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 3
  • 1
    Suk Wing, Lai
    Executive Coach born in October 1968
    Individual (1 offspring)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Cliffe, Melanie Claire
    Individual (1 offspring)
    Officer
    2022-02-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Barrett, Laurence James
    Company Director born in December 1966
    Individual (3 offsprings)
    Officer
    2013-05-14 ~ now
    OF - Director → CIF 0
    Mr Laurence James Barrett
    Born in December 1966
    Individual (3 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 4
  • 1
    Firstbrook, Martin James
    Leadership Development Consultant born in June 1976
    Individual (5 offsprings)
    Officer
    2019-06-01 ~ 2020-04-09
    OF - Director → CIF 0
  • 2
    Gairdner, James Edward Charles
    Leadership Development Consultant born in December 1971
    Individual (2 offsprings)
    Officer
    2016-06-01 ~ 2024-09-01
    OF - Director → CIF 0
    Gairdner, James Edward Charles
    Individual (2 offsprings)
    Officer
    2016-06-01 ~ 2022-02-09
    OF - Secretary → CIF 0
    James Edward Charles Gairdner
    Born in December 1971
    Individual (2 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
  • 3
    Barrett, Laurence James
    Individual (3 offsprings)
    Officer
    2013-05-14 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 4
    Hanan, Fiona Irvine
    Company Director born in January 1960
    Individual (2 offsprings)
    Officer
    2013-05-14 ~ 2018-04-01
    OF - Director → CIF 0
    Ms Fiona Irvine Hanan
    Born in January 1960
    Individual (2 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

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Debtors
21,046 GBP2024-05-31
16,739 GBP2023-05-31
Cash at bank and in hand
203,192 GBP2024-05-31
373,210 GBP2023-05-31
Current Assets
224,238 GBP2024-05-31
389,949 GBP2023-05-31
Net Current Assets/Liabilities
190,676 GBP2024-05-31
199,470 GBP2023-05-31
Total Assets Less Current Liabilities
190,676 GBP2024-05-31
199,470 GBP2023-05-31
Equity
Called up share capital
2,000 GBP2024-05-31
2,000 GBP2023-05-31
Retained earnings (accumulated losses)
188,676 GBP2024-05-31
197,470 GBP2023-05-31
Equity
190,676 GBP2024-05-31
199,470 GBP2023-05-31
Average Number of Employees
32023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
20,691 GBP2024-05-31
16,714 GBP2023-05-31
Other Debtors
Current, Amounts falling due within one year
355 GBP2024-05-31
25 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
21,046 GBP2024-05-31
16,739 GBP2023-05-31
Trade Creditors/Trade Payables
Current
24,033 GBP2024-05-31
9,376 GBP2023-05-31
Other Taxation & Social Security Payable
Current
6,154 GBP2024-05-31
39,403 GBP2023-05-31
Other Creditors
Current
3,375 GBP2024-05-31
141,700 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2024-05-31

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 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    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
Active 1
  • Berkhamsted House, 121 High Street, Berkhamsted, Hertfordshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2,987 GBP2019-05-31
    Person with significant control
    2018-07-27 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.