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 2
  • 1
    Reig-schmidt, Andres
    Director born in May 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-12-21 ~ now
    OF - Director → CIF 0
    Mr Andres Reig-schmidt
    Born in May 1974
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Macpherson, Angus John Tilney
    Director born in September 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-12-21 ~ now
    OF - Director → CIF 0
    Macpherson, Angus John Tilney
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-12-21 ~ now
    OF - Secretary → CIF 0
    Mr Angus John Tilney Macpherson
    Born in September 1955
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • icon of addressIngouville House, Ingouville Lane, St Helier, Jersey, Jersey
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-01-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HERAX LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
30,000 GBP2024-03-31
30,000 GBP2022-12-31
Debtors
1,004 GBP2024-03-31
987 GBP2022-12-31
Cash at bank and in hand
181 GBP2024-03-31
42,753 GBP2022-12-31
Current Assets
1,185 GBP2024-03-31
43,740 GBP2022-12-31
Net Current Assets/Liabilities
-1,746 GBP2024-03-31
40,890 GBP2022-12-31
Total Assets Less Current Liabilities
28,254 GBP2024-03-31
70,890 GBP2022-12-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
28,253 GBP2024-03-31
70,889 GBP2022-12-31
Equity
28,254 GBP2024-03-31
70,890 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2024-03-31
22022-01-01 ~ 2022-12-31
Other Investments Other Than Loans
30,000 GBP2024-03-31
30,000 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
622 GBP2024-03-31
604 GBP2022-12-31
Other Debtors
Amounts falling due within one year
382 GBP2024-03-31
383 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
1,004 GBP2024-03-31
987 GBP2022-12-31
Other Creditors
Current
2,850 GBP2024-03-31
2,850 GBP2022-12-31
Creditors
Current
2,931 GBP2024-03-31
2,850 GBP2022-12-31

Related profiles found in government register
  • HERAX LIMITED
    Info
    Registered number 07109155
    icon of address86-87 Wimpole Street, London W1G 9RL
    Private Limited Company incorporated on 2009-12-21 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • HERAX LIMITED
    S
    Registered number 07109155
    icon of address86-87 Wimpole Street, London, United Kingdom, W1G 9RL
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address86-87 Wimpole Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-12-22 ~ now
    CIF 1 - LLP Designated Member → ME

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 16 October 2025 and licensed under the Open Government Licence v3.0.