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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
    Whitaker, Tom Charles
    Company Director born in October 1990
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-12-29 ~ now
    OF - Director → CIF 0
  • 2
    TOMCHARLES LIMITED
    icon of address5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Net Assets/Liabilities (Company account)
    71 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-04-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Mr Tom Charles Whitaker
    Born in October 1990
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2021-12-29 ~ 2024-04-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HERTFORD CO SEC & ACCOUNTANCY LIMITED

Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Brief company account
Debtors
Current
28,566 GBP2025-03-31
21,935 GBP2024-03-31
Net Assets/Liabilities
-1,888 GBP2025-03-31
45 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
12024-01-01 ~ 2024-03-31
Other Debtors
Amounts falling due within one year, Current
8,231 GBP2025-03-31
Debtors
Amounts falling due within one year, Current
28,566 GBP2025-03-31
21,935 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Bank Overdrafts
Current
3,193 GBP2025-03-31
2,216 GBP2024-03-31
Related profiles found in government register
  • HERTFORD CO SEC & ACCOUNTANCY LIMITED
    Info
    Registered number 13821343
    icon of address5 Ducketts Wharf, South Street, Bishop's Stortford, Herts CM23 3AR
    Private Limited Company incorporated on 2021-12-29 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • HERTFORD CO SEC & ACCOUNTANCY LIMITED
    S
    Registered number 13821343
    icon of address113, 113 Fore Street, Hertford, England, SG14 1AS
    CIF 1
  • HERTFORD CO SEC & ACCOUNTANCY LIMITED
    S
    Registered number 13821343
    icon of address113, Fore Street, Herford, United Kingdom, SG14 1AS
    CIF 2
  • HERTFORD CO SEC & ACCOUNTANCY LIMITED
    S
    Registered number 13821343
    icon of address113, Fore Street, Hertford, England, SG14 1AS
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 43
  • 1
    icon of addressHertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-11-30
    Officer
    icon of calendar 2024-11-27 ~ now
    CIF 30 - Secretary → ME
  • 2
    icon of addressHertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (2 parents)
    Equity (Company account)
    13 GBP2024-02-28
    Officer
    icon of calendar 2022-01-24 ~ now
    CIF 14 - Secretary → ME
  • 3
    icon of addressHertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2022-01-24 ~ now
    CIF 11 - Secretary → ME
  • 4
    BERSKIN MEWS MANAGEMENT COMPANY LIMITED - 2004-02-12
    icon of addressHertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-02-28
    Officer
    icon of calendar 2025-01-15 ~ now
    CIF 28 - Secretary → ME
  • 5
    icon of addressHertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2024-06-27 ~ now
    CIF 31 - Secretary → ME
  • 6
    BLAKENEY COURT (1998) FLAT MANAGEMENT COMPANY LIMITED - 2002-06-10
    icon of addressHertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (5 parents)
    Equity (Company account)
    15 GBP2024-09-30
    Officer
    icon of calendar 2022-03-02 ~ now
    CIF 2 - Secretary → ME
  • 7
    icon of addressHertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-12-08 ~ now
    CIF 41 - Secretary → ME
  • 8
    icon of addressHertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2022-01-24 ~ now
    CIF 17 - Secretary → ME
  • 9
    icon of addressHertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2022-01-24 ~ now
    CIF 39 - Secretary → ME
  • 10
    icon of addressHertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2022-01-24 ~ now
    CIF 8 - Secretary → ME
  • 11
    icon of addressHertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (3 parents)
    Equity (Company account)
    16 GBP2024-05-31
    Officer
    icon of calendar 2022-01-24 ~ now
    CIF 16 - Secretary → ME
  • 12
    icon of addressHertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    icon of calendar 2025-02-20 ~ now
    CIF 27 - Secretary → ME
  • 13
    icon of addressHertford Co Sec And Accountancy, Sopers House, Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2022-01-24 ~ now
    CIF 7 - Secretary → ME
  • 14
    icon of addressHertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2022-01-24 ~ now
    CIF 19 - Secretary → ME
  • 15
    icon of addressHertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2025-06-05 ~ now
    CIF 42 - Secretary → ME
  • 16
    icon of addressHertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2022-01-24 ~ now
    CIF 18 - Secretary → ME
  • 17
    icon of addressHertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-05-31
    Officer
    icon of calendar 2022-01-24 ~ now
    CIF 20 - Secretary → ME
  • 18
    icon of addressHertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    icon of calendar 2022-01-24 ~ now
    CIF 12 - Secretary → ME
  • 19
    icon of addressHertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (12 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2022-03-14 ~ now
    CIF 26 - Secretary → ME
  • 20
    icon of addressHertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (6 parents)
    Equity (Company account)
    5 GBP2024-07-31
    Officer
    icon of calendar 2022-01-12 ~ now
    CIF 25 - Secretary → ME
  • 21
    icon of addressHertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-02-28
    Officer
    icon of calendar 2022-01-24 ~ now
    CIF 9 - Secretary → ME
  • 22
    icon of addressHertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (4 parents)
    Equity (Company account)
    7 GBP2024-09-29
    Officer
    icon of calendar 2025-04-28 ~ now
    CIF 44 - Secretary → ME
  • 23
    icon of addressHertford Co Sec And Accountancy, Sopers House, Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2022-05-26 ~ now
    CIF 4 - Secretary → ME
  • 24
    icon of addressHertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (7 parents)
    Equity (Company account)
    6 GBP2024-05-31
    Officer
    icon of calendar 2024-06-20 ~ now
    CIF 33 - Secretary → ME
  • 25
    icon of addressHertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (5 parents)
    Equity (Company account)
    28 GBP2024-03-31
    Officer
    icon of calendar 2022-01-24 ~ now
    CIF 6 - Secretary → ME
  • 26
    icon of addressHertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (4 parents)
    Equity (Company account)
    129 GBP2024-09-30
    Officer
    icon of calendar 2022-12-30 ~ now
    CIF 3 - Secretary → ME
  • 27
    icon of addressHertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-06-30
    Officer
    icon of calendar 2022-03-10 ~ now
    CIF 5 - Secretary → ME
  • 28
    icon of addressHertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    icon of calendar 2023-04-21 ~ now
    CIF 37 - Secretary → ME
  • 29
    icon of addressHertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (4 parents)
    Equity (Company account)
    34 GBP2024-12-31
    Officer
    icon of calendar 2024-01-08 ~ now
    CIF 34 - Secretary → ME
  • 30
    icon of addressHertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2023-01-11 ~ now
    CIF 46 - Secretary → ME
  • 31
    icon of addressHertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    icon of calendar 2022-01-24 ~ now
    CIF 15 - Secretary → ME
  • 32
    icon of addressHertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (5 parents)
    Equity (Company account)
    8 GBP2024-11-30
    Officer
    icon of calendar 2023-05-03 ~ now
    CIF 36 - Secretary → ME
  • 33
    icon of addressHertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2024-06-27 ~ now
    CIF 32 - Secretary → ME
  • 34
    icon of addressHertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (18 parents)
    Equity (Company account)
    17 GBP2024-07-31
    Officer
    icon of calendar 2025-05-13 ~ now
    CIF 43 - Secretary → ME
  • 35
    icon of addressHertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2025-01-09 ~ now
    CIF 29 - Secretary → ME
  • 36
    icon of addressHertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2023-01-11 ~ now
    CIF 47 - Secretary → ME
  • 37
    icon of addressHertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2022-12-02 ~ now
    CIF 1 - Secretary → ME
  • 38
    icon of addressHertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2022-01-24 ~ now
    CIF 13 - Secretary → ME
  • 39
    icon of addressHertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2022-01-24 ~ now
    CIF 10 - Secretary → ME
  • 40
    icon of addressHertford Co Sec And Accountancy, Sopers House, Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (3 parents)
    Equity (Company account)
    8 GBP2024-09-29
    Officer
    icon of calendar 2023-03-15 ~ now
    CIF 49 - Secretary → ME
  • 41
    icon of addressHertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2022-11-14 ~ now
    CIF 48 - Secretary → ME
  • 42
    BINBIND LIMITED - 1993-05-20
    icon of addressHertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (3 parents)
    Equity (Company account)
    20 GBP2024-03-24
    Officer
    icon of calendar 2023-11-17 ~ now
    CIF 35 - Secretary → ME
  • 43
    icon of addressHertford Co Sec And Accountancy, Sopers House, Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2023-03-17 ~ now
    CIF 38 - Secretary → ME
Ceased 6
  • 1
    BRIGHTRANK PROPERTY MANAGEMENT LIMITED - 1989-03-22
    icon of addressHertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-04-08 ~ 2025-10-14
    CIF 45 - Secretary → ME
  • 2
    icon of addressTownsends, 25b Maxwell Road, Northwood, England
    Active Corporate (7 parents)
    Equity (Company account)
    6 GBP2024-07-31
    Officer
    icon of calendar 2022-01-24 ~ 2022-06-01
    CIF 22 - Secretary → ME
  • 3
    icon of address2 Buckingham Court, Rectory Lane, Loughton, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2022-01-24 ~ 2022-02-08
    CIF 21 - Secretary → ME
  • 4
    icon of addressC/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2022-01-21 ~ 2024-10-01
    CIF 40 - Secretary → ME
  • 5
    icon of address11 Millers View, Much Hadham, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2022-01-24 ~ 2022-11-04
    CIF 23 - Secretary → ME
  • 6
    icon of addressLangley House, Park Road, London, England
    Active Corporate (5 parents)
    Current Assets (Company account)
    57,000 GBP2023-10-31
    Officer
    icon of calendar 2022-01-24 ~ 2024-05-09
    CIF 24 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.