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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 2
  • 1
    Herisson, Charles, Mr.
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    SYNERGY (SECRETARIES) LTD - now
    EAC (SECRETARIES) LIMITED
    - 2011-06-07 03778719
    Suite 72, Cariocca Business Park, 2 Sawley Road, Manchester, United Kingdom
    Dissolved Corporate (4 parents, 1769 offsprings)
    Officer
    2010-10-06 ~ 2010-10-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CHARLES HERISSON LTD

Period: 2010-10-06 ~ now
Company number: 07398323
Registered name
CHARLES HERISSON LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
46,778 GBP2024-12-30
47,798 GBP2023-12-30
Creditors
Amounts falling due within one year
-281,387 GBP2024-12-30
-280,394 GBP2023-12-30
Net Current Assets/Liabilities
-234,609 GBP2024-12-30
-232,596 GBP2023-12-30
Total Assets Less Current Liabilities
-234,609 GBP2024-12-30
-232,596 GBP2023-12-30
Net Assets/Liabilities
-234,909 GBP2024-12-30
-232,896 GBP2023-12-30
Equity
-234,909 GBP2024-12-30
-232,896 GBP2023-12-30
Average Number of Employees
12023-12-31 ~ 2024-12-30
12022-12-31 ~ 2023-12-30

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 (15 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-06
    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 7
  • 1
    ADONAI CAPITAL LIMITED
    11013982
    13 Whitchurch Lane, Edgware, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-06-18 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    EBISU CAPITAL LIMITED
    10252288
    13 Whitchurch Lane, Edgware, England
    Active Corporate (4 parents)
    Person with significant control
    2023-04-21 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    HUB AFFILIATIONS UK LTD
    17040751
    First Floor, 3 Cumbrian House, 217 Marsh Wall, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-02-18 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 4
    OXFORD GLOBAL CAPITAL LTD
    16326131
    First Floor, 3 Cumbrian House, 217 Marsh Wall, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-09-10 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 5
    SMART4UP LTD
    08549697
    13 Whitchurch Lane, Edgware, England
    Active Corporate (7 parents)
    Person with significant control
    2022-09-22 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 6
    TIPSTER HUB LTD
    14809392
    13 Whitchurch Lane, Edgware, England
    Active Corporate (3 parents)
    Person with significant control
    2024-02-28 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 7
    TOP ADVISOR LIMITED
    09050096
    13 Whitchurch Lane, Edgware, England
    Active Corporate (8 parents)
    Person with significant control
    2022-08-04 ~ now
    CIF 6 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.