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 5
  • 1
    Johnson, Thomas Paul William
    Born in May 1991
    Individual (3 offsprings)
    Officer
    2019-07-15 ~ now
    OF - Director → CIF 0
    Mr Thomas Paul William Johnson
    Born in May 1991
    Individual (3 offsprings)
    Person with significant control
    2019-07-15 ~ 2025-03-03
    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
  • 2
    Sugar, Alan Michael, Lord
    Director born in March 1947
    Individual (67 offsprings)
    Officer
    2019-07-15 ~ 2025-03-03
    OF - Director → CIF 0
  • 3
    Ray, Michael Edward
    Director born in June 1963
    Individual (130 offsprings)
    Officer
    2019-05-21 ~ 2019-07-15
    OF - Director → CIF 0
    Ray, Michael
    Individual (130 offsprings)
    Officer
    2019-05-21 ~ 2025-03-03
    OF - Secretary → CIF 0
    Mr Michael Edward Ray
    Born in June 1963
    Individual (130 offsprings)
    Person with significant control
    2019-05-21 ~ 2019-07-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    AMSVEST LIMITED
    07703897
    Amshold House, Goldings Hill, Loughton, England
    Active Corporate (4 parents, 26 offsprings)
    Person with significant control
    2019-07-15 ~ 2025-03-03
    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
  • 5
    L&LJ HOLDINGS LIMITED
    16161819
    Claycroft, Longfield Road, Twyford, Reading, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-03-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HERNSHEAD GROUP LIMITED

Period: 2023-05-08 ~ now
Company number: 12007779
Registered names
HERNSHEAD GROUP LIMITED - now
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies

Related profiles found in government register
  • HERNSHEAD GROUP LIMITED
    Info
    HERNSHEAD RECRUITMENT LIMITED - 2023-05-08
    Registered number 12007779
    Unit 6 Beech Court, Hurst, Reading RG10 0RQ
    PRIVATE LIMITED COMPANY incorporated on 2019-05-21 (6 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
  • HERNSHEAD GROUP LIMITED
    S
    Registered number missing
    Amshold House, Goldings Hill, Loughton, England, IG10 2RW
    Limited
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HARLOW RECRUITMENT LIMITED
    15747563
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2024-05-29 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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 March 2026 and licensed under the Open Government Licence v3.0.