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 4
  • 1
    Martin, Michael Gerard
    Director born in December 1993
    Individual (69 offsprings)
    Officer
    2024-06-14 ~ now
    OF - Director → CIF 0
    Martin, Gary Michael
    Director born in May 1988
    Individual (69 offsprings)
    Officer
    2024-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Mclaughlin, Caroline
    Individual (47 offsprings)
    Officer
    2024-06-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Martin, Paul Gavin
    Director born in January 1985
    Individual (84 offsprings)
    Officer
    2024-06-14 ~ now
    OF - Director → CIF 0
  • 4
    35a, Talbot Park, Derry, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-08 ~ now
    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
Ceased 1
  • 52 Talbot Park, Londonderry
    Active Corporate (2 parents, 24 offsprings)
    Profit/Loss (Company account)
    19,677 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2024-06-14 ~ 2024-10-08
    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
parent relation
Company in focus

HERBERT PLACE PROPERTIES LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased 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). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    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
child relation
Offspring entities and appointments
Active 1
  • 35a Talbot Park, Derry, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-10-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.