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
  • Butler, James Alexander
    Company Director born in July 1981
    Individual (6 offsprings)
    Officer
    2013-07-18 ~ now
    OF - Director → CIF 0
    Mr James Alexander Butler
    Born in July 1981
    Individual (6 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HESPEROS HOLDINGS LTD

Previous name
THERME TRADING CO LIMITED - 2015-05-09
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
338,395 GBP2023-07-31
Current Assets
879 GBP2022-07-31
Creditors
Amounts falling due within one year
-53,273 GBP2023-07-31
-75,784 GBP2022-07-31
Net Current Assets/Liabilities
-53,273 GBP2023-07-31
-74,905 GBP2022-07-31
Total Assets Less Current Liabilities
285,122 GBP2023-07-31
-74,905 GBP2022-07-31
Creditors
Amounts falling due after one year
-23,981 GBP2023-07-31
-26,783 GBP2022-07-31
Net Assets/Liabilities
260,741 GBP2023-07-31
-101,988 GBP2022-07-31
Equity
260,741 GBP2023-07-31
-101,988 GBP2022-07-31
Average Number of Employees
22022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31

Related profiles found in government register
  • HESPEROS HOLDINGS LTD
    Info
    THERME TRADING CO LIMITED - 2015-05-09
    Registered number 08615821
    Kemp House, 160 City Road, London EC1V 2NX
    Private Limited Company incorporated on 2013-07-18 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • HESPEROS HOLDINGS LTD
    S
    Registered number 08615821
    18, Chelsea Manor Street, Chelsea, London, United Kingdom, SW3 3UH
    CIF 1
  • HESPEROS HOLDINGS LTD
    S
    Registered number 08615821
    Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
    LTD in ENGLAND
    CIF 2
  • HESPEROS HOLDINGS LTD
    S
    Registered number 08615821
    18, Chelsea Manor Street, Chelsea, London, United Kingdom
    Ltd in England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -453,164 GBP2023-10-31
    Person with significant control
    2023-10-24 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-02-25 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    18 Chelsea Manor Street, Chelsea, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-10-13 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% as a member of a firmOE
    CIF 3 - Right to appoint or remove members as a member of a firmOE
    Officer
    2020-10-13 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.