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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Khorasanee, Hsiu Chin
    Individual (1 offspring)
    Officer
    2014-12-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Gersohn, Robert Benjamin
    Born in July 1970
    Individual (241 offsprings)
    Officer
    2011-11-02 ~ 2014-12-01
    OF - Director → CIF 0
  • 3
    Ispahani, Nafiseh
    Individual (3 offsprings)
    Officer
    1992-02-24 ~ 1994-10-10
    OF - Secretary → CIF 0
  • 4
    Donnelly, John Trevor
    Born in April 1955
    Individual (75 offsprings)
    Officer
    1994-10-10 ~ 2002-05-31
    OF - Director → CIF 0
  • 5
    Khorasanee, Zain Abedin
    Born in August 1958
    Individual (1 offspring)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
    1992-02-24 ~ 1994-10-10
    OF - Director → CIF 0
    Mr Zainul Abedin Khorasanee
    Born in August 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Stephen, Mary Philomena
    Born in October 1948
    Individual (77 offsprings)
    Officer
    2004-11-19 ~ 2011-11-02
    OF - Director → CIF 0
  • 7
    CORPORATE SECRETARIES LIMITED
    - now
    FAIRWATER DEVELOPMENTS LTD - 2017-02-03
    Fourth Floor Dollard House, Wellington Quay, Dublin 2, Republic Of Ireland
    Active Corporate (4 parents, 541 offsprings)
    Officer
    1994-10-10 ~ 2004-11-19
    OF - Secretary → CIF 0
  • 8
    GROSVENOR ADMINISTRATION LIMITED
    03273898
    6th Floor Queens House, 55-56 Lincoln's Inn Field, London
    Active Corporate (8 parents, 384 offsprings)
    Officer
    2002-05-31 ~ 2004-11-19
    OF - Director → CIF 0
  • 9
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (8 parents, 8211 offsprings)
    Officer
    1991-10-18 ~ 1992-02-24
    OF - Nominee Secretary → CIF 0
  • 10
    B.C. BUSINESS CENTRUM LIMITED - now 01372248
    TRALBEAT LIMITED - 1978-12-31
    788-790, Finchley Road, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2004-11-19 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 11
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6288 offsprings)
    Officer
    1991-10-18 ~ 1992-02-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HERCULES (UK) LIMITED

Period: 1992-10-05 ~ 2019-05-07
Company number: 02655453
Registered names
HERCULES (UK) LIMITED - Dissolved
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-10-01 ~ 2018-09-30
Property, Plant & Equipment
691 GBP2017-09-30
Debtors
745 GBP2018-09-30
221 GBP2017-09-30
Cash at bank and in hand
545 GBP2018-09-30
30,976 GBP2017-09-30
Current Assets
1,290 GBP2018-09-30
31,197 GBP2017-09-30
Creditors
Current
-848 GBP2018-09-30
-6,352 GBP2017-09-30
Net Current Assets/Liabilities
442 GBP2018-09-30
24,845 GBP2017-09-30
Total Assets Less Current Liabilities
442 GBP2018-09-30
25,536 GBP2017-09-30
Equity
Called up share capital
2 GBP2018-09-30
2 GBP2017-09-30
Retained earnings (accumulated losses)
440 GBP2018-09-30
25,534 GBP2017-09-30
Equity
442 GBP2018-09-30
25,536 GBP2017-09-30
Average Number of Employees
12017-10-01 ~ 2018-09-30
22016-04-01 ~ 2017-09-30
Property, Plant & Equipment - Gross Cost
15,287 GBP2018-09-30
15,864 GBP2017-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,287 GBP2018-09-30
15,173 GBP2017-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
114 GBP2017-10-01 ~ 2018-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2018-09-30
Profit/Loss
Retained earnings (accumulated losses)
-21,144 GBP2017-10-01 ~ 2018-09-30
Dividends Paid
Retained earnings (accumulated losses)
-3,950 GBP2017-10-01 ~ 2018-09-30
  • HERCULES (UK) LIMITED
    Info
    SURREY INTERNATIONAL LIMITED - 1992-10-05
    BRITANNICA MARKETING LIMITED - 1992-10-05
    Registered number 02655453
    506 Kingsbury Road, London NW9 9HE
    PRIVATE LIMITED COMPANY incorporated on 1991-10-18 and dissolved on 2019-05-07 (27 years 6 months). The status of the company number is Dissolved.
    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.