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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 5
  • 1
    Harriott, Stephen
    Born in May 1959
    Individual (22 offsprings)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Emerson, Nathan Russell
    Born in September 1974
    Individual (30 offsprings)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Wharton, Nicola Jane Downer
    Individual (1 offspring)
    Officer
    2025-07-21 ~ now
    OF - Secretary → CIF 0
  • 4
    PROPERTYMARK LTD
    - now 00897907 10910563
    THE NATIONAL FEDERATION OF PROPERTY PROFESSIONALS - 2017-12-06
    NATIONAL ASSOCIATION OF ESTATE AGENTS(THE) - 2007-04-02
    NATIONAL ASSOCIATION OF ESTATE AGENTS LIMITED(THE) - 1982-08-05
    Arbon House, 6 Edgehill Drive, Warwick, England
    Active Corporate (109 parents, 17 offsprings)
    Person with significant control
    2024-04-08 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 5
    THE DISPUTE SERVICE LIMITED
    - now 04851694 05287699
    TENANCY DEPOSIT SCHEME LIMITED - 2005-02-11
    West Wing, First Floor, The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, United Kingdom
    Active Corporate (36 parents, 8 offsprings)
    Person with significant control
    2024-04-08 ~ now
    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

WARWICK & HERTFORD LIMITED

Period: 2024-04-08 ~ now
Company number: 15627161
Registered name
WARWICK & HERTFORD LIMITED - now
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Fixed Assets - Investments
817,759 GBP2024-12-31
Debtors
128,241 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-948,998 GBP2024-12-31
Net Current Assets/Liabilities
-820,757 GBP2024-12-31
Total Assets Less Current Liabilities
-2,998 GBP2024-12-31
Equity
Called up share capital
2 GBP2024-12-31
Retained earnings (accumulated losses)
-3,000 GBP2024-12-31
Equity
-2,998 GBP2024-12-31
Average Number of Employees
22024-04-08 ~ 2024-12-31
Other Investments Other Than Loans
817,759 GBP2024-12-31
Other Debtors
Amounts falling due within one year
128,241 GBP2024-12-31
Amounts owed to group undertakings
Current
945,998 GBP2024-12-31
Other Creditors
Current
3,000 GBP2024-12-31
Creditors
Current
948,998 GBP2024-12-31

  • WARWICK & HERTFORD LIMITED
    Info
    Registered number 15627161
    West Wing, First Floor The Maylands Building, 200 Maylands Avenue, Hemel Hempstead HP2 7TG
    PRIVATE LIMITED COMPANY incorporated on 2024-04-08 (2 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-17
    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.