GBP2024-03-31
Total Assets Less Current Liabilities
3,736,410 GBP2025-03-31
3,710,980 GBP2024-03-31
Creditors
Non-current
-1,683,000 GBP2025-03-31
-1,683,000 GBP2024-03-31
Net Assets/Liabilities
2,053,410 GBP2025-03-31
2,027,980 GBP2024-03-31
Equity
Called up share capital
198 GBP2025-03-31
198 GBP2024-03-31
Share premium
1,939,902 GBP2025-03-31
1,939,902 GBP2024-03-31
Retained earnings (accumulated losses)
113,310 GBP2025-03-31
87,880 GBP2024-03-31
Equity
2,053,410 GBP2025-03-31
2,027,980 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
3,040,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
14,325 GBP2025-03-31
0 GBP2024-03-31
Amounts Owed By Related Parties
634,922 GBP2025-03-31
Current
634,922 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
649,247 GBP2025-03-31
Amounts falling due within one year, Current
634,922 GBP2024-03-31
Corporation Tax Payable
Current
7,893 GBP2025-03-31
1,739 GBP2024-03-31
Other Creditors
Current
1,472 GBP2025-03-31
32,380 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,683,000 GBP2025-03-31
1,683,000 GBP2024-03-31

  • 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 (7 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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