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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Weavill, Christopher Edward
    Born in June 1992
    Individual (3 offsprings)
    Officer
    2015-08-28 ~ now
    OF - Director → CIF 0
    Mr Christopher Edward Weavill
    Born in June 1992
    Individual (3 offsprings)
    Person with significant control
    2025-10-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hughes, Stephen Andrew
    Head Of Portfolio Management born in November 1971
    Individual (3 offsprings)
    Officer
    2017-01-30 ~ 2020-11-30
    OF - Director → CIF 0
  • 3
    Craven, Alex James
    Company Director born in November 1982
    Individual (18 offsprings)
    Officer
    2020-08-27 ~ 2023-02-24
    OF - Director → CIF 0
  • 4
    Gruev, Evtim Emilov
    Cto born in May 1992
    Individual (1 offspring)
    Officer
    2015-08-28 ~ 2019-01-09
    OF - Director → CIF 0
  • 5
    Dickinson, Michael Thomas George
    Investment Manager Falmouth Launchpad born in August 1963
    Individual (16 offsprings)
    Officer
    2018-04-05 ~ 2020-08-27
    OF - Director → CIF 0
  • 6
    Hunt, Christopher John
    Company Director born in August 1966
    Individual (28 offsprings)
    Officer
    2020-12-01 ~ 2025-05-27
    OF - Director → CIF 0
  • 7
    Barter, Garry John
    Ceo born in May 1989
    Individual (1 offspring)
    Officer
    2015-08-28 ~ 2022-05-20
    OF - Director → CIF 0
  • 8
    Husband, Andrew James
    Born in July 1991
    Individual (1 offspring)
    Officer
    2015-08-28 ~ now
    OF - Director → CIF 0
    Andrew James Husband
    Born in July 1991
    Individual (1 offspring)
    Person with significant control
    2025-10-08 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    LETZONE LIMITED
    04586837
    10-14, Accommodation Road, London, England
    Dissolved Corporate (8 parents, 5 offsprings)
    Person with significant control
    2017-08-20 ~ 2025-05-27
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Falmouth University, Penryn Campus, Penryn, England
    Corporate (7 offsprings)
    Person with significant control
    2020-07-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2016-04-06 ~ 2017-08-20
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HERTZIAN LTD

Period: 2015-08-28 ~ now
Company number: 09753777
Registered name
HERTZIAN LTD - now
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
63110 - Data Processing, Hosting And Related Activities
82990 - Other Business Support Service Activities N.e.c.
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
1,968 GBP2025-08-31
0 GBP2024-08-31
Property, Plant & Equipment
5,513 GBP2025-08-31
11,763 GBP2024-08-31
Debtors
Current
84,333 GBP2025-08-31
122,498 GBP2024-08-31
Cash at bank and in hand
68,476 GBP2025-08-31
112,461 GBP2024-08-31
Net Assets/Liabilities
129,249 GBP2025-08-31
216,775 GBP2024-08-31
Equity
Called up share capital
9 GBP2025-08-31
9 GBP2024-08-31
Share premium
0 GBP2025-08-31
196,142 GBP2024-08-31
Capital redemption reserve
2 GBP2025-08-31
2 GBP2024-08-31
Retained earnings (accumulated losses)
129,238 GBP2025-08-31
20,622 GBP2024-08-31
Equity
129,249 GBP2025-08-31
216,775 GBP2024-08-31
Average Number of Employees
102024-09-01 ~ 2025-08-31
152023-09-01 ~ 2024-08-31
Intangible Assets - Gross Cost
Other
2,080 GBP2025-08-31
0 GBP2024-08-31
Intangible Assets - Gross Cost
2,080 GBP2025-08-31
0 GBP2024-08-31
Intangible Assets - Accumulated Amortisation & Impairment
112 GBP2025-08-31
0 GBP2024-08-31
Intangible Assets - Increase From Amortisation Charge for Year
112 GBP2024-09-01 ~ 2025-08-31
Intangible Assets
Other
1,968 GBP2025-08-31
0 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,129 GBP2025-08-31
4,118 GBP2024-08-31
Computers
28,925 GBP2025-08-31
29,900 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
33,054 GBP2025-08-31
34,018 GBP2024-08-31
Property, Plant & Equipment - Disposals
Furniture and fittings
0 GBP2024-09-01 ~ 2025-08-31
Computers
-1,035 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Disposals
-1,035 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,222 GBP2025-08-31
2,600 GBP2024-08-31
Computers
24,319 GBP2025-08-31
19,655 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,541 GBP2025-08-31
22,255 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
622 GBP2024-09-01 ~ 2025-08-31
Computers
5,535 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,157 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
0 GBP2024-09-01 ~ 2025-08-31
Computers
-871 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-871 GBP2024-09-01 ~ 2025-08-31
Trade Debtors/Trade Receivables
Current
19,636 GBP2025-08-31
46,250 GBP2024-08-31
Amount of corporation tax that is recoverable
Current
59,768 GBP2025-08-31
69,346 GBP2024-08-31
Other Debtors
Current
4,929 GBP2025-08-31
6,902 GBP2024-08-31
Trade Creditors/Trade Payables
Current
8,674 GBP2025-08-31
16,955 GBP2024-08-31
Other Creditors
Current
20,573 GBP2025-08-31
4,488 GBP2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
904 shares2025-08-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-09-01 ~ 2025-08-31
Nominal value of allotted share capital
Class 1 ordinary share
9 GBP2024-09-01 ~ 2025-08-31
9 GBP2023-09-01 ~ 2024-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,060 GBP2025-08-31
0 GBP2024-08-31
  • HERTZIAN LTD
    Info
    Registered number 09753777
    Health And Wellbeing Innovation Centre, Treliske, Truro, Cornwall TR1 3FF
    PRIVATE LIMITED COMPANY incorporated on 2015-08-28 (10 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    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.