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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 3
  • 1
    Le Meur, Shamona
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Martinelli, David
    Born in May 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Viallet, Franck
    Born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-05 ~ now
    OF - Director → CIF 0
    Mr Franck Viallet
    Born in January 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HERMITAGE UK LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
24,024,721 GBP2024-09-30
24,024,721 GBP2023-09-30
Debtors
3,337 GBP2024-09-30
3,337 GBP2023-09-30
Cash at bank and in hand
13,975 GBP2024-09-30
22,793 GBP2023-09-30
Current Assets
17,312 GBP2024-09-30
26,130 GBP2023-09-30
Net Current Assets/Liabilities
-56,758 GBP2024-09-30
-47,948 GBP2023-09-30
Total Assets Less Current Liabilities
23,967,963 GBP2024-09-30
23,976,773 GBP2023-09-30
Creditors
Amounts falling due after one year
-518,738 GBP2024-09-30
-518,738 GBP2023-09-30
Net Assets/Liabilities
23,449,225 GBP2024-09-30
23,458,035 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Retained earnings (accumulated losses)
23,448,225 GBP2024-09-30
23,457,035 GBP2023-09-30
Equity
23,449,225 GBP2024-09-30
23,458,035 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,247 GBP2024-09-30
2,247 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,247 GBP2024-09-30
2,247 GBP2023-09-30
Investments in Group Undertakings
24,024,721 GBP2024-09-30
24,024,721 GBP2023-09-30
Other Debtors
3,337 GBP2024-09-30
3,337 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
3,600 GBP2024-09-30
3,600 GBP2023-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
34,970 GBP2024-09-30
34,970 GBP2023-09-30
Other Creditors
Amounts falling due within one year
35,500 GBP2024-09-30
35,508 GBP2023-09-30

  • HERMITAGE UK LTD
    Info
    Registered number 06446059
    icon of addressBrenchley House, Brenchley Mews, Charing, Kent TN27 0JW
    PRIVATE LIMITED COMPANY incorporated on 2007-12-05 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    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.