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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 6
  • 1
    Soni, Raj Vaikunthrai
    Born in September 1960
    Individual (11 offsprings)
    Officer
    2017-09-15 ~ now
    OF - Director → CIF 0
    2016-04-07 ~ 2016-07-06
    OF - Director → CIF 0
    Mr Raj Vaikunthrai Soni
    Born in September 1960
    Individual (11 offsprings)
    Person with significant control
    2019-03-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Boyce, David Charles
    Born in March 1951
    Individual (11 offsprings)
    Officer
    2016-04-07 ~ 2016-07-06
    OF - Director → CIF 0
  • 3
    Rastogi, Sarika
    Born in June 1971
    Individual (9 offsprings)
    Officer
    2015-07-16 ~ 2016-07-06
    OF - Director → CIF 0
    Rastogi, Sarika
    Individual (9 offsprings)
    Officer
    2015-07-16 ~ 2016-07-06
    OF - Secretary → CIF 0
  • 4
    Chetty, Shanmougum Pajanee Ramalinga
    Born in February 1985
    Individual (3 offsprings)
    Officer
    2016-08-15 ~ 2018-03-16
    OF - Director → CIF 0
  • 5
    Utkan, Umut, Dr
    Born in July 1975
    Individual (13 offsprings)
    Officer
    2016-06-01 ~ 2016-07-06
    OF - Director → CIF 0
  • 6
    Lee View House, South Terrace, Cork, Ireland
    Corporate (2 offsprings)
    Officer
    2016-07-06 ~ 2018-06-13
    OF - Director → CIF 0
    Person with significant control
    2016-07-06 ~ 2019-03-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HERMES OF MAYFAIR LTD.

Period: 2015-07-16 ~ now
Company number: 09690359
Registered name
HERMES OF MAYFAIR LTD. - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
46900 - Non-specialised Wholesale Trade
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Current Assets
141,322 GBP2025-02-28
141,322 GBP2024-02-29
Creditors
Amounts falling due within one year
-262,046 GBP2025-02-28
-262,046 GBP2024-02-29
Net Current Assets/Liabilities
-120,724 GBP2025-02-28
-120,724 GBP2024-02-29
Total Assets Less Current Liabilities
-120,724 GBP2025-02-28
-120,724 GBP2024-02-29
Creditors
Amounts falling due after one year
-53,365 GBP2025-02-28
-53,365 GBP2024-02-29
Net Assets/Liabilities
-174,089 GBP2025-02-28
-174,089 GBP2024-02-29
Equity
-174,089 GBP2025-02-28
-174,089 GBP2024-02-29
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29

  • HERMES OF MAYFAIR LTD.
    Info
    Registered number 09690359
    Flat 12 Lower High Street, Phoenix Apartments, Watford WD17 2AG
    PRIVATE LIMITED COMPANY incorporated on 2015-07-16 (10 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.