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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
    Santos Martin, Franciso
    Born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-12 ~ now
    OF - Director → CIF 0
    Mr Francisco Santos Martin
    Born in October 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Abad Arnay, Diana
    Born in September 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-12 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    FDI SECRETARIES LTD - now
    icon of addressItw Centre, 3 Heath Square, Boltro Road, Haywards Heath, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-24
    Officer
    2013-03-18 ~ 2016-10-03
    PE - Secretary → CIF 0
  • 2
    icon of address., Calle Acera De Recoletos, 4, Valladolid, Spain
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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
916,369 GBP2024-12-31
547,240 GBP2023-12-31
Cash at bank and in hand
668,305 GBP2024-12-31
1,087,215 GBP2023-12-31
Current Assets
1,584,674 GBP2024-12-31
1,634,455 GBP2023-12-31
Net Current Assets/Liabilities
1,482,249 GBP2024-12-31
1,380,916 GBP2023-12-31
Total Assets Less Current Liabilities
1,482,249 GBP2024-12-31
1,380,916 GBP2023-12-31
Net Assets/Liabilities
1,482,249 GBP2024-12-31
1,380,916 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,482,149 GBP2024-12-31
1,380,816 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
29,162 GBP2024-12-31
64,362 GBP2023-12-31
Prepayments/Accrued Income
Current
372,207 GBP2024-12-31
467,642 GBP2023-12-31
Other Debtors
Current
15,236 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,566 GBP2024-12-31
46,248 GBP2023-12-31
Corporation Tax Payable
Current
33,778 GBP2024-12-31
85,727 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,224 GBP2024-12-31
459 GBP2023-12-31
Amount of value-added tax that is payable
Current
26,505 GBP2024-12-31
70,258 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
31,142 GBP2024-12-31
39,095 GBP2023-12-31

  • HERGON METROPOLITAN UK LIMITED
    Info
    Registered number 08328146
    icon of address19 The Circle, Queen Elizabeth Street, London SE1 2JE
    PRIVATE LIMITED COMPANY incorporated on 2012-12-12 (13 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.