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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 1
  • Sugrue, James Anthony
    Born in June 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-03 ~ now
    OF - Director → CIF 0
    Sugrue, James Anthony
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-08 ~ now
    OF - Secretary → CIF 0
    Mr James Anthony Sugrue
    Born in June 1951
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Everard, Stephen Mark
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-11-03 ~ 2004-11-08
    OF - Secretary → CIF 0
  • 2
    Froio, Frank
    Director born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-08 ~ 2008-12-31
    OF - Director → CIF 0
  • 3
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-11-03 ~ 2004-11-03
    PE - Nominee Director → CIF 0
  • 4
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-11-03 ~ 2004-11-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HERMITAGE MARQUE LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
Current
107,695 GBP2024-12-31
107,695 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-132,076 GBP2024-12-31
Net Assets/Liabilities
-24,381 GBP2024-12-31
-24,381 GBP2023-12-31
Equity
Called up share capital
500 GBP2024-12-31
500 GBP2023-12-31
Retained earnings (accumulated losses)
-24,881 GBP2024-12-31
-24,881 GBP2023-12-31
Equity
-24,381 GBP2024-12-31
-24,381 GBP2023-12-31

  • HERMITAGE MARQUE LIMITED
    Info
    Registered number 05276597
    icon of address6 Hardy Court 1 Makepeace Road, Wanstead, London E11 1UP
    PRIVATE LIMITED COMPANY incorporated on 2004-11-03 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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