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 1
  • Suter, Mark Denis
    Director born in December 1960
    Individual (2 offsprings)
    Officer
    2011-03-01 ~ now
    OF - Director → CIF 0
    Suter, Mark
    Individual (2 offsprings)
    Officer
    2012-07-09 ~ now
    OF - Secretary → CIF 0
    Mr Mark Denis Suter
    Born in December 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    2010-02-25 ~ 2010-02-25
    OF - Director → CIF 0
  • 2
    Colakovic, Peter
    Electrical Installations born in July 1958
    Individual (1 offspring)
    Officer
    2010-02-25 ~ 2012-07-09
    OF - Director → CIF 0
    Colakovic, Peter
    Individual (1 offspring)
    Officer
    2010-02-25 ~ 2012-07-09
    OF - Secretary → CIF 0
parent relation
Company in focus

HES (NORTHERN) LTD

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Fixed Assets
1,890 GBP2023-07-31
1,890 GBP2022-07-31
Current Assets
153,829 GBP2023-07-31
80,927 GBP2022-07-31
Creditors
Current
-51,686 GBP2023-07-31
-43,851 GBP2022-07-31
Net Current Assets/Liabilities
102,143 GBP2023-07-31
37,076 GBP2022-07-31
Total Assets Less Current Liabilities
104,033 GBP2023-07-31
38,966 GBP2022-07-31
Net Assets/Liabilities
71,777 GBP2023-07-31
6,710 GBP2022-07-31
Equity
71,777 GBP2023-07-31
6,710 GBP2022-07-31
Average Number of Employees
22022-08-01 ~ 2023-07-31
22021-06-01 ~ 2022-07-31

  • HES (NORTHERN) LTD
    Info
    Registered number 07169705
    3b Bray House, Jury Street, Warwick CV34 4EH
    Private Limited Company incorporated on 2010-02-25 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.