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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Preuveneers, Basil
Notary born in January 1947Individual (8 offsprings)Officer2004-05-25 ~ 2022-01-04OF - Director → CIF 0Mr Basil Preuveneers
Born in January 1947Individual (8 offsprings)Person with significant control2016-06-06 ~ 2021-09-30PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Heron, Hasib Abbas
Born in September 1986Individual (6 offsprings)Officer2016-12-01 ~ nowOF - Director → CIF 0Mr Hasib Abbas Heron
Born in September 1986Individual (6 offsprings)Person with significant control2022-01-04 ~ 2025-06-16PE - Ownership of shares – 75% or more → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
FE NOMINEE DIRECTORS LTD
NOMINEE COMPANY DIRECTORS LIMITED - now 03855259MCS DIRECTORS LIMITED - 2000-02-1412 A Station Road, Longfield, KentDissolved Corporate (2314 offsprings)Officer2004-05-25 ~ 2004-05-25OF - Director → CIF 0 - 5
FE CORPORATE SERVICES LTD
045319765 Elm Cottages, Upper Dicker, Hailsham, East SussexActive Corporate (4 parents, 192 offsprings)Officer2004-05-25 ~ 2004-05-25OF - Secretary → CIF 0 - 6
HERON HOLDCO LTD
HERON HOLDCO LIMITED 162386866 Lower Grosvenor Place, London, United KingdomActive Corporate (1 parent, 2 offsprings)Person with significant control2025-06-16 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
NOTARY.CO.UK LIMITED
Period: 2004-05-25 ~ now
Company number: 05137524
Registered name
NOTARY.CO.UK LIMITED - now
Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Class 2 ordinary share
12023-10-01 ~ 2024-09-30
Intangible Assets
33,680 GBP2024-09-30
Property, Plant & Equipment
20,860 GBP2024-09-30
23,080 GBP2023-09-30
Fixed Assets
54,540 GBP2024-09-30
23,080 GBP2023-09-30
Debtors
162,885 GBP2024-09-30
163,990 GBP2023-09-30
Cash at bank and in hand
1,565,557 GBP2024-09-30
1,147,951 GBP2023-09-30
Current Assets
1,728,442 GBP2024-09-30
1,311,941 GBP2023-09-30
Creditors
Current
341,079 GBP2024-09-30
423,162 GBP2023-09-30
Net Current Assets/Liabilities
1,387,363 GBP2024-09-30
888,779 GBP2023-09-30
Total Assets Less Current Liabilities
1,441,903 GBP2024-09-30
911,859 GBP2023-09-30
Net Assets/Liabilities
1,428,268 GBP2024-09-30
906,089 GBP2023-09-30
Equity
Called up share capital
101 GBP2024-09-30
101 GBP2023-09-30
Retained earnings (accumulated losses)
1,428,167 GBP2024-09-30
905,988 GBP2023-09-30
Equity
1,428,268 GBP2024-09-30
906,089 GBP2023-09-30
Average Number of Employees
72023-10-01 ~ 2024-09-30
72022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Computer software
33,680 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
30,239 GBP2024-09-30
30,239 GBP2023-09-30
Furniture and fittings
35,087 GBP2024-09-30
35,087 GBP2023-09-30
Computers
27,463 GBP2024-09-30
26,002 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
92,789 GBP2024-09-30
91,328 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
30,239 GBP2024-09-30
30,239 GBP2023-09-30
Furniture and fittings
27,681 GBP2024-09-30
26,374 GBP2023-09-30
Computers
14,009 GBP2024-09-30
11,635 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
71,929 GBP2024-09-30
68,248 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,307 GBP2023-10-01 ~ 2024-09-30
Computers
2,374 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,681 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
7,406 GBP2024-09-30
8,713 GBP2023-09-30
Computers
13,454 GBP2024-09-30
14,367 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
149,785 GBP2024-09-30
143,797 GBP2023-09-30
Other Debtors
Current
3,244 GBP2024-09-30
9,441 GBP2023-09-30
Prepayments
Current
9,856 GBP2024-09-30
10,752 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
162,885 GBP2024-09-30
163,990 GBP2023-09-30
Trade Creditors/Trade Payables
Current
28,187 GBP2024-09-30
18,126 GBP2023-09-30
Corporation Tax Payable
Current
204,833 GBP2024-09-30
296,123 GBP2023-09-30
Other Creditors
Current
3,602 GBP2024-09-30
3,165 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
13,635 GBP2024-09-30
5,770 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
Class 2 ordinary share
1 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
610,379 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
Retained earnings (accumulated losses)
-88,200 GBP2023-10-01 ~ 2024-09-30
- Registered number 05137524
NOTARY.CO.UK LIMITED
Info6 Lower Grosvenor Place, London SW1W 0ENPRIVATE LIMITED COMPANY incorporated on 2004-05-25 (21 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-05-27CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.