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
    Husband, Andrew James
    Cio born in July 1991
    Individual (1 offspring)
    Officer
    2015-08-28 ~ now
    OF - Director → CIF 0
  • 2
    Weavill, Christopher Edward
    Coo born in June 1992
    Individual (1 offspring)
    Officer
    2015-08-28 ~ now
    OF - Director → CIF 0
  • 3
    Hunt, Christopher John
    Company Director born in August 1966
    Individual (25 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 4
    10-14, Accommodation Road, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -3,441,061 GBP2023-03-31
    Person with significant control
    2017-08-20 ~ 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
  • 5
    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
Ceased 6
  • 1
    Hughes, Stephen Andrew
    Head Of Portfolio Management born in November 1971
    Individual
    Officer
    2017-01-30 ~ 2020-11-30
    OF - Director → CIF 0
  • 2
    Gruev, Evtim Emilov
    Cto born in May 1992
    Individual
    Officer
    2015-08-28 ~ 2019-01-09
    OF - Director → CIF 0
  • 3
    Dickinson, Michael Thomas George
    Investment Manager Falmouth Launchpad born in August 1963
    Individual (4 offsprings)
    Officer
    2018-04-05 ~ 2020-08-27
    OF - Director → CIF 0
  • 4
    Barter, Garry John
    Ceo born in May 1989
    Individual
    Officer
    2015-08-28 ~ 2022-05-20
    OF - Director → CIF 0
  • 5
    Craven, Alex James
    Company Director born in November 1982
    Individual (10 offsprings)
    Officer
    2020-08-27 ~ 2023-02-24
    OF - Director → CIF 0
  • 6
    Falmouth University, Penryn Campus, Penryn, England
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-20
    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
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HERTZIAN LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
63110 - Data Processing, Hosting And Related Activities
63990 - Other Information Service Activities N.e.c.
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
8,758 GBP2023-08-31
6,441 GBP2022-08-31
Debtors
Current
35,391 GBP2023-08-31
70,010 GBP2022-08-31
Cash at bank and in hand
179,939 GBP2023-08-31
90,506 GBP2022-08-31
Net Assets/Liabilities
196,978 GBP2023-08-31
160,408 GBP2022-08-31
Equity
Called up share capital
9 GBP2023-08-31
11 GBP2022-08-31
Share premium
196,142 GBP2023-08-31
196,142 GBP2022-08-31
Capital redemption reserve
2 GBP2023-08-31
2 GBP2022-08-31
Retained earnings (accumulated losses)
825 GBP2023-08-31
-35,747 GBP2022-08-31
Equity
196,978 GBP2023-08-31
160,408 GBP2022-08-31
Average Number of Employees
112022-09-01 ~ 2023-08-31
92021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,747 GBP2023-08-31
1,642 GBP2022-08-31
Computers
22,949 GBP2023-08-31
18,190 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
26,696 GBP2023-08-31
19,832 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,993 GBP2023-08-31
1,642 GBP2022-08-31
Computers
15,945 GBP2023-08-31
11,749 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,938 GBP2023-08-31
13,391 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
351 GBP2022-09-01 ~ 2023-08-31
Computers
4,196 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,547 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Furniture and fittings
1,754 GBP2023-08-31
0 GBP2022-08-31
Computers
7,004 GBP2023-08-31
6,441 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
30,668 GBP2023-08-31
68,396 GBP2022-08-31
Other Debtors
Current
4,723 GBP2023-08-31
1,614 GBP2022-08-31
Trade Creditors/Trade Payables
Current
13,457 GBP2023-08-31
3,634 GBP2022-08-31
Other Creditors
Current
4,590 GBP2023-08-31
2,856 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
924 shares2023-08-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2022-09-01 ~ 2023-08-31
Nominal value of allotted share capital
Class 1 ordinary share
9 GBP2022-09-01 ~ 2023-08-31
11 GBP2021-09-01 ~ 2022-08-31

  • HERTZIAN LTD
    Info
    Registered number 09753777
    Health And Wellbeing Innovation Centre, Treliske, Truro, Cornwall TR1 3FF
    Private Limited Company incorporated on 2015-08-28 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.