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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
    Martin, Paul Gavin
    Born in January 1985
    Individual (107 offsprings)
    Officer
    2024-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Michael Gerard
    Born in December 1993
    Individual (92 offsprings)
    Officer
    2024-06-14 ~ now
    OF - Director → CIF 0
    Martin, Gary Michael
    Born in May 1988
    Individual (92 offsprings)
    Officer
    2024-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Mclaughlin, Caroline
    Individual (63 offsprings)
    Officer
    2024-06-14 ~ now
    OF - Secretary → CIF 0
  • 4
    HPPL HOLDINGS LTD
    NI721362
    35a, Talbot Park, Derry, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    VICTORIA PROPERTY HOLDINGS LTD
    NI649756
    52 Talbot Park, Londonderry
    Active Corporate (2 parents, 40 offsprings)
    Person with significant control
    2024-06-14 ~ 2024-10-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HERBERT PLACE PROPERTIES LTD

Period: 2024-06-14 ~ now
Company number: NI717070
Registered name
HERBERT PLACE PROPERTIES LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • HERBERT PLACE PROPERTIES LTD
    Info
    Registered number NI717070
    35a Talbot Park, Derry BT48 7SZ
    PRIVATE LIMITED COMPANY incorporated on 2024-06-14 (1 year 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
  • HERBERT PLACE PROPERTIES LTD
    S
    Registered number Ni717070
    35a Talbot Park, L'derry, BT48 7SZ
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • HERBERT PLACE PROPERTIES LIMITED
    S
    Registered number N1717070
    35a, Talbot Park, Derry, United Kingdom, BT48 7SZ
    Private Limited Company in Companies House
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HPPL OP CO LTD
    NI722299
    35a Talbot Park, Derry, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-10-10 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    LLOYDS DEVELOPMENTS LIMITED
    OE004359
    Second Floor St Peter's House, Le Bordage, St Peter Port, Guernsey
    Removed Corporate (2 parents)
    Beneficial owner
    2024-12-20 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - More than 25% OE
    CIF 2 - Ownership of shares - More than 25% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.