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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
    Herring, Steven Bernard
    Born in November 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-10-06 ~ now
    OF - Director → CIF 0
    Mr Steven Bernard Herring
    Born in November 1970
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2017-10-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Jaff, Anthony Simon
    Born in March 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-02-15 ~ now
    OF - Director → CIF 0
  • 3
    Herring, Samuel Ari
    Born in October 2002
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-08 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Kahan, Barbara
    Consultant born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2016-04-30 ~ 2016-05-12
    OF - Director → CIF 0
  • 2
    Nankin, Neville Louis
    Company Director born in November 1953
    Individual
    Officer
    icon of calendar 2016-06-14 ~ 2017-10-06
    OF - Director → CIF 0
  • 3
    Kretzmer, David
    Company Director born in September 1953
    Individual
    Officer
    icon of calendar 2016-05-12 ~ 2017-10-06
    OF - Director → CIF 0
  • 4
    icon of address13, Chemin De La Place 13, Massongex, Switzerland
    Corporate
    Person with significant control
    2016-05-12 ~ 2017-10-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HERIOT UK LIMITED

Previous name
LAKEMILE LIMITED - 2017-07-04
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
17,627,171 GBP2024-06-30
17,214,302 GBP2023-06-30
Fixed Assets - Investments
1,099,426 GBP2024-06-30
7,256,029 GBP2023-06-30
Fixed Assets
18,726,597 GBP2024-06-30
24,470,331 GBP2023-06-30
Debtors
3,210,425 GBP2024-06-30
1,509,507 GBP2023-06-30
Current assets - Investments
18,925,129 GBP2024-06-30
18,854,235 GBP2023-06-30
Cash at bank and in hand
50,972 GBP2024-06-30
51,882 GBP2023-06-30
Current Assets
22,186,526 GBP2024-06-30
20,415,624 GBP2023-06-30
Creditors
Amounts falling due within one year
-4,313,925 GBP2024-06-30
-249,570 GBP2023-06-30
Net Current Assets/Liabilities
17,872,601 GBP2024-06-30
20,166,054 GBP2023-06-30
Total Assets Less Current Liabilities
36,599,198 GBP2024-06-30
44,636,385 GBP2023-06-30
Creditors
Amounts falling due after one year
-42,505,478 GBP2024-06-30
-44,450,773 GBP2023-06-30
Net Assets/Liabilities
-5,906,280 GBP2024-06-30
185,612 GBP2023-06-30
Equity
Called up share capital
199 GBP2024-06-30
199 GBP2023-06-30
Retained earnings (accumulated losses)
-5,906,479 GBP2024-06-30
185,413 GBP2023-06-30
Equity
-5,906,280 GBP2024-06-30
185,612 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30

Related profiles found in government register
  • HERIOT UK LIMITED
    Info
    LAKEMILE LIMITED - 2017-07-04
    Registered number 10157798
    icon of address2nd Floor 2, Windmill Street, Fitzrovia, London W1T 2HX
    PRIVATE LIMITED COMPANY incorporated on 2016-04-30 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • HERIOT UK LIMITED
    S
    Registered number 10157798
    icon of address2, Windmill Street, London, England, W1T 2HX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2 Windmill Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Person with significant control
    icon of calendar 2022-11-08 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.