Parental companies, filial companies, and officers of HEMAGRO LIMITED

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 1

Jaukovic, Momcilo
Director born in June 1955
Individual (1 offspring)
Officer
2023-07-20 ~ now
OF - Director → CIF 0
Mr Momcilo Jaukovic
Born in June 1955
Individual (1 offspring)
Person with significant control
2023-07-20 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 8

1
Ceric, Samir
Director born in March 1974
Individual (12 offsprings)
Officer
2020-12-18 ~ 2023-07-20
OF - Director → CIF 0
Mr Samir Ceric
Born in March 1974
Individual (12 offsprings)
Person with significant control
2019-08-22 ~ 2023-07-20
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Gadhia, Hitesh Valji
Accountant born in November 1963
Individual (23 offsprings)
Officer
2011-01-20 ~ 2012-07-22
OF - Director → CIF 0
2012-02-28 ~ 2020-12-18
OF - Director → CIF 0
3
Bjelanovic, Predrag
Manager born in January 1975
Individual
Officer
2000-09-22 ~ 2003-09-15
OF - Director → CIF 0
4
Ali, Azmat
Individual
Officer
1999-09-21 ~ 2006-01-05
OF - Secretary → CIF 0
5
Bjelanovic, Vladimir
Director born in November 1945
Individual (1 offspring)
Officer
1999-07-21 ~ 2011-08-31
OF - Director → CIF 0
Vladmir Bjelanovic
Born in November 1945
Individual (1 offspring)
Person with significant control
2016-07-21 ~ 2019-08-22
PE - Has significant influence or control → CIF 0
6
Bjelanovic, Jelena
Director born in September 1980
Individual
Officer
2000-09-22 ~ 2003-09-15
OF - Director → CIF 0
Jelena, Bjelanovic
Individual
Officer
1999-07-21 ~ 1999-09-21
OF - Secretary → CIF 0
Bjelanovic, Jelena
Individual
Officer
2006-01-05 ~ 2011-08-31
OF - Secretary → CIF 0
7
SECRETARIAL APPOINTMENTS LIMITED
16 Churchill Way, Cardiff
Active Corporate (1 parent, 104 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
1999-07-21 ~ 2000-07-31
PE - Nominee Secretary → CIF 0
8
CORPORATE APPOINTMENTS LIMITED
16 Churchill Way, Cardiff
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
1999-07-21 ~ 1999-07-21
PE - Nominee Director → CIF 0

Company in focus

HEMAGRO LIMITED

Standard Industrial Classification

63990 - Other Information Service Activities N.e.c.

Brief company account

Current Assets

9,148 GBP2023-12-31

9,148 GBP2022-12-31

Net Current Assets/Liabilities

9,148 GBP2023-12-31

9,148 GBP2022-12-31

Total Assets Less Current Liabilities

9,148 GBP2023-12-31

9,148 GBP2022-12-31

Net Assets/Liabilities

9,148 GBP2023-12-31

9,148 GBP2022-12-31

Equity

9,148 GBP2023-12-31

9,148 GBP2022-12-31

Average Number of Employees

02023-01-01 ~ 2023-12-31

02022-01-01 ~ 2022-12-31

HEMAGRO LIMITED
Info
Registered number 03810975
43 Manchester Street, London W1U 7LP
Private Limited Company incorporated on 1999-07-21 (25 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2024-07-21
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.