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
5
- 1
Marlow, Kate
Born in May 1976Individual (4 offsprings)Officer
2005-12-20 ~ nowOF - Director → CIF 0 - 2
Paton, Mark
Born in November 1977Individual (4 offsprings)Officer 2005-12-20 ~ nowOF - Director → CIF 0 - 3
Wicksteed, Lucy Teresa
Born in April 1971Individual (2 offsprings)Officer 2018-01-31 ~ nowOF - Director → CIF 0 - 4
Gray-smith, Diane Elizabeth
Born in October 1964Individual (14 offsprings)Officer 2014-08-12 ~ nowOF - Director → CIF 0 - 5
6th Floor Charlotte Building, 17 Gresse Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Profit/Loss (Company account)377,410 GBP2024-01-01 ~ 2024-12-31Person with significant control 2020-03-10 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
6
- 1
Hildebrand, Caroline
Author born in May 1958Individual (8 offsprings)Officer 2005-12-20 ~ 2020-03-10OF - Director → CIF 0Hildebrand, Caroline
AuthorIndividual (8 offsprings)Officer 2005-12-20 ~ 2015-08-06OF - Secretary → CIF 0Hildebrand, Caroline
Individual (8 offsprings) 2015-08-13 ~ 2020-03-10OF - Secretary → CIF 0Ms Caroline Hildebrand
Born in May 1958Individual (8 offsprings)Person with significant control 2016-07-01 ~ 2020-03-10PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mcewen, Gregory
Individual (3 offsprings)Officer 2015-08-06 ~ 2015-08-13OF - Secretary → CIF 0 - 3
Kate Marlow
Born in May 1976Individual (4 offsprings)Person with significant control 2016-07-01 ~ 2020-03-10PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Mark Paton
Born in November 1977Individual (4 offsprings)Person with significant control 2016-07-01 ~ 2020-03-10PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5788-790 Finchley Road, LondonDissolved Corporate (2 parents, 20 offsprings)Officer2005-12-20 ~ 2005-12-20PE - Nominee Director → CIF 0
- 6SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 81 offsprings)Equity (Company account)100 GBP2024-12-31Officer2005-12-20 ~ 2005-12-20PE - Nominee Secretary → CIF 0
Company in focus
HERE LIMITED
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
46,211 GBP2024-12-31
58,225 GBP2023-12-31
Fixed Assets - Investments
11 GBP2024-12-31
11 GBP2023-12-31
Fixed Assets
46,222 GBP2024-12-31
58,236 GBP2023-12-31
Debtors
717,037 GBP2024-12-31
989,475 GBP2023-12-31
Cash at bank and in hand
270,549 GBP2024-12-31
332,251 GBP2023-12-31
Current Assets
987,586 GBP2024-12-31
1,321,726 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-897,748 GBP2024-12-31
Net Current Assets/Liabilities
89,838 GBP2024-12-31
423,681 GBP2023-12-31
Total Assets Less Current Liabilities
136,060 GBP2024-12-31
481,917 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-129,943 GBP2024-12-31
Net Assets/Liabilities
-28,883 GBP2024-12-31
225,035 GBP2023-12-31
Equity
Called up share capital
1,200 GBP2024-12-31
1,200 GBP2023-12-31
1,200 GBP2022-12-31
Retained earnings (accumulated losses)
-30,083 GBP2024-12-31
223,835 GBP2023-12-31
1,143,738 GBP2022-12-31
Equity
-28,883 GBP2024-12-31
225,035 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
133,582 GBP2024-01-01 ~ 2024-12-31
-339,903 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
133,582 GBP2024-01-01 ~ 2024-12-31
-339,903 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-580,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-387,500 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
432024-01-01 ~ 2024-12-31
452023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
35,000 GBP2024-12-31
35,000 GBP2023-12-31
Other
547,058 GBP2024-12-31
537,292 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
582,058 GBP2024-12-31
572,292 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-971 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-971 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
17,500 GBP2024-12-31
14,000 GBP2023-12-31
Other
518,347 GBP2024-12-31
500,067 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
535,847 GBP2024-12-31
514,067 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,500 GBP2024-01-01 ~ 2024-12-31
Other
18,280 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,780 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
17,500 GBP2024-12-31
21,000 GBP2023-12-31
Other
28,711 GBP2024-12-31
37,225 GBP2023-12-31
Other Investments Other Than Loans
11 GBP2024-12-31
11 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
516,238 GBP2024-12-31
427,361 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
11,351 GBP2024-12-31
11,351 GBP2023-12-31
Amounts Owed By Related Parties
0 GBP2024-12-31
Current
198,461 GBP2023-12-31
Prepayments/Accrued Income
Current
153,884 GBP2024-12-31
222,482 GBP2023-12-31
Trade Creditors/Trade Payables
Current
102,278 GBP2024-12-31
97,217 GBP2023-12-31
Amounts owed to group undertakings
Current
5,000 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
1,554 GBP2023-12-31
Other Taxation & Social Security Payable
Current
130,075 GBP2024-12-31
127,553 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
112,979 GBP2024-12-31
119,993 GBP2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,200 shares2024-12-31
1,200 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
902,681 GBP2024-12-31
1,050,666 GBP2023-12-31
- Registered number 05659314
HERE LIMITED
Info6th Floor, Charlotte Building, 17 Gresse Street, London W1T 1QLPRIVATE LIMITED COMPANY incorporated on 2005-12-20 (19 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-12-20CIF 0
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.