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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Herring, Stephen Geoffrey

    Related profiles found in government register
  • Herring, Stephen Geoffrey
    British accountant born in January 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 22 Fairfax Avenue, Didsbury, Manchester, M20 6AJ

      IIF 1 IIF 2
  • Herring, Stephen Geoffrey
    British chartered accountant born in January 1972

    Resident in England

    Registered addresses and corresponding companies
  • Herring, Stephen Geoffrey
    British company director born in January 1972

    Resident in England

    Registered addresses and corresponding companies
  • Herring, Stephen Geoffrey
    British director born in January 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address C/o Rsm Restructuring Advisory Llp, 25 Farringdon Street, London, EC4A 4AB

      IIF 25
  • Herring, Stephen Geoffrey
    British finance director born in January 1972

    Resident in England

    Registered addresses and corresponding companies
  • Herring, Stephen
    British chartered accountant born in January 1972

    Registered addresses and corresponding companies
    • icon of address 46 Cresswell Grove, Didsbury, Manchester, M20 2NH

      IIF 50 IIF 51
  • Mr Stephen Geoffrey Herring
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 65 Deansgate, Manchester, M3 2BW

      IIF 52
    • icon of address Unit 3, Building 2, The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, England

      IIF 53
  • Herring, Stephen
    British chartered accountant

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address 140 West George Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-11-02 ~ dissolved
    IIF 20 - Director → ME
  • 2
    icon of address 140 West George Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-11-02 ~ dissolved
    IIF 24 - Director → ME
  • 3
    icon of address 140 West George Street, Glasgow
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2015-11-02 ~ dissolved
    IIF 22 - Director → ME
  • 4
    icon of address 140 West George Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-11-02 ~ dissolved
    IIF 19 - Director → ME
  • 5
    PINTO RESTAURANTS LIMITED - 2013-01-18
    icon of address 140 West George Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-11-02 ~ dissolved
    IIF 23 - Director → ME
  • 6
    PINTO RESTAURANTS (BYRES ROAD) LIMITED - 2014-12-05
    icon of address 140 West George Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-11-02 ~ dissolved
    IIF 21 - Director → ME
  • 7
    BARBURRITO LIMITED - 2020-12-10
    GLOBE DELIVERY LIMITED - 2007-03-27
    icon of address C/o Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-05-24 ~ dissolved
    IIF 25 - Director → ME
  • 8
    LETS PADEL LTD - 2023-11-24
    icon of address Unit 3, Building 2 The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,395 GBP2024-03-31
    Officer
    icon of calendar 2024-06-13 ~ now
    IIF 17 - Director → ME
  • 9
    CLI NATIONWIDE LIMITED - 2022-09-28
    CLI MANCHESTER LIMITED - 2015-09-11
    icon of address Unit 3, Building 2 The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,662 GBP2024-03-31
    Officer
    icon of calendar 2024-02-06 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2024-11-04 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 10
    icon of address Unit 3, Building 2 The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -221,252 GBP2024-03-31
    Officer
    icon of calendar 2024-06-13 ~ now
    IIF 18 - Director → ME
Ceased 41
  • 1
    ADVANCED CHILDCARE BIDCO LIMITED - 2011-04-05
    icon of address Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2012-01-12 ~ 2013-05-03
    IIF 46 - Director → ME
  • 2
    icon of address 5-7 Marshalsea Road Borough, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-09-16 ~ 2022-07-11
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2020-09-16 ~ 2020-12-03
    IIF 52 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    ADVANCED CHILDCARE LIMITED - 2014-06-03
    icon of address Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-12 ~ 2013-05-03
    IIF 44 - Director → ME
  • 4
    TOTAL CARE ALLIANCE LIMITED - 2014-06-03
    LUNAR GLOW LIMITED - 2004-11-17
    icon of address Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2012-01-12 ~ 2013-05-03
    IIF 45 - Director → ME
  • 5
    icon of address Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    icon of calendar 2012-04-26 ~ 2013-05-03
    IIF 37 - Director → ME
  • 6
    EMPATICO CHILDRENS SERVICES LIMITED - 2010-06-10
    icon of address Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-01-12 ~ 2013-05-03
    IIF 48 - Director → ME
  • 7
    BROOMCO (3427) LIMITED - 2004-06-25
    icon of address C/o Pets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    512,371 GBP2024-03-28
    Officer
    icon of calendar 2004-06-23 ~ 2004-09-09
    IIF 51 - Director → ME
  • 8
    BROOMCO (3428) LIMITED - 2004-06-25
    icon of address C/o Pets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    92,786 GBP2024-03-28
    Officer
    icon of calendar 2004-06-23 ~ 2004-09-09
    IIF 50 - Director → ME
  • 9
    BROOMCO (2458) LIMITED - 2001-06-20
    icon of address Epsom Avenue Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, England
    Active Corporate (7 parents, 637 offsprings)
    Officer
    icon of calendar 2004-05-01 ~ 2006-04-26
    IIF 10 - Director → ME
  • 10
    icon of address Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2012-04-26 ~ 2013-05-03
    IIF 35 - Director → ME
  • 11
    icon of address 3 Bunhill Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-26 ~ 2013-05-03
    IIF 42 - Director → ME
  • 12
    INGLEBY (1623) LIMITED - 2004-12-13
    icon of address Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2012-04-26 ~ 2013-05-03
    IIF 43 - Director → ME
  • 13
    PREMIER INN HOLDINGS LIMITED - 2010-05-20
    PILOT HOTELS LIMITED - 2007-12-03
    BPE 157 LIMITED - 2002-06-27
    icon of address Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Active Corporate (5 parents, 15 offsprings)
    Officer
    icon of calendar 2007-04-30 ~ 2007-09-26
    IIF 1 - Director → ME
  • 14
    FARROW HOUSE PLC - 2004-12-10
    icon of address Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-04-26 ~ 2013-05-03
    IIF 28 - Director → ME
  • 15
    icon of address 3 Bunhill Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-05 ~ 2013-05-03
    IIF 40 - Director → ME
  • 16
    GREENCORNS LTD. - 2000-02-17
    icon of address Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-04-26 ~ 2013-05-03
    IIF 31 - Director → ME
  • 17
    icon of address Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-04-26 ~ 2013-05-03
    IIF 34 - Director → ME
  • 18
    icon of address Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2012-04-26 ~ 2013-05-03
    IIF 27 - Director → ME
  • 19
    icon of address Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-04-26 ~ 2013-05-03
    IIF 36 - Director → ME
  • 20
    icon of address Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-04-26 ~ 2013-05-03
    IIF 38 - Director → ME
  • 21
    DOMEDELL LIMITED - 1996-07-31
    icon of address Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-01-12 ~ 2013-05-03
    IIF 47 - Director → ME
  • 22
    GREEN CORNS (CHILDCARE) LIMITED - 2005-03-03
    INHOCO 2993 LIMITED - 2004-02-17
    icon of address Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-04-26 ~ 2013-05-03
    IIF 39 - Director → ME
  • 23
    LATITUDE DIGITAL MARKETING LIMITED - 2019-04-09
    BROOMCO (4205) LIMITED - 2010-01-08
    icon of address 31 London Road, Reigate, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-01-07 ~ 2011-01-31
    IIF 49 - Director → ME
  • 24
    icon of address 3 Bunhill Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-05 ~ 2013-05-03
    IIF 26 - Director → ME
  • 25
    BROOMCO (3104) LIMITED - 2003-03-02
    icon of address Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-05-01 ~ 2006-04-26
    IIF 4 - Director → ME
  • 26
    DE FACTO 1133 LIMITED - 2004-11-30
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-14 ~ 2006-04-26
    IIF 5 - Director → ME
    icon of calendar 2004-07-14 ~ 2005-05-04
    IIF 55 - Secretary → ME
  • 27
    DE FACTO 1136 LIMITED - 2004-11-22
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-14 ~ 2006-04-26
    IIF 3 - Director → ME
    icon of calendar 2004-07-14 ~ 2005-05-04
    IIF 54 - Secretary → ME
  • 28
    PET SUPERSTORES PLC - 1993-06-10
    FLOWMARKET PUBLIC LIMITED COMPANY - 1989-12-21
    icon of address Epsom Avenue, Stanley Green Trading Estate, Handsforth Wilmslow, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-05-01 ~ 2006-04-26
    IIF 11 - Director → ME
  • 29
    LEONARD F JOLLYE LIMITED - 1993-05-27
    OVAL (590) LIMITED - 1990-05-10
    icon of address Epsom Avenue, Stanley Green Tradin, Handforth, Wilmslow, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-05-01 ~ 2006-04-26
    IIF 9 - Director → ME
  • 30
    JOLLYE'S LIMITED - 1996-08-22
    OVAL (735) LIMITED - 1991-09-06
    icon of address Epsom Avenue, Stanley Green Trading Est, Handforth, Wilmslow, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-07-01 ~ 2006-04-26
    IIF 13 - Director → ME
  • 31
    BROOMCO (2047) LIMITED - 2000-05-04
    icon of address Pets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-07-01 ~ 2006-04-26
    IIF 12 - Director → ME
  • 32
    PETS AT HOME GROUP LIMITED - 2004-11-19
    BROOMCO (1979) LIMITED - 2000-04-13
    icon of address Pets At Home Ltd Epsom Avenue, Stanley Green Tradin, Handforth, Cheshire
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2004-05-01 ~ 2006-04-26
    IIF 6 - Director → ME
  • 33
    JOHN PRESTON ESTATES LIMITED - 1991-03-15
    R & B PET SUPPLIES LIMITED - 1989-10-31
    icon of address Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-05-01 ~ 2006-04-26
    IIF 7 - Director → ME
  • 34
    PETS AT HOME GROUP LIMITED - 2006-12-21
    DE FACTO 1132 LIMITED - 2004-11-19
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-14 ~ 2006-04-26
    IIF 14 - Director → ME
    icon of calendar 2004-07-14 ~ 2005-05-04
    IIF 56 - Secretary → ME
  • 35
    icon of address Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-07-01 ~ 2006-04-26
    IIF 8 - Director → ME
  • 36
    PREMIER INN (UK) LIMITED - 2016-06-06
    GOLDEN TULIP (UK) LIMITED - 2007-11-16
    NETEXPORT LIMITED - 2002-02-05
    icon of address Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-04-30 ~ 2007-09-26
    IIF 2 - Director → ME
  • 37
    icon of address 3 Bunhill Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-05 ~ 2013-05-03
    IIF 30 - Director → ME
  • 38
    FINISHED LIMITED - 2002-08-02
    icon of address Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-07-05 ~ 2013-05-03
    IIF 29 - Director → ME
  • 39
    FAST FAN LIMITED - 2002-08-02
    icon of address Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-05 ~ 2013-05-03
    IIF 33 - Director → ME
  • 40
    icon of address 3 Bunhill Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-05 ~ 2013-05-03
    IIF 41 - Director → ME
  • 41
    icon of address 3 Bunhill Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-26 ~ 2013-05-03
    IIF 32 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.