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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 5
  • 1
    Clifford, Paul James
    Born in July 1980
    Individual (25 offsprings)
    Officer
    icon of calendar 2025-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Peacock, Richard James
    Born in October 1974
    Individual (46 offsprings)
    Officer
    icon of calendar 2025-05-21 ~ now
    OF - Director → CIF 0
  • 3
    Russell, Mark Stuart
    Born in March 1973
    Individual (28 offsprings)
    Officer
    icon of calendar 2024-06-12 ~ now
    OF - Director → CIF 0
  • 4
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24
    icon of addressSixth Floor, 150, Cheapside, London, England
    Active Corporate (4 parents, 132 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2013-06-21 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressSixth Floor, 150, Cheapside, London, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 13
  • 1
    Duncan, Diane
    Accountant born in March 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-02-28 ~ 2023-06-07
    OF - Director → CIF 0
  • 2
    Jackson, Adam David
    Born in January 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-07-17 ~ 2025-10-27
    OF - Director → CIF 0
  • 3
    Judd, Christian
    Accountant born in December 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-02-16 ~ 2020-12-31
    OF - Director → CIF 0
  • 4
    Taylor, Christopher Mark
    Director born in July 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-06-21 ~ 2018-02-16
    OF - Director → CIF 0
  • 5
    Mousley, Emily Ann
    Director born in October 1968
    Individual (40 offsprings)
    Officer
    icon of calendar 2013-06-21 ~ 2016-06-23
    OF - Director → CIF 0
  • 6
    Price, David John
    Chartered Surveyor born in August 1960
    Individual
    Officer
    icon of calendar 2015-07-16 ~ 2018-02-16
    OF - Director → CIF 0
  • 7
    Stokoe, Alexander David Lawson
    Chartered Accountant born in July 1992
    Individual
    Officer
    icon of calendar 2021-01-01 ~ 2022-12-16
    OF - Director → CIF 0
  • 8
    Bird, Emily Clare
    Director born in December 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-23 ~ 2025-05-21
    OF - Director → CIF 0
  • 9
    Lisbey, Jennifer Anne
    Chartered Accountant born in August 1979
    Individual
    Officer
    icon of calendar 2019-08-23 ~ 2020-02-28
    OF - Director → CIF 0
  • 10
    Wilman, Kirsty Ann-marie
    Chartered Accountant born in May 1980
    Individual (60 offsprings)
    Officer
    icon of calendar 2018-02-16 ~ 2024-05-31
    OF - Director → CIF 0
  • 11
    Torode, Matthew James
    Chartered Accountant born in December 1984
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-02-16 ~ 2019-08-23
    OF - Director → CIF 0
  • 12
    Darroch, Christopher Raymond Andrew
    Director born in December 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-06-21 ~ 2018-02-16
    OF - Director → CIF 0
  • 13
    Southward, Benjamin James
    Accountant born in May 1984
    Individual (29 offsprings)
    Officer
    icon of calendar 2022-12-16 ~ 2024-07-17
    OF - Director → CIF 0
parent relation
Company in focus

HERMES CENTRAL LONDON NOMINEE LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-06-30
1 GBP2023-06-30
Net Assets/Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
1 GBP2024-06-30
1 GBP2023-06-30

  • HERMES CENTRAL LONDON NOMINEE LIMITED
    Info
    Registered number 08580221
    icon of addressSixth Floor, 150 Cheapside, London EC2V 6ET
    PRIVATE LIMITED COMPANY incorporated on 2013-06-21 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    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.