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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 4
  • 1
    Ezzat, Taymour Ismail
    Investment Manager born in February 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Miller, Andrew Blake
    Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Potts, Katherine Jane
    Fund Manager born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-10-19 ~ dissolved
    OF - Director → CIF 0
  • 4
    RUTHERFORD COMMUNICATION MANAGERS LIMITED - 1995-03-21
    OAKWOOD (UK) LIMITED - 1994-01-05
    RCIM LIMITED - 1995-11-24
    icon of address10-11, Charterhouse Square, London, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
parent relation
Company in focus

HERALD G.P. II LIMITED

Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies

Related profiles found in government register
  • HERALD G.P. II LIMITED
    Info
    Registered number 05264067
    icon of address10-11 Charterhouse Square, London EC1M 6EE
    PRIVATE LIMITED COMPANY incorporated on 2004-10-19 and dissolved on 2023-11-14 (19 years). The company status is Dissolved.
    CIF 0
  • HERALD G.P. II LIMITED
    S
    Registered number 05264067
    icon of address10-11, Charterhouse Square, London, England, EC1M 6EE
    Private Company Limited By Shares in Companies House England, England And Wales
    CIF 1
  • HERALD G.P. II LIMITED
    S
    Registered number 05264067
    icon of addressWelken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EE
    Private Company Limited By Shares in United Kingdom
    CIF 2
  • HERALD GP II LIMITED
    S
    Registered number 05264067
    icon of address10 -11, Charterhouse Square, London, England, EC1M 6EE
    Llp in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    icon of address9a Devonshire Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-03-01 ~ 2023-11-14
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    icon of address9a Devonshire Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-04-19 ~ 2021-03-01
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    TB UC HOLDINGS LIMITED - 2015-09-04
    icon of address9a Devonshire Square, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-19
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
  • 4
    ANALYSOFT DEVELOPMENT LIMITED - 2006-11-28
    icon of address8 Progress Business Centre, Whittle Parkway, Slough, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    196,557 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-21
    CIF 4 - Ownership of shares – More than 50% but less than 75% OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 4 - Right to appoint or remove directors OE

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