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
  • Petrou, Patricia Ann
    Company Director born in May 1956
    Individual (87 offsprings)
    Officer
    2013-02-12 ~ now
    OF - Director → CIF 0
    Ms Patricia Ann Petrou
    Born in May 1956
    Individual (87 offsprings)
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Cowan, Graham Michael
    Company Director born in June 1943
    Individual (112 offsprings)
    Officer
    2013-02-12 ~ 2013-02-12
    OF - Director → CIF 0
parent relation
Company in focus

HERMES CORPORATE SERVICES LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Cash at bank and in hand
439 GBP2024-06-30
439 GBP2023-06-30
Total Assets Less Current Liabilities
439 GBP2024-06-30
439 GBP2023-06-30
Equity
Called up share capital
10 GBP2024-06-30
10 GBP2023-06-30
Retained earnings (accumulated losses)
429 GBP2024-06-30
429 GBP2023-06-30
Equity
439 GBP2024-06-30
439 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-06-30

Related profiles found in government register
  • HERMES CORPORATE SERVICES LTD
    Info
    Registered number 08398689
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire EN6 5AS
    Private Limited Company incorporated on 2013-02-12 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
  • HERMES CORPORATE SERVICES LTD
    S
    Registered number 08398689
    9, Great North Road, Brookmans Park, Hatfield, Hertfordshire, England, AL9 6LB
    UNITED KINGDOM
    CIF 1
  • HERMES CORPORATE SERVICES LTD
    S
    Registered number 8398689
    9 Great North Road, Brookmans Park, Hatfield, Herts, England, AL9 6LB
    UNITED KINGDOM
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-06 ~ dissolved
    CIF 8 - LLP Designated Member → ME
  • 2
    ORANGE WORLD LLP - 2014-01-09
    C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Herts
    Dissolved Corporate (2 parents)
    Officer
    2014-01-02 ~ dissolved
    CIF 9 - LLP Designated Member → ME
Ceased 7
  • 1
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-05-30
    Officer
    2014-05-16 ~ 2016-05-01
    CIF 3 - Director → ME
  • 2
    C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-01-06 ~ 2015-01-06
    CIF 5 - Director → ME
    Officer
    2014-01-06 ~ 2014-01-06
    CIF 4 - Secretary → ME
  • 3
    Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,060 EUR2017-09-30
    Person with significant control
    2016-04-06 ~ 2016-09-17
    CIF 10 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 10 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 4
    IRON BRAIN INTERNATIONAL PLC - 2014-01-06
    The Studio St. Nicholas Close, Elstree, Borehamwood, Hertfordshire, England
    Dissolved Corporate
    Officer
    2014-01-02 ~ 2014-01-02
    CIF 7 - Director → ME
    Officer
    2014-01-02 ~ 2014-01-02
    CIF 6 - Secretary → ME
  • 5
    Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,800 EUR2016-12-31
    Person with significant control
    2016-10-19 ~ 2017-12-13
    CIF 11 - Ownership of shares – More than 50% but less than 75% OE
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% OE
  • 6
    C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    2014-05-16 ~ 2015-09-09
    CIF 2 - Director → ME
  • 7
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    437,615 GBP2023-06-30
    Officer
    2013-07-03 ~ 2013-07-03
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.