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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 25
  • 1
    Schneider, Urs, Mr.
    Born in May 1964
    Individual (32 offsprings)
    Officer
    2001-05-05 ~ now
    OF - Director → CIF 0
    Schneider, Urs
    Born in May 1964
    Individual (32 offsprings)
    Officer
    1996-04-15 ~ 2000-12-30
    OF - Director → CIF 0
    Schneider, Urs, Mr.
    Individual (32 offsprings)
    Officer
    2014-07-29 ~ now
    OF - Secretary → CIF 0
    Dr. Urs Schneider
    Born in May 1964
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Pufal, Rudolf, Mr.
    Born in March 1984
    Individual (12 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Ott, Jacob Peter
    Born in September 1941
    Individual (1 offspring)
    Officer
    1993-01-19 ~ 1994-02-24
    OF - Director → CIF 0
  • 4
    Redding, John Daniel, Mr.
    Born in January 1948
    Individual (2 offsprings)
    Officer
    2013-09-29 ~ 2017-05-26
    OF - Director → CIF 0
    Redding, John Daniel, Mr.
    Director born in January 1948
    Individual (2 offsprings)
    2017-07-15 ~ 2025-09-01
    OF - Director → CIF 0
  • 5
    Hagen, Nicolas Victor
    Born in August 1931
    Individual (1 offspring)
    Officer
    1993-01-22 ~ 1994-02-23
    OF - Director → CIF 0
  • 6
    Lund, Beatus Urs
    Born in May 1942
    Individual (1 offspring)
    Officer
    1994-02-24 ~ 1994-05-20
    OF - Director → CIF 0
  • 7
    Douglass, Richard Brooks, Mr.
    Born in September 1963
    Individual (1 offspring)
    Officer
    2014-11-24 ~ 2015-12-20
    OF - Director → CIF 0
  • 8
    Wurdack, Heinz
    Born in June 1960
    Individual (1 offspring)
    Officer
    1997-05-21 ~ 1997-08-01
    OF - Director → CIF 0
  • 9
    Brewer, Gansondara Jayavarman, Dr.
    Born in June 1967
    Individual (2 offsprings)
    Officer
    2016-06-17 ~ 2017-05-26
    OF - Director → CIF 0
    Brewer, Gansondara Jayavarman, Dr.
    Director born in June 1967
    Individual (2 offsprings)
    2017-06-03 ~ 2025-09-01
    OF - Director → CIF 0
  • 10
    Hager, Jutta Ruth
    Born in May 1942
    Individual (2 offsprings)
    Officer
    1997-05-20 ~ 1997-08-01
    OF - Director → CIF 0
  • 11
    Ly, Chamroeun, Mr.
    Born in April 1971
    Individual (1 offspring)
    Officer
    2017-01-10 ~ 2017-05-26
    OF - Director → CIF 0
  • 12
    Aymon, Maurice Raymonde
    Born in July 1933
    Individual (1 offspring)
    Officer
    1993-01-25 ~ 1994-02-25
    OF - Director → CIF 0
  • 13
    Tisch, Georg David
    Born in July 1941
    Individual (1 offspring)
    Officer
    1994-03-01 ~ 1994-05-23
    OF - Director → CIF 0
  • 14
    Ray, Anton Walter
    Born in May 1931
    Individual (1 offspring)
    Officer
    1994-02-28 ~ 1994-05-19
    OF - Director → CIF 0
  • 15
    Welker, Markus, Mr.
    Individual (1 offspring)
    Officer
    2019-04-06 ~ 2020-11-01
    OF - Secretary → CIF 0
  • 16
    Wurdack, Hans
    Born in January 1935
    Individual (3 offsprings)
    Officer
    (before 1992-05-07) ~ 1994-02-22
    OF - Director → CIF 0
    1998-07-06 ~ 2000-12-21
    OF - Director → CIF 0
  • 17
    Larsen, Lars Bjoern
    Born in May 1960
    Individual (1 offspring)
    Officer
    1998-03-18 ~ 1998-06-02
    OF - Director → CIF 0
  • 18
    Conus, Albert Bernard
    Born in May 1940
    Individual (1 offspring)
    Officer
    1994-02-26 ~ 1994-05-25
    OF - Director → CIF 0
  • 19
    Birrer, Marianne
    Individual (1 offspring)
    Officer
    2001-05-05 ~ 2014-07-30
    OF - Secretary → CIF 0
  • 20
    Von Arx, Beatus Edward
    Born in October 1960
    Individual (1 offspring)
    Officer
    1995-06-06 ~ 1996-06-10
    OF - Director → CIF 0
  • 21
    72 New Bond Street, London
    Corporate (1 offspring)
    Officer
    2001-02-16 ~ 2001-04-06
    OF - Director → CIF 0
  • 22
    Chesham House 150 Regent Street, London
    Corporate (2 offsprings)
    Officer
    1998-03-16 ~ 2001-05-06
    OF - Secretary → CIF 0
  • 23
    Chesham House, 150 Regent Street, London
    Corporate (1 offspring)
    Officer
    2001-02-15 ~ 2001-04-06
    OF - Director → CIF 0
  • 24
    Chesham House Suite 500, 150 Regent Street, London
    Corporate (2 offsprings)
    Officer
    1998-03-18 ~ 2001-08-03
    OF - Director → CIF 0
    (before 1992-05-07) ~ 1998-03-18
    OF - Secretary → CIF 0
  • 25
    150 Regent Street, Chesham House Suite 500, London
    Corporate (1 offspring)
    Officer
    2001-08-03 ~ 2001-08-03
    OF - Director → CIF 0
parent relation
Company in focus

HERMES OF LONDON LTD

Period: 2018-11-06 ~ now
Company number: 01903672
Registered names
HERMES OF LONDON LTD - now
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
26,061,500 GBP2024-11-01
26,061,500 GBP2023-11-01
Net Assets/Liabilities
26,061,500 GBP2024-11-01
26,061,500 GBP2023-11-01
Number of shares allotted
Class 1 ordinary share
26,061,500 shares2023-11-02 ~ 2024-11-01
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-02 ~ 2024-11-01
Equity
26,061,500 GBP2024-11-01
26,061,500 GBP2023-11-01

  • HERMES OF LONDON LTD
    Info
    HERMES OFC999 LIMITED - 2018-11-06
    LAFFITTE SKELETON SPORT CLUB LIMITED - 2018-11-06
    PIERRE LAFFITTE GOLF CLUB LIMITED - 2018-11-06
    CHARLES LAFFITTE (1991) LIMITED - 2018-11-06
    CHARLES LAFFITTE & SALOMON LIMITED - 2018-11-06
    WEGGELIN CO. LIMITED - 2018-11-06
    Registered number 01903672
    85 Great Portland Street, First Floor, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 1985-04-10 (41 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.