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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 4
  • 1
    Lee, Jack Adair
    Born in May 2000
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Lee, Jonathan Michael
    Born in December 1964
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Mr Jon Lee
    Born in December 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Flood, Sharon Emma
    Born in May 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-01-13 ~ now
    OF - Director → CIF 0
    Ms Sharon Emma Flood
    Born in May 1965
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HERCULANEUM MANAGEMENT LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
1,469,780 GBP2024-12-31
1,172,080 GBP2023-12-31
Current Assets
187,197 GBP2024-12-31
278,650 GBP2023-12-31
Creditors
Amounts falling due within one year
-15,486 GBP2024-12-31
-1,806 GBP2023-12-31
Net Current Assets/Liabilities
171,711 GBP2024-12-31
276,844 GBP2023-12-31
Total Assets Less Current Liabilities
1,641,491 GBP2024-12-31
1,448,924 GBP2023-12-31
Creditors
Amounts falling due after one year
-1,462,141 GBP2024-12-31
-1,326,566 GBP2023-12-31
Net Assets/Liabilities
179,350 GBP2024-12-31
122,358 GBP2023-12-31
Equity
179,350 GBP2024-12-31
122,358 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • HERCULANEUM MANAGEMENT LIMITED
    Info
    Registered number 09948503
    icon of addressAlbury Heights, White Lane, Guildford, Surrey GU4 8PR
    PRIVATE LIMITED COMPANY incorporated on 2016-01-13 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
  • HERCULANEUM MANAGEMENT LTD
    S
    Registered number 09948503
    icon of addressAlbury Heights, White Lane, Guildford, England, GU4 8PR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • OLDFIELD PARK DEVELOPMENT LIMITED - 2024-10-30
    icon of addressAlbury Heights, White Lane, Guildford, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-06-19 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.