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 4
  • 1
    Edmonstone, Emily
    Manager born in May 1990
    Individual (9 offsprings)
    Officer
    2023-04-21 ~ now
    OF - Director → CIF 0
  • 2
    Hess, Rolf
    Chair Person born in July 1955
    Individual (38 offsprings)
    Officer
    2023-04-21 ~ now
    OF - Director → CIF 0
  • 3
    Stocker, Norbert Alfred
    Company Director born in March 1959
    Individual (24 offsprings)
    Officer
    2018-04-23 ~ now
    OF - Director → CIF 0
  • 4
    BEAUTIFULLY WICKED LIMITED - 2017-05-17
    IMPERIUM PUBLISHING LIMITED - 2015-08-28
    42-44, Bishopsgate, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    9,013,595 GBP2023-12-31
    Person with significant control
    2023-02-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Voller, Ian John
    Consultant born in November 1957
    Individual (2 offsprings)
    Officer
    2022-11-18 ~ 2023-04-21
    OF - Director → CIF 0
  • 2
    Cheater, Nicola Jane
    Company Director born in July 1978
    Individual (26 offsprings)
    Officer
    2017-12-20 ~ 2018-04-24
    OF - Director → CIF 0
  • 3
    Hess, Rolf
    Company Director born in July 1955
    Individual (38 offsprings)
    Officer
    2014-09-29 ~ 2017-12-21
    OF - Director → CIF 0
    Mr Rolf Hess
    Born in July 1955
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Comer, Jade
    Project Manager born in September 1989
    Individual (1 offspring)
    Officer
    2017-05-17 ~ 2017-06-30
    OF - Director → CIF 0
    Comer, Jade
    Individual (1 offspring)
    Officer
    2017-05-17 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 5
    HESS ENTERTAINMENT LIMITED - now
    SYGNATURE MANAGEMENT LIMITED - 2023-04-25
    SILKROAD FINANCE LIMITED - 2022-11-10
    THE LONDON COMPASS GROUP LIMITED - 2017-12-27
    ONESYME GROUP LIMITED - 2017-05-17
    IMPERIUM TRADING LIMITED - 2016-02-03
    21, Priory Hall, Stillorgan, Dublin, Ireland
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    250,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-02-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    P.o. Box 1405, Majuro, Mh 96960, Marshall Islands
    Corporate
    Person with significant control
    2022-02-04 ~ 2023-02-01
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HESS ENTERTAINMENT LIMITED

Previous names
SYGNATURE MANAGEMENT LIMITED - 2023-04-25
SILKROAD FINANCE LIMITED - 2022-11-10
THE LONDON COMPASS GROUP LIMITED - 2017-12-27
ONESYME GROUP LIMITED - 2017-05-17
IMPERIUM TRADING LIMITED - 2016-02-03
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Current Assets
250,000 GBP2023-12-31
250,000 GBP2022-12-31
Net Current Assets/Liabilities
250,000 GBP2023-12-31
250,000 GBP2022-12-31
Total Assets Less Current Liabilities
250,000 GBP2023-12-31
250,000 GBP2022-12-31
Net Assets/Liabilities
250,000 GBP2023-12-31
250,000 GBP2022-12-31
Equity
250,000 GBP2023-12-31
250,000 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Related profiles found in government register
  • HESS ENTERTAINMENT LIMITED
    Info
    SYGNATURE MANAGEMENT LIMITED - 2023-04-25
    SILKROAD FINANCE LIMITED - 2022-11-10
    THE LONDON COMPASS GROUP LIMITED - 2017-12-27
    ONESYME GROUP LIMITED - 2017-05-17
    IMPERIUM TRADING LIMITED - 2016-02-03
    Registered number 09240303
    42-44 Bishopsgate, London EC2N 4AH
    Private Limited Company incorporated on 2014-09-29 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
  • HESS ENTERTAINMENT LIMITED
    S
    Registered number 09240303
    42-44, Bishopsgate, London, England, EC2N 4AH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • CARRAIGMORE INDUSTRIES LTD
    S
    Registered number 519511
    21, Priory Hall, Stillorgan, Dublin, Ireland
    Limited Company in Dublin (Ireland), Republic Of Ireland
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    42-44 Bishopsgate, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-10-05 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    WICKED FASHION GROUP LIMITED - 2017-02-01
    IMPERIUM FASHION LIMITED - 2015-07-02
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -151,625 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    AINSLEE LONDON LIMITED - 2017-02-01
    IMPERIUM GYM (UK) LIMITED - 2015-08-28
    Linen Hall 162-168 Regent Street Room 252-254, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,220 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2019-01-15
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    SYGNATURE MANAGEMENT LIMITED - 2023-04-25
    SILKROAD FINANCE LIMITED - 2022-11-10
    THE LONDON COMPASS GROUP LIMITED - 2017-12-27
    ONESYME GROUP LIMITED - 2017-05-17
    IMPERIUM TRADING LIMITED - 2016-02-03
    42-44 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    250,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-02-04
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    BEAUTIFULLY WICKED LIMITED - 2017-05-17
    IMPERIUM PUBLISHING LIMITED - 2015-08-28
    42-44 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    9,013,595 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-12-01
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.