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
    Lee, Jonathan Michael
    Director born in December 1964
    Individual (39 offsprings)
    Officer
    2016-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Flood, Sharon Emma
    Director born in May 1965
    Individual (7 offsprings)
    Officer
    2016-01-13 ~ now
    OF - Director → CIF 0
    Ms Sharon Emma Flood
    Born in May 1965
    Individual (7 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Jon Lee
    Born in December 1964
    Individual (4 offsprings)
    Person with significant control
    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
1,172,080 GBP2023-12-31
1,322,080 GBP2022-12-31
Current Assets
278,650 GBP2023-12-31
298,294 GBP2022-12-31
Creditors
Amounts falling due within one year
-1,806 GBP2023-12-31
-31,149 GBP2022-12-31
Net Current Assets/Liabilities
276,844 GBP2023-12-31
267,145 GBP2022-12-31
Total Assets Less Current Liabilities
1,448,924 GBP2023-12-31
1,589,225 GBP2022-12-31
Creditors
Amounts falling due after one year
-1,326,566 GBP2023-12-31
-1,474,565 GBP2022-12-31
Net Assets/Liabilities
122,358 GBP2023-12-31
114,660 GBP2022-12-31
Equity
122,358 GBP2023-12-31
114,660 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • HERCULANEUM MANAGEMENT LIMITED
    Info
    Registered number 09948503
    Albury Heights, White Lane, Guildford, Surrey GU4 8PR
    Private Limited Company incorporated on 2016-01-13 (9 years 5 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
    Albury 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
    Albury Heights, White Lane, Guildford, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-06-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.