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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 5
  • 1
    Harden, Wendy
    Individual (1 offspring)
    Officer
    2004-05-13 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 2
    Solomon, Andrew Peter
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2004-05-13 ~ now
    OF - Director → CIF 0
    Andrew Peter Solomon
    Born in May 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2004-05-04 ~ 2004-05-13
    OF - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2004-05-04 ~ 2004-05-13
    OF - Nominee Director → CIF 0
  • 5
    BLG REGISTRARS LIMITED
    03720149
    27, Mortimer Street, London, United Kingdom
    Active Corporate (7 parents, 501 offsprings)
    Officer
    2012-02-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HERALD BUILD LIMITED

Period: 2004-06-10 ~ now
Company number: 05118509
Registered names
HERALD BUILD LIMITED - now
SPEED 9879 LIMITED - 2004-05-21 04941163... (more)
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Property, Plant & Equipment
273,301 GBP2025-05-31
278,605 GBP2024-05-31
Debtors
11,816 GBP2025-05-31
5,494 GBP2024-05-31
Cash at bank and in hand
4,950 GBP2025-05-31
48,907 GBP2024-05-31
Current Assets
16,766 GBP2025-05-31
54,401 GBP2024-05-31
Creditors
Current
207,741 GBP2025-05-31
210,665 GBP2024-05-31
Net Current Assets/Liabilities
-190,975 GBP2025-05-31
-156,264 GBP2024-05-31
Total Assets Less Current Liabilities
82,326 GBP2025-05-31
122,341 GBP2024-05-31
Creditors
Non-current
-48,852 GBP2025-05-31
-107,453 GBP2024-05-31
Net Assets/Liabilities
29,965 GBP2025-05-31
10,053 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
29,865 GBP2025-05-31
9,953 GBP2024-05-31
Equity
29,965 GBP2025-05-31
10,053 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
329,168 GBP2025-05-31
328,836 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,867 GBP2025-05-31
50,231 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,636 GBP2024-06-01 ~ 2025-05-31
Total Borrowings
Secured
85,329 GBP2025-05-31
157,048 GBP2024-05-31

  • HERALD BUILD LIMITED
    Info
    HERALD BUILDING SERVICES LIMITED - 2004-06-10
    SPEED 9879 LIMITED - 2004-06-10
    Registered number 05118509
    19-20 Bourne Court Southend Road, Woodford Green, Essex IG8 8HD
    PRIVATE LIMITED COMPANY incorporated on 2004-05-04 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    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.