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 6
  • 1
    Kay, Nicholas David
    Director born in July 1962
    Individual (13 offsprings)
    Officer
    2007-11-15 ~ 2015-05-06
    OF - Director → CIF 0
  • 2
    Montagu Douglas Scott, Damian Torquil Francis Charles
    Born in October 1969
    Individual (43 offsprings)
    Officer
    2007-11-15 ~ now
    OF - Director → CIF 0
    Montagu Douglas Scott, Damian Torquil Francis Charles
    Individual (43 offsprings)
    Officer
    2007-11-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Lavers, April
    Born in January 1970
    Individual (8 offsprings)
    Officer
    2010-06-25 ~ now
    OF - Director → CIF 0
  • 4
    47 Castle Street, Reading
    Corporate (369 offsprings)
    Officer
    2007-11-08 ~ 2007-11-15
    OF - Director → CIF 0
  • 5
    PITSEC LIMITED
    02451677
    47 Castle Street, Reading, Berkshire
    Active Corporate (77 parents, 995 offsprings)
    Officer
    2007-11-08 ~ 2007-11-22
    OF - Secretary → CIF 0
  • 6
    BRUFORD & HEMING (LONDON) LIMITED 06421716
    109, Hatton Garden, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HEMING & CO LIMITED

Period: 2007-11-08 ~ now
Company number: 06421634
Registered name
HEMING & CO LIMITED - now
Standard Industrial Classification
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
Brief company account
Intangible Assets
6,699 GBP2024-06-30
13,596 GBP2023-06-30
Fixed Assets - Investments
150,000 GBP2024-06-30
150,000 GBP2023-06-30
Fixed Assets
156,699 GBP2024-06-30
163,596 GBP2023-06-30
Cash at bank and in hand
308 GBP2024-06-30
1,480 GBP2023-06-30
Net Current Assets/Liabilities
-5,179 GBP2024-06-30
-5,985 GBP2023-06-30
Net Assets/Liabilities
151,520 GBP2024-06-30
157,611 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
20,010 GBP2024-06-30
20,010 GBP2023-06-30
Intangible Assets - Gross Cost
40,010 GBP2024-06-30
20,010 GBP2023-06-30
Development expenditure
20,000 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
19,991 GBP2024-06-30
19,991 GBP2023-06-30
Development expenditure
13,320 GBP2024-06-30
13,320 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
33,311 GBP2024-06-30
33,311 GBP2023-06-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
19 GBP2024-06-30
256 GBP2023-06-30
Development expenditure
6,680 GBP2024-06-30
13,340 GBP2023-06-30
Investments in Subsidiaries
150,000 GBP2024-06-30
150,000 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150,000 shares2024-06-30
150,000 shares2023-06-30

  • HEMING & CO LIMITED
    Info
    Registered number 06421634
    167-169 Great Portland Street 5th Floor, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2007-11-08 (18 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 March 2026 and licensed under the Open Government Licence v3.0.