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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
Active 3
  • 1
    Husband, Andrew James
    Born in July 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-28 ~ now
    OF - Director → CIF 0
    Andrew James Husband
    Born in July 1991
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-10-08 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Weavill, Christopher Edward
    Born in June 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-28 ~ now
    OF - Director → CIF 0
    Mr Christopher Edward Weavill
    Born in June 1992
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-10-08 ~ now
    PE - Right to appoint or remove directorsCIF 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
  • 3
    icon of addressFalmouth University, Penryn Campus, Penryn, England
    Corporate (7 offsprings)
    Person with significant control
    icon of calendar 2020-07-08 ~ now
    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
Ceased 8
  • 1
    Gruev, Evtim Emilov
    Cto born in May 1992
    Individual
    Officer
    icon of calendar 2015-08-28 ~ 2019-01-09
    OF - Director → CIF 0
  • 2
    Dickinson, Michael Thomas George
    Investment Manager Falmouth Launchpad born in August 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-05 ~ 2020-08-27
    OF - Director → CIF 0
  • 3
    Hughes, Stephen Andrew
    Head Of Portfolio Management born in November 1971
    Individual
    Officer
    icon of calendar 2017-01-30 ~ 2020-11-30
    OF - Director → CIF 0
  • 4
    Barter, Garry John
    Ceo born in May 1989
    Individual
    Officer
    icon of calendar 2015-08-28 ~ 2022-05-20
    OF - Director → CIF 0
  • 5
    Craven, Alex James
    Company Director born in November 1982
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-08-27 ~ 2023-02-24
    OF - Director → CIF 0
  • 6
    Hunt, Christopher John
    Company Director born in August 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ 2025-05-27
    OF - Director → CIF 0
  • 7
    icon of address10-14, Accommodation Road, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -3,441,061 GBP2023-03-31
    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
  • 8
    icon of addressFalmouth 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 - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HERTZIAN LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
62012 - Business And Domestic Software Development
63110 - Data Processing, Hosting And Related Activities
63990 - Other Information Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
11,763 GBP2024-08-31
8,758 GBP2023-08-31
Debtors
Current
122,498 GBP2024-08-31
35,391 GBP2023-08-31
Cash at bank and in hand
112,461 GBP2024-08-31
179,939 GBP2023-08-31
Net Assets/Liabilities
216,775 GBP2024-08-31
196,978 GBP2023-08-31
Equity
Called up share capital
9 GBP2024-08-31
9 GBP2023-08-31
Share premium
196,142 GBP2024-08-31
196,142 GBP2023-08-31
Capital redemption reserve
2 GBP2024-08-31
2 GBP2023-08-31
Retained earnings (accumulated losses)
20,622 GBP2024-08-31
825 GBP2023-08-31
Equity
216,775 GBP2024-08-31
196,978 GBP2023-08-31
Average Number of Employees
152023-09-01 ~ 2024-08-31
112022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,118 GBP2024-08-31
3,747 GBP2023-08-31
Computers
29,900 GBP2024-08-31
22,949 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
34,018 GBP2024-08-31
26,696 GBP2023-08-31
Property, Plant & Equipment - Disposals
Furniture and fittings
0 GBP2023-09-01 ~ 2024-08-31
Computers
-3,919 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Disposals
-3,919 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,600 GBP2024-08-31
1,993 GBP2023-08-31
Computers
19,655 GBP2024-08-31
15,945 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,255 GBP2024-08-31
17,938 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
607 GBP2023-09-01 ~ 2024-08-31
Computers
7,355 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,962 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
0 GBP2023-09-01 ~ 2024-08-31
Computers
-3,645 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,645 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Furniture and fittings
1,518 GBP2024-08-31
1,754 GBP2023-08-31
Computers
10,245 GBP2024-08-31
7,004 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
46,250 GBP2024-08-31
30,668 GBP2023-08-31
Amount of corporation tax that is recoverable
Current
69,346 GBP2024-08-31
0 GBP2023-08-31
Other Debtors
Current
6,902 GBP2024-08-31
4,723 GBP2023-08-31
Trade Creditors/Trade Payables
Current
16,955 GBP2024-08-31
13,457 GBP2023-08-31
Other Creditors
Current
4,488 GBP2024-08-31
4,590 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
924 shares2024-08-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2023-09-01 ~ 2024-08-31
Nominal value of allotted share capital
Class 1 ordinary share
9 GBP2023-09-01 ~ 2024-08-31
9 GBP2022-09-01 ~ 2023-08-31

  • HERTZIAN LTD
    Info
    Registered number 09753777
    icon of addressHealth And Wellbeing Innovation Centre, Treliske, Truro, Cornwall TR1 3FF
    PRIVATE LIMITED COMPANY incorporated on 2015-08-28 (10 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.