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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 1
  • Smith, Paul James
    Born in July 1966
    Individual (10 offsprings)
    Officer
    2021-02-11 ~ now
    OF - Director → CIF 0
    Mr Paul James George Smith
    Born in July 1966
    Individual (10 offsprings)
    Person with significant control
    2021-02-11 ~ 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

LONDON & HERTS HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Par Value of Share
Class 1 ordinary share
12023-03-01 ~ 2024-02-29
Fixed Assets - Investments
280,217 GBP2024-02-29
280,217 GBP2023-02-28
Debtors
350 GBP2024-02-29
350 GBP2023-02-28
Net Current Assets/Liabilities
350 GBP2024-02-29
350 GBP2023-02-28
Total Assets Less Current Liabilities
280,567 GBP2024-02-29
280,567 GBP2023-02-28
Equity
Called up share capital
50 GBP2024-02-29
50 GBP2023-02-28
Retained earnings (accumulated losses)
280,517 GBP2024-02-29
280,517 GBP2023-02-28
Equity
280,567 GBP2024-02-29
280,567 GBP2023-02-28
Other Debtors
Amounts falling due within one year, Current
350 GBP2024-02-29
350 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-02-29

Related profiles found in government register
  • LONDON & HERTS HOLDINGS LTD
    Info
    Registered number 13197787
    C/o Pentagon Paint & Body Ltd, 142-146 Great North Road, Hatfield, Hertfordshire AL9 5JN
    PRIVATE LIMITED COMPANY incorporated on 2021-02-11 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • LONDON & HERTS HOLDINGS LTD
    S
    Registered number 13197787
    C/o Pentagon Paint & Body Ltd, 142-146 Great North Road, Hatfield, Hertfordshire, England, AL9 5JN
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Pentagon Paint & Body Ltd, 142-146 Great North Road, Hatfield, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    744,607 GBP2024-01-31
    Person with significant control
    2021-03-02 ~ 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 9 February 2026 and licensed under the Open Government Licence v3.0.