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
    Santos Martin, Franciso
    Construction Manager born in October 1965
    Individual (1 offspring)
    Officer
    2012-12-12 ~ now
    OF - Director → CIF 0
    Mr Francisco Santos Martin
    Born in October 1965
    Individual (1 offspring)
    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
  • 2
    Abad Arnay, Diana
    Administration Manager born in September 1982
    Individual (1 offspring)
    Officer
    2012-12-12 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    FDI SECRETARIES LTD - now
    Itw Centre, 3 Heath Square, Boltro Road, Haywards Heath, West Sussex, England
    Active Corporate (3 parents, 36 offsprings)
    Equity (Company account)
    100 GBP2024-01-24
    Officer
    2013-03-18 ~ 2016-10-03
    PE - Secretary → CIF 0
  • 2
    ., Calle Acera De Recoletos, 4, Valladolid, Spain
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HERGON METROPOLITAN UK LIMITED

Standard Industrial Classification
42120 - Construction Of Railways And Underground Railways
Brief company account
Debtors
547,240 GBP2023-12-31
988,504 GBP2022-12-31
Cash at bank and in hand
1,087,215 GBP2023-12-31
385,168 GBP2022-12-31
Current Assets
1,634,455 GBP2023-12-31
1,373,672 GBP2022-12-31
Net Current Assets/Liabilities
1,380,916 GBP2023-12-31
1,102,025 GBP2022-12-31
Total Assets Less Current Liabilities
1,380,916 GBP2023-12-31
1,102,025 GBP2022-12-31
Net Assets/Liabilities
1,380,916 GBP2023-12-31
1,102,025 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,380,816 GBP2023-12-31
1,101,925 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
64,362 GBP2023-12-31
596,056 GBP2022-12-31
Prepayments/Accrued Income
Current
467,642 GBP2023-12-31
377,212 GBP2022-12-31
Other Debtors
Current
15,236 GBP2023-12-31
15,236 GBP2022-12-31
Trade Creditors/Trade Payables
Current
46,248 GBP2023-12-31
118,532 GBP2022-12-31
Corporation Tax Payable
Current
85,727 GBP2023-12-31
69,901 GBP2022-12-31
Other Taxation & Social Security Payable
Current
459 GBP2023-12-31
845 GBP2022-12-31
Amount of value-added tax that is payable
Current
70,258 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
39,095 GBP2023-12-31
60,839 GBP2022-12-31

  • HERGON METROPOLITAN UK LIMITED
    Info
    Registered number 08328146
    19 The Circle, Queen Elizabeth Street, London SE1 2JE
    Private Limited Company incorporated on 2012-12-12 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    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.