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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 2
  • 1
    Hesse, Jochen
    Born in February 1968
    Individual (1 offspring)
    Officer
    2016-03-22 ~ now
    OF - Director → CIF 0
    Mr Jochen Hesse
    Born in February 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    MSP CORPORATE SERVICES LIMITED
    11594637
    27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (13 parents, 301 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HESSE HOLDING LIMITED

Period: 2016-03-22 ~ now
Company number: 10077162
Registered name
HESSE HOLDING LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Amounts invested in assets
3,760 GBP2025-03-31
3,760 GBP2024-03-31
Debtors
19,539 GBP2025-03-31
29,834 GBP2024-03-31
Cash at bank and in hand
36 GBP2025-03-31
7,325 GBP2024-03-31
Current Assets
19,575 GBP2025-03-31
37,159 GBP2024-03-31
Net Current Assets/Liabilities
2,966 GBP2025-03-31
15,144 GBP2024-03-31
Net Assets/Liabilities
6,726 GBP2025-03-31
18,904 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
283 GBP2025-03-31
283 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
283 GBP2025-03-31
283 GBP2024-03-31
Other Creditors
Amounts falling due within one year
516 GBP2024-03-31
Loans received from directors
Amounts falling due within one year
15,195 GBP2025-03-31
20,719 GBP2024-03-31
Accrued Liabilities
Amounts falling due within one year
1,414 GBP2025-03-31
780 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • HESSE HOLDING LIMITED
    Info
    Registered number 10077162
    Eastcastle House, 27/28 Eastcastle Street, London W1W 8DH
    PRIVATE LIMITED COMPANY incorporated on 2016-03-22 (10 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.