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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 2
  • 1
    Wray, Nigel William
    Born in April 1948
    Individual (41 offsprings)
    Officer
    icon of calendar 2011-06-06 ~ now
    OF - Director → CIF 0
  • 2
    icon of address1, Place Ville Marie, Montreal, Quebec, Canada
    Registered Corporate (13 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
Ceased 2
  • 1
    Wernham, Gurjit
    Company Director born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-12 ~ 2020-11-23
    OF - Director → CIF 0
  • 2
    Mr Nigel William Wray
    Born in April 1948
    Individual (41 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HERA INVESTMENTS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets - Investments
76,275,487 GBP2024-03-31
76,275,000 GBP2023-03-31
Cash at bank and in hand
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Net Current Assets/Liabilities
-76,275,237 GBP2024-03-31
-76,274,750 GBP2023-03-31
Net Assets/Liabilities
250 GBP2024-03-31
250 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
-750 GBP2024-03-31
-750 GBP2023-03-31
Equity
250 GBP2024-03-31
250 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investments in Subsidiaries
76,275,487 GBP2024-03-31
76,275,000 GBP2023-03-31
Cost valuation
76,275,487 GBP2024-03-31
76,275,000 GBP2023-03-31
Amounts Owed to Related Parties
76,275,487 GBP2024-03-31
76,275,000 GBP2023-03-31
Other Creditors
750 GBP2024-03-31
750 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31
1,000 shares2023-03-31

Related profiles found in government register
  • HERA INVESTMENTS LIMITED
    Info
    Registered number 07659138
    icon of addressBelfry House Champions Way, Hendon, London NW4 1PX
    PRIVATE LIMITED COMPANY incorporated on 2011-06-06 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • HERA INVESTMENTS LIMITED
    S
    Registered number 07659138
    icon of addressBelfry House, Champions Way, Hendon, London, England, NW4 1PX
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressColumn House, London Road, Shrewsbury, Shropshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,576 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.