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
Active 5
  • 1
    Marlow, Kate
    Company Director born in May 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Paton, Mark
    Company Director born in November 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Wicksteed, Lucy Teresa
    Company Director born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Gray-smith, Diane Elizabeth
    Finance Director born in October 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-08-12 ~ now
    OF - Director → CIF 0
  • 5
    icon of address6th Floor Charlotte Building, 17 Gresse Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    580,000 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2020-03-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Mcewen, Gregory
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-06 ~ 2015-08-13
    OF - Secretary → CIF 0
  • 2
    Kate Marlow
    Born in May 1976
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2020-03-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mark Paton
    Born in November 1977
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2020-03-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Hildebrand, Caroline
    Author born in May 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-12-20 ~ 2020-03-10
    OF - Director → CIF 0
    Hildebrand, Caroline
    Author
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-12-20 ~ 2015-08-06
    OF - Secretary → CIF 0
    Hildebrand, Caroline
    Individual (8 offsprings)
    icon of calendar 2015-08-13 ~ 2020-03-10
    OF - Secretary → CIF 0
    Ms Caroline Hildebrand
    Born in May 1958
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2020-03-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-12-20 ~ 2005-12-20
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-12-20 ~ 2005-12-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HERE LIMITED

Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
58,225 GBP2023-12-31
69,551 GBP2022-12-31
Fixed Assets - Investments
11 GBP2023-12-31
11 GBP2022-12-31
Fixed Assets
58,236 GBP2023-12-31
69,562 GBP2022-12-31
Debtors
989,475 GBP2023-12-31
1,895,059 GBP2022-12-31
Cash at bank and in hand
332,251 GBP2023-12-31
716,636 GBP2022-12-31
Current Assets
1,321,726 GBP2023-12-31
2,611,695 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-898,045 GBP2023-12-31
-1,179,800 GBP2022-12-31
Net Current Assets/Liabilities
423,681 GBP2023-12-31
1,431,895 GBP2022-12-31
Total Assets Less Current Liabilities
481,917 GBP2023-12-31
1,501,457 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-221,882 GBP2023-12-31
-309,347 GBP2022-12-31
Net Assets/Liabilities
225,035 GBP2023-12-31
1,144,938 GBP2022-12-31
Equity
Called up share capital
1,200 GBP2023-12-31
1,200 GBP2022-12-31
Retained earnings (accumulated losses)
223,835 GBP2023-12-31
1,143,738 GBP2022-12-31
Equity
225,035 GBP2023-12-31
1,144,938 GBP2022-12-31
Average Number of Employees
452023-01-01 ~ 2023-12-31
452022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
35,000 GBP2023-12-31
35,000 GBP2022-12-31
Other
537,292 GBP2023-12-31
523,657 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
572,292 GBP2023-12-31
558,657 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-2,007 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-2,007 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
14,000 GBP2023-12-31
10,500 GBP2022-12-31
Other
500,067 GBP2023-12-31
478,606 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
514,067 GBP2023-12-31
489,106 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,500 GBP2023-01-01 ~ 2023-12-31
Other
22,769 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,269 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-1,308 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,308 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
21,000 GBP2023-12-31
24,500 GBP2022-12-31
Other
37,225 GBP2023-12-31
45,051 GBP2022-12-31
Other Investments Other Than Loans
11 GBP2023-12-31
11 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
427,361 GBP2023-12-31
1,114,959 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
11,351 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed By Related Parties
198,461 GBP2023-12-31
Current
406,500 GBP2022-12-31
Prepayments/Accrued Income
Current
222,482 GBP2023-12-31
348,444 GBP2022-12-31
Trade Creditors/Trade Payables
Current
97,217 GBP2023-12-31
89,024 GBP2022-12-31
Corporation Tax Payable
Current
1,554 GBP2023-12-31
12,906 GBP2022-12-31
Other Taxation & Social Security Payable
Current
127,553 GBP2023-12-31
143,816 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
119,993 GBP2023-12-31
152,455 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,050,666 GBP2023-12-31
1,219,714 GBP2022-12-31
  • HERE LIMITED
    Info
    Registered number 05659314
    icon of address6th Floor, Charlotte Building, 17 Gresse Street, London W1T 1QL
    Private Limited Company incorporated on 2005-12-20 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.