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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
Active 2
  • 1
    Usherwood, Dionne Natalie
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Usherwood, Paul Antonio
    Product Manager born in March 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ now
    OF - Director → CIF 0
    Mr Paul Antonio Usherwood
    Born in March 1983
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-11-01 ~ 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
Ceased 2
  • 1
    Mrs Dionne Natalie Usherwood
    Born in December 1982
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-11-01 ~ 2025-02-04
    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
    Mr Michael James Little
    Born in June 1984
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2025-02-04 ~ 2025-02-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

USHERWOOD LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-12-01 ~ 2024-11-30
Debtors
50,661 GBP2024-11-30
50,661 GBP2023-11-30
Cash at bank and in hand
9 GBP2023-11-30
Current Assets
50,661 GBP2024-11-30
50,670 GBP2023-11-30
Creditors
Amounts falling due within one year
89,488 GBP2024-11-30
79,711 GBP2023-11-30
Net Current Assets/Liabilities
38,827 GBP2024-11-30
29,041 GBP2023-11-30
Total Assets Less Current Liabilities
-38,827 GBP2024-11-30
-29,041 GBP2023-11-30
Creditors
Amounts falling due after one year
9,168 GBP2024-11-30
16,667 GBP2023-11-30
Net Assets/Liabilities
-47,995 GBP2024-11-30
-45,708 GBP2023-11-30
Equity
Called up share capital
2 GBP2024-11-30
2 GBP2023-11-30
Retained earnings (accumulated losses)
-47,997 GBP2024-11-30
-45,710 GBP2023-11-30
Equity
-47,995 GBP2024-11-30
-45,708 GBP2023-11-30
Other Debtors
50,661 GBP2024-11-30
50,661 GBP2023-11-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,008 GBP2024-11-30
10,000 GBP2023-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,702 GBP2023-11-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
3,188 GBP2024-11-30
1,440 GBP2023-11-30
Amounts owed to directors
Amounts falling due within one year
76,292 GBP2024-11-30
66,569 GBP2023-11-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
9,168 GBP2024-11-30
16,667 GBP2023-11-30

Related profiles found in government register
  • USHERWOOD LIMITED
    Info
    Registered number 12293484
    icon of address51 Chalfont Avenue, Wembley HA9 6NJ
    Private Limited Company incorporated on 2019-11-01 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • USHERWOOD LIMITED
    S
    Registered number 12293484
    icon of address51, Chalfont Avenue, Wembley, United Kingdom, HA9 6NJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressPrinting House, 66 Lower Road, Harrow, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-02-04 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.