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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 6
  • 1
    Gairdner, James Edward Charles
    Leadership Development Consultant born in December 1971
    Individual (5 offsprings)
    Officer
    2016-06-01 ~ 2024-09-01
    OF - Director → CIF 0
    Gairdner, James Edward Charles
    Individual (5 offsprings)
    Officer
    2016-06-01 ~ 2022-02-09
    OF - Secretary → CIF 0
    James Edward Charles Gairdner
    Born in December 1971
    Individual (5 offsprings)
    Person with significant control
    2018-04-01 ~ 2024-12-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Suk Wing, Lai
    Born in October 1968
    Individual (1 offspring)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Barrett, Laurence James
    Born in December 1966
    Individual (5 offsprings)
    Officer
    2013-05-14 ~ now
    OF - Director → CIF 0
    Barrett, Laurence James
    Individual (5 offsprings)
    Officer
    2013-05-14 ~ 2016-06-01
    OF - Secretary → CIF 0
    Mr Laurence James Barrett
    Born in December 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    Cliffe, Melanie Claire
    Individual (1 offspring)
    Officer
    2022-02-09 ~ now
    OF - Secretary → CIF 0
  • 5
    Firstbrook, Martin James
    Leadership Development Consultant born in June 1976
    Individual (7 offsprings)
    Officer
    2019-06-01 ~ 2020-04-09
    OF - Director → CIF 0
  • 6
    Hanan, Fiona Irvine
    Company Director born in January 1960
    Individual (4 offsprings)
    Officer
    2013-05-14 ~ 2018-04-01
    OF - Director → CIF 0
    Ms Fiona Irvine Hanan
    Born in January 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HERESY CONSULTING LIMITED

Period: 2013-05-14 ~ now
Company number: 08528304
Registered name
HERESY CONSULTING LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Debtors
74,175 GBP2025-05-31
21,046 GBP2024-05-31
Cash at bank and in hand
190,232 GBP2025-05-31
203,192 GBP2024-05-31
Current Assets
264,407 GBP2025-05-31
224,238 GBP2024-05-31
Net Current Assets/Liabilities
148,383 GBP2025-05-31
189,656 GBP2024-05-31
Total Assets Less Current Liabilities
148,383 GBP2025-05-31
189,656 GBP2024-05-31
Equity
Called up share capital
2,000 GBP2025-05-31
2,000 GBP2024-05-31
Capital redemption reserve
-72,956 GBP2025-05-31
-6,125 GBP2024-05-31
Retained earnings (accumulated losses)
219,339 GBP2025-05-31
Equity
148,383 GBP2025-05-31
189,656 GBP2024-05-31
Average Number of Employees
32024-06-01 ~ 2025-05-31
32023-06-01 ~ 2024-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
74,175 GBP2025-05-31
Current, Amounts falling due within one year
20,691 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
355 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
74,175 GBP2025-05-31
Current, Amounts falling due within one year
21,046 GBP2024-05-31
Trade Creditors/Trade Payables
Current
83,590 GBP2025-05-31
24,033 GBP2024-05-31
Other Taxation & Social Security Payable
Current
31,234 GBP2025-05-31
7,174 GBP2024-05-31
Other Creditors
Current
1,200 GBP2025-05-31
3,375 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2025-05-31

Related profiles found in government register
  • HERESY CONSULTING LIMITED
    Info
    Registered number 08528304
    The Ashridge Business Centre, 121 High Street, Berkhamsted, Hertfordshire HP4 2DJ
    PRIVATE LIMITED COMPANY incorporated on 2013-05-14 (13 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • HERESY CONSULTING LIMITED
    S
    Registered number 8528304
    The Ashridge Business Centre, 121 High St, Berkhamsted, Herts, United Kingdom, HP4 2DJ
    Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INTERNATIONAL SCHOOL OF JUNGIAN COACHING AND CONSULTING LTD
    11487367
    Berkhamsted House, 121 High Street, Berkhamsted, Hertfordshire, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-07-27 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.