logo
explain how to read the page

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 12
  • 1
    Maury, Mireille
    Director born in August 1955
    Individual (1 offspring)
    Officer
    1998-08-04 ~ 2013-12-18
    OF - Director → CIF 0
  • 2
    Thomas, Patrick Marie Charles
    Director born in June 1947
    Individual (14 offsprings)
    Officer
    1994-12-23 ~ 1997-03-31
    OF - Director → CIF 0
  • 3
    Puech Mommeja, Isaline
    Director born in October 1932
    Individual (1 offspring)
    Officer
    1994-12-23 ~ 1998-08-04
    OF - Director → CIF 0
  • 4
    Price, Peter Francis
    Individual (2 offsprings)
    Officer
    1994-12-23 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 5
    Duval, Gilles Daniel Charles Maurice
    Director born in September 1938
    Individual (3 offsprings)
    Officer
    1994-12-23 ~ 2003-12-31
    OF - Director → CIF 0
  • 6
    Bucaille, Alain
    Director born in November 1951
    Individual (2 offsprings)
    Officer
    1998-08-04 ~ 2001-06-30
    OF - Director → CIF 0
  • 7
    Du HalgouËt, Eric Marie Joseph
    Born in March 1963
    Individual (1 offspring)
    Officer
    2013-12-18 ~ now
    OF - Director → CIF 0
  • 8
    Blanckaert, Christian Gerard
    Director born in July 1945
    Individual (2 offsprings)
    Officer
    2003-12-31 ~ 2009-08-31
    OF - Director → CIF 0
  • 9
    24 Rue Du Faubourg Saint Honore, 75008 Paris, France
    Corporate (3 offsprings)
    Person with significant control
    2016-05-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    COMAT CONSULTING SERVICES LIMITED
    - now 01855693
    COMAT REGISTRARS LIMITED - 2010-04-15 01855693
    2, High Coombe Place, Warren Cutting, Kingston-upon-thames, Surrey
    Dissolved Corporate (4 parents, 175 offsprings)
    Officer
    1998-03-31 ~ 2018-01-30
    OF - Secretary → CIF 0
  • 11
    BEACH SECRETARIES LIMITED
    01839416
    100 Fetter Lane, London
    Active Corporate (27 parents, 522 offsprings)
    Officer
    1994-07-04 ~ 1994-12-23
    OF - Nominee Secretary → CIF 0
  • 12
    CROFT NOMINEES LIMITED
    01840423
    100 Fetter Lane, London
    Active Corporate (27 parents, 357 offsprings)
    Officer
    1994-07-04 ~ 1994-12-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HERMES HOLDING GB LIMITED

Period: 1995-05-12 ~ now
Company number: 02945120
Registered names
HERMES HOLDING GB LIMITED - now
BEALAW (385) LIMITED - 1995-05-12 02945123... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HERMES HOLDING GB LIMITED
    Info
    BEALAW (385) LIMITED - 1995-05-12
    Registered number 02945120
    13 Hill Street, London W1J 5LF
    PRIVATE LIMITED COMPANY incorporated on 1994-07-04 (31 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • HERMES HOLDING GB LIMITED
    S
    Registered number 2945120
    13, Hill Street, London, United Kingdom, W1J 5LF
    Private Company Limited By Shares in Companies House - England And Wales, England And Wales
    CIF 1
    Private Limited By Shares in Companies House England & Wales, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HERMES (G.B.) LIMITED
    - now 00773076
    PARFUMS DE PARIS LIMITED - 1982-06-01
    13 Hill Street, London, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2016-05-19 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    J L AND COMPANY LIMITED
    - now 01648478
    EDWARD GREEN AND COMPANY LIMITED - 1994-07-26
    ONE HUNDRED AND FORTY-EIGHTH SHELF TRADING COMPANY LIMITED - 1982-12-08
    Westminster Works, 1 Oliver Street, Northampton
    Active Corporate (26 parents)
    Person with significant control
    2016-05-11 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - 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 March 2026 and licensed under the Open Government Licence v3.0.