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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Deal, Pamela Ann
Consultant born in June 1953Individual (4 offsprings)Officer2005-09-30 ~ 2018-09-20OF - Director → CIF 0Deal, Pamela Ann
ConsultantIndividual (4 offsprings)Officer2005-09-30 ~ nowOF - Secretary → CIF 0Mrs Pamela Ann Deal
Born in June 1953Individual (4 offsprings)Person with significant control2023-09-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 2
Walters, William Huw
Company Director born in July 1944Individual (9 offsprings)Officer(before 1991-12-22) ~ 2005-01-27OF - Director → CIF 0Walters, William Huw
Individual (9 offsprings)Officer(before 1991-12-22) ~ 2005-01-27OF - Secretary → CIF 0 - 3
Deal, Peter Alexander
Business Consultant born in May 1939Individual (17 offsprings)Officer(before 1991-12-22) ~ nowOF - Director → CIF 0Mr Peter Alexander Deal
Born in May 1939Individual (17 offsprings)Person with significant control2016-04-06 ~ 2023-09-01PE - Ownership of shares – 75% or more → CIF 0 - 4
Taylor, Peter Christopher
Chartered Accountant born in July 1945Individual (11 offsprings)Officer(before 1991-12-22) ~ 2005-09-30OF - Director → CIF 0Taylor, Peter Christopher
Individual (11 offsprings)Officer2005-01-27 ~ 2005-09-30OF - Secretary → CIF 0
Company in focus
HERMES SERVICES LIMITED
Period: 1985-08-19 ~ 2024-03-19
Company number: 01215970
Registered names
HERMES SERVICES LIMITED - Dissolved
KELVIN IMPEX LIMITED - 1985-08-19
KELVIN IMPEX (U.K.) LIMITED - 1980-12-31
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Current Assets
9,515 GBP2022-12-31
9,528 GBP2021-12-31
Creditors
Amounts falling due within one year
-1,636 GBP2022-12-31
-1,342 GBP2021-12-31
Net Current Assets/Liabilities
7,879 GBP2022-12-31
8,186 GBP2021-12-31
Total Assets Less Current Liabilities
7,879 GBP2022-12-31
8,186 GBP2021-12-31
Net Assets/Liabilities
7,498 GBP2022-12-31
7,494 GBP2021-12-31
Equity
7,498 GBP2022-12-31
7,494 GBP2021-12-31
Related profiles found in government register
HERMES SERVICES LIMITED
InfoKELVIN IMPEX LIMITED - 1985-08-19KELVIN IMPEX (U.K.) LIMITED - 1985-08-19Registered number 012159701 Ellis Barn, The Old Dairy Badbury, Swindon, Wiltshire SN4 0EUPRIVATE LIMITED COMPANY incorporated on 1975-06-13 and dissolved on 2024-03-19 (48 years 9 months). The status of the company number is Dissolved.CIF 0HERMES SERVICES LIMITED
SRegistered number missing1 Ellis Barn, The Old Dairy, Badbury, Swindon Wiltshire, SN4 0EUCIF 1 CIF 2HERMES
SRegistered number missingFao Bertrand Jaud, 12-16 Rue Auger, Hermès Cuirs Précieux (hcp), 10 Rue D’athènes, 75009 Paris, FranceLTDCIF 3
Offspring entities and appointments
13
- 1
DANEE LIMITED
07669266Musker Buildings, 1 Stanley Street, LiverpoolDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OE - 2
DEMETRIUS LIMITED
107086021 Stanley Street, Liverpool, United KingdomActive Corporate (5 parents, 9 offsprings)Person with significant control2017-04-04 ~ 2023-02-21CIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Has significant influence or control as a member of a firm → OE - 3HERMES HOMES LIMITED - 2011-05-1087 The Drive, Rickmansworth, HertfordshireDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
- 4
HERMES PROPERTY DEVELOPMENT LIMITED
- 2019-07-08 11995340Muskers Building, 1 Stanley Street, Liverpool, EnglandActive Corporate (4 parents, 8 offsprings)Person with significant control2019-05-14 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 5 - Ownership of shares – 75% or more as a member of a firm → OECIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 5LAKETRON LIMITED - 1988-03-08252 Turney Road, LondonDissolved Corporate (5 parents)Officer2005-01-27 ~ dissolvedCIF 2 - Secretary → ME
- 6
ILIAD (GRENVILLE STREET) LIMITED
10149748Muskers Building, 1 Stanley Street, Liverpool, United KingdomActive Corporate (5 parents, 2 offsprings)Person with significant control2016-04-28 ~ dissolvedCIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 8
NOSTOS FINANCE LIMITED
11007127Muskers Building, 1 Stanley Street, Liverpool, EnglandDissolved Corporate (4 parents)Person with significant control2017-10-11 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE - 9
REISS ENGINEERING LIMITED
00317466Blandford House 77 Shrivenham, Hundred Business Park, Majors Road Watchfield, SwindonActive Corporate (7 parents)Officer2005-07-21 ~ dissolvedCIF 1 - Secretary → ME - 10SAPPORO (GLASGOW) LIMITED - 2008-03-054th Floor, Muskers Building 1 Stanley Street, Liverpool, MerseysideDissolved Corporate (10 parents)Person with significant control2023-12-15 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE
- 11ILIAD PRESCOT 2 LIMITED - 2005-04-132nd Floor Muskers Building, 1 Stanley Street, Liverpool, MerseysideActive Corporate (10 parents)Person with significant control2023-12-15 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
- 12
SAPPORO TEPPANYAKI LIMITED
04732360Muskers Building, 1 Stanley Street, Liverpool, MerseysideActive Corporate (10 parents)Person with significant control2023-12-15 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE - 13
TARQUIN 2 LIMITED
11212098Muskers Building, 1 Stanley Street, Liverpool, United KingdomDissolved Corporate (2 parents)Person with significant control2018-02-19 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.