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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 10
  • 1
    Kythreotis, Paul
    Born in August 1967
    Individual (202 offsprings)
    Officer
    2008-08-01 ~ 2011-09-16
    OF - Director → CIF 0
  • 2
    Smith, Silvester
    Born in December 1968
    Individual (1 offspring)
    Officer
    2005-12-15 ~ 2006-01-17
    OF - Director → CIF 0
  • 3
    Kelly, Stephen John
    Born in July 1964
    Individual (493 offsprings)
    Officer
    2011-09-16 ~ now
    OF - Director → CIF 0
  • 4
    HELMBROOK LIMITED
    04322559
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (5 parents, 111 offsprings)
    Officer
    2006-02-27 ~ 2006-07-11
    OF - Director → CIF 0
  • 5
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 15357 offsprings)
    Officer
    2000-06-19 ~ 2005-12-01
    OF - Nominee Director → CIF 0
  • 6
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 17259 offsprings)
    Officer
    2000-06-19 ~ 2005-12-01
    OF - Nominee Secretary → CIF 0
  • 7
    HEATHBROOKE DIRECTORS LIMITED
    05867673
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (10 parents, 418 offsprings)
    Officer
    2006-07-11 ~ 2007-12-20
    OF - Director → CIF 0
  • 8
    PREMIUM SECRETARIES LIMITED
    03295822
    5th Floor, 86 Jermyn Street, London
    Active Corporate (19 parents, 448 offsprings)
    Officer
    2005-11-09 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    ANNAN LIMITED
    04082016
    6th Floor, 94 Wigmore Street, London
    Active Corporate (23 parents, 340 offsprings)
    Officer
    2005-11-09 ~ 2006-02-27
    OF - Director → CIF 0
  • 10
    Trident Chambers, Po Box 146, Road Town, Tortola, Bvi
    Corporate (220 offsprings)
    Officer
    2007-12-20 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

HERE & NOW LTD

Period: 2000-06-19 ~ 2012-02-28
Company number: 04017132
Registered name
HERE & NOW LTD - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • HERE & NOW LTD
    Info
    Registered number 04017132
    5th Floor 86 Jermyn Street, London SW1Y 6AW
    PRIVATE LIMITED COMPANY incorporated on 2000-06-19 and dissolved on 2012-02-28 (11 years 8 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 22 April 2026 and licensed under the Open Government Licence v3.0.