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
  • Herisson, Charles, Mr.
    Manager born in October 1976
    Individual (10 offsprings)
    Officer
    2010-10-06 ~ now
    OF - director → CIF 0
    Mr. Charles Herisson
    Born in October 1976
    Individual (10 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • SYNERGY (SECRETARIES) LTD - now
    Suite 72, Cariocca Business Park, 2 Sawley Road, Manchester, United Kingdom
    Dissolved corporate (1 parent, 246 offsprings)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2010-10-06 ~ 2010-10-06
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CHARLES HERISSON LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
47,798 GBP2023-12-30
46,360 GBP2022-12-30
Creditors
Amounts falling due within one year
-280,394 GBP2023-12-30
-277,472 GBP2022-12-30
Net Current Assets/Liabilities
-232,596 GBP2023-12-30
-231,112 GBP2022-12-30
Total Assets Less Current Liabilities
-232,596 GBP2023-12-30
-231,112 GBP2022-12-30
Net Assets/Liabilities
-232,896 GBP2023-12-30
-231,112 GBP2022-12-30
Equity
-232,896 GBP2023-12-30
-231,112 GBP2022-12-30
Average Number of Employees
12022-12-31 ~ 2023-12-30
12022-01-01 ~ 2022-12-30

Related profiles found in government register
  • CHARLES HERISSON LTD
    Info
    Registered number 07398323
    13 Whitchurch Lane, Edgware HA8 6JZ
    Private Limited Company incorporated on 2010-10-06 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
  • CHARLES HERISSON LTD
    S
    Registered number missing
    13, Whitchurch Lane, Edgware, England, HA8 6JZ
    Private Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    13 Whitchurch Lane, Edgware, England
    Corporate (2 parents)
    Equity (Company account)
    -35,102 GBP2023-11-30
    Person with significant control
    2023-04-21 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    13 Whitchurch Lane, Edgware, England
    Corporate (3 parents)
    Equity (Company account)
    -139,002 GBP2024-05-31
    Person with significant control
    2022-09-22 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    13 Whitchurch Lane, Edgware, England
    Corporate (3 parents)
    Equity (Company account)
    -23,017 GBP2024-04-30
    Person with significant control
    2024-02-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    13 Whitchurch Lane, Edgware, England
    Corporate (3 parents)
    Equity (Company account)
    -1,114,662 GBP2023-12-30
    Person with significant control
    2022-08-04 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.