logo
explain how to read the page

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
    Miller, Andrew Blake
    Accountant
    Individual (8 offsprings)
    Officer
    2006-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Ezzat, Taymour Ismail
    Investment Manager born in February 1967
    Individual (12 offsprings)
    Officer
    2004-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Potts, Katherine Jane
    Fund Manager born in April 1959
    Individual (9 offsprings)
    Officer
    2004-10-19 ~ now
    OF - Director → CIF 0
  • 4
    Rose, Angus Frederick
    Individual (24 offsprings)
    Officer
    2004-10-19 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 5
    HERALD INVESTMENT MANAGEMENT LIMITED
    - now 02877061 05261073... (more)
    RCIM LIMITED - 1995-11-24
    RUTHERFORD COMMUNICATION MANAGERS LIMITED - 1995-03-21
    OAKWOOD (UK) LIMITED - 1994-01-05
    10-11, Charterhouse Square, London, England
    Active Corporate (19 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HERALD G.P. II LIMITED

Period: 2004-10-19 ~ 2023-11-14
Company number: 05264067
Registered name
HERALD G.P. II LIMITED - Dissolved
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
    10-11 Charterhouse Square, London EC1M 6EE
    PRIVATE LIMITED COMPANY incorporated on 2004-10-19 and dissolved on 2023-11-14 (19 years). The status of the company number is Dissolved.
    CIF 0
  • HERALD G.P. II LIMITED
    S
    Registered number 05264067
    10-11, 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
    Welken 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
    10 -11, Charterhouse Square, London, England, EC1M 6EE
    Llp in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    NATILIK CORPORATE LIMITED
    13202935
    9a Devonshire Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-03-01 ~ 2023-11-14
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    NATILIK GROUP LIMITED
    10729924
    9a Devonshire Square, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-04-19 ~ 2021-03-01
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    NATILIK HOLDINGS LIMITED
    - now 07368055 09604595... (more)
    TB UC HOLDINGS LIMITED - 2015-09-04
    9a Devonshire Square, London
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-19
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
  • 4
    PRECISIONPOINT SOFTWARE LIMITED
    - now 04545263
    ANALYSOFT DEVELOPMENT LIMITED - 2006-11-28
    8 Progress Business Centre, Whittle Parkway, Slough, Berkshire, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-12-21
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.