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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 8
  • 1
    Campbell, Christopher
    Born in September 1981
    Individual (209 offsprings)
    Officer
    2023-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Mr Jamie Christopher Constable
    Born in October 1964
    Individual (298 offsprings)
    Person with significant control
    2023-08-23 ~ 2024-08-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Emmerson, Philip Raymond
    Born in August 1971
    Individual (239 offsprings)
    Officer
    2023-08-23 ~ now
    OF - Director → CIF 0
    Philip Raymond Emmerson
    Born in August 1971
    Individual (239 offsprings)
    Person with significant control
    2025-12-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Reek, Ashley Charles Anderson
    Born in June 1974
    Individual (106 offsprings)
    Officer
    2023-08-23 ~ now
    OF - Director → CIF 0
  • 5
    SSC DIRECTORS LIMITED
    14582750
    4th Floor, 24 Old Bond Street, London, United Kingdom
    Active Corporate (5 parents, 52 offsprings)
    Officer
    2025-12-17 ~ now
    OF - Director → CIF 0
    2023-08-23 ~ 2024-08-06
    OF - Director → CIF 0
    Person with significant control
    2025-12-17 ~ now
    PE - Has significant influence or controlCIF 0
    2023-08-23 ~ 2024-08-06
    PE - Has significant influence or controlCIF 0
  • 6
    SURFACE TECHNOLOGY INTERNATIONAL LIMITED
    - now 02292621
    SIMPSON MITCHELL DEVELOPMENTS LIMITED - 1989-06-26
    4th Floor, 24, Old Bond Street, London, England
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2024-08-06 ~ 2025-12-17
    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
  • 7
    W13S DIRECTORS LIMITED
    14911568 15322749... (more)
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2024-08-06 ~ 2025-12-17
    OF - Director → CIF 0
    Person with significant control
    2024-08-06 ~ 2025-12-17
    PE - Has significant influence or controlCIF 0
  • 8
    COSSEY COSEC SERVICES LIMITED
    - now 14344691
    DOVER 24 LIMITED - 2022-11-02
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 307 offsprings)
    Officer
    2023-08-23 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HERTFORD 2023 LIMITED

Period: 2025-12-23 ~ now
Company number: 15092630
Registered names
HERTFORD 2023 LIMITED - now
STI POYNTON LIMITED - 2025-12-23
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
32023-08-23 ~ 2024-08-31
02022-09-01 ~ 2023-08-22
Debtors
Current
1 GBP2024-08-31
Current Assets
1 GBP2024-08-31
Total Assets Less Current Liabilities
1 GBP2024-08-31
Net Assets/Liabilities
1 GBP2024-08-31
Equity
Called up share capital
1 GBP2024-08-31
Equity
1 GBP2024-08-31
Other Debtors
Current
1 GBP2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-08-31
Par Value of Share
Class 1 ordinary share
0.00012023-08-23 ~ 2024-08-31

  • HERTFORD 2023 LIMITED
    Info
    STI POYNTON LIMITED - 2025-12-23
    HERTFORD 2023 LIMITED - 2025-12-23
    Registered number 15092630
    4th Floor 24 Old Bond Street, Mayfair, London W1S 4AW
    PRIVATE LIMITED COMPANY incorporated on 2023-08-23 (2 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.