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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
Active 3
  • 1
    Domenica, Mauro Di
    Born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Keller, Adrian
    Born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Mergenthaler, Ascan
    Born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-30 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Gugger, Harry
    Architect born in October 1956
    Individual
    Officer
    icon of calendar 1996-11-01 ~ 2009-12-31
    OF - Director → CIF 0
    Gugger, Harry
    Individual
    Officer
    icon of calendar 1996-11-01 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 2
    Kieser, Martin
    Architect, Business Director born in September 1965
    Individual
    Officer
    icon of calendar 2016-06-30 ~ 2017-06-16
    OF - Director → CIF 0
  • 3
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1996-11-01 ~ 1996-11-01
    OF - Nominee Director → CIF 0
  • 4
    De Meuron, Pierre
    Architect born in May 1950
    Individual
    Officer
    icon of calendar 1996-11-01 ~ 2017-06-16
    OF - Director → CIF 0
  • 5
    Herzog, Jacques
    Architect born in April 1950
    Individual
    Officer
    icon of calendar 1996-11-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 6
    4FRNT SKIS (EUROPE) LIMITED
    icon of addressRheinschanze 6, Basel, Switzerland
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    869,307 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ 2020-01-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-11-01 ~ 1996-11-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HERZOG & DE MEURON (UK) LTD.

Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment
61,341 GBP2022-12-31
42,008 GBP2021-12-31
Debtors
838,559 GBP2022-12-31
683,412 GBP2021-12-31
Cash at bank and in hand
714,906 GBP2022-12-31
606,027 GBP2021-12-31
Current Assets
1,553,465 GBP2022-12-31
1,289,439 GBP2021-12-31
Creditors
Current
1,077,677 GBP2022-12-31
908,842 GBP2021-12-31
Net Current Assets/Liabilities
475,788 GBP2022-12-31
380,597 GBP2021-12-31
Total Assets Less Current Liabilities
537,129 GBP2022-12-31
422,605 GBP2021-12-31
Net Assets/Liabilities
521,794 GBP2022-12-31
412,102 GBP2021-12-31
Equity
Called up share capital
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Retained earnings (accumulated losses)
520,794 GBP2022-12-31
411,102 GBP2021-12-31
Equity
521,794 GBP2022-12-31
412,102 GBP2021-12-31
Average Number of Employees
182022-01-01 ~ 2022-12-31
152021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
16,235 GBP2022-12-31
10,472 GBP2021-12-31
Computers
92,896 GBP2022-12-31
63,928 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
109,131 GBP2022-12-31
74,400 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,429 GBP2022-12-31
9,511 GBP2021-12-31
Computers
37,361 GBP2022-12-31
22,881 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
47,790 GBP2022-12-31
32,392 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
918 GBP2022-01-01 ~ 2022-12-31
Computers
14,480 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,398 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Furniture and fittings
5,806 GBP2022-12-31
961 GBP2021-12-31
Computers
55,535 GBP2022-12-31
41,047 GBP2021-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
794,241 GBP2022-12-31
456,372 GBP2021-12-31
Other Debtors
Amounts falling due within one year, Current
44,318 GBP2022-12-31
227,040 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
838,559 GBP2022-12-31
683,412 GBP2021-12-31
Trade Creditors/Trade Payables
Current
8,837 GBP2022-12-31
11,250 GBP2021-12-31
Amounts owed to group undertakings
Current
221,800 GBP2022-12-31
87,812 GBP2021-12-31
Other Taxation & Social Security Payable
Current
179,942 GBP2022-12-31
86,764 GBP2021-12-31
Other Creditors
Current
667,098 GBP2022-12-31
723,016 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
92,116 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
109,692 GBP2022-01-01 ~ 2022-12-31
  • HERZOG & DE MEURON (UK) LTD.
    Info
    Registered number 03272431
    icon of address3rd Floor 86 - 90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 1996-11-01 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.