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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 3
  • 1
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (31098 offsprings)
    Officer
    2013-06-14 ~ 2013-06-14
    OF - Director → CIF 0
  • 2
    Allen, John Alexander
    Born in June 1956
    Individual (29 offsprings)
    Officer
    2013-06-18 ~ now
    OF - Director → CIF 0
    Mr John Alexander Allen
    Born in June 1956
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    T H SECRETARIALS LTD
    07444270
    84, Kirkland Avenue, Clayhall, Ilford, Essex, England
    Dissolved Corporate (3 parents, 26 offsprings)
    Officer
    2013-06-18 ~ 2015-08-20
    OF - Secretary → CIF 0
parent relation
Company in focus

HERE MANAGEMENT LIMITED

Period: 2019-07-02 ~ now
Company number: 08569789
Registered names
HERE MANAGEMENT LIMITED - now
HERE LTD LIMITED - 2019-07-02
ARC PROPERTIES NO.4 LTD - 2015-06-16 08569788... (more)
Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Current Assets
1,047,533 GBP2025-06-30
1,031,661 GBP2024-06-30
Creditors
Amounts falling due within one year
-1,061,062 GBP2025-06-30
-1,047,759 GBP2024-06-30
Net Current Assets/Liabilities
-13,529 GBP2025-06-30
-16,098 GBP2024-06-30
Total Assets Less Current Liabilities
-13,529 GBP2025-06-30
-16,098 GBP2024-06-30
Net Assets/Liabilities
-13,529 GBP2025-06-30
-16,098 GBP2024-06-30
Equity
-13,529 GBP2025-06-30
-16,098 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30

Related profiles found in government register
  • HERE MANAGEMENT LIMITED
    Info
    HERE LTD LIMITED - 2019-07-02
    ARC PROPERTIES NO.4 LTD - 2019-07-02
    Registered number 08569789
    Office 15 272 Kensington High Street, London W8 6ND
    PRIVATE LIMITED COMPANY incorporated on 2013-06-14 (12 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
  • HERE MANAGEMENT LIMITED
    S
    Registered number 08569789
    Office 15, 272 Kensington High Street, London, England, W8 6ND
    Limited Company in England & Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ASTON PRIME HOMES NO.4 LIMITED
    09058586 09058614... (more)
    15, Office 15 272 Kensington High Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-07-02 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    ASTON PRIME HOMES NO.6 LIMITED
    09058589 09058614... (more)
    15, Office 15 272 Kensington High Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-07-02 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.