logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Jaff, Anthony Simon
    Born in March 1976
    Individual (6 offsprings)
    Officer
    2018-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Kretzmer, David
    Company Director born in September 1953
    Individual (1 offspring)
    Officer
    2016-05-12 ~ 2017-10-06
    OF - Director → CIF 0
  • 3
    Nankin, Neville Louis
    Company Director born in November 1953
    Individual (1 offspring)
    Officer
    2016-06-14 ~ 2017-10-06
    OF - Director → CIF 0
  • 4
    Herring, Samuel Ari
    Born in October 2002
    Individual (1 offspring)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 5
    Kahan, Barbara
    Consultant born in June 1931
    Individual (46111 offsprings)
    Officer
    2016-04-30 ~ 2016-05-12
    OF - Director → CIF 0
  • 6
    Herring, Steven Bernard
    Born in November 1970
    Individual (11 offsprings)
    Officer
    2017-10-06 ~ now
    OF - Director → CIF 0
    Mr Steven Bernard Herring
    Born in November 1970
    Individual (11 offsprings)
    Person with significant control
    2017-10-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    GARDEX ADMINISTRATORS SARL
    13, Chemin De La Place 13, Massongex, Switzerland
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2016-05-12 ~ 2017-10-06
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HERIOT UK LIMITED

Period: 2017-07-04 ~ now
Company number: 10157798
Registered names
HERIOT UK LIMITED - now
LAKEMILE LIMITED - 2017-07-04
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Other Investments Other Than Loans
Non-current
1,151,919 GBP2025-06-30
1,099,426 GBP2024-06-30
Property, Plant & Equipment
17,933,434 GBP2025-06-30
17,627,171 GBP2024-06-30
Fixed Assets - Investments
1,151,919 GBP2025-06-30
1,099,426 GBP2024-06-30
Fixed Assets
19,085,353 GBP2025-06-30
18,726,597 GBP2024-06-30
Debtors
10,418,118 GBP2025-06-30
3,210,425 GBP2024-06-30
Current assets - Investments
21,924,436 GBP2025-06-30
18,925,129 GBP2024-06-30
Cash at bank and in hand
63,014 GBP2025-06-30
50,972 GBP2024-06-30
Current Assets
32,405,568 GBP2025-06-30
22,186,526 GBP2024-06-30
Creditors
Amounts falling due within one year
10,891,710 GBP2025-06-30
4,313,925 GBP2024-06-30
Net Current Assets/Liabilities
21,513,858 GBP2025-06-30
17,872,601 GBP2024-06-30
Total Assets Less Current Liabilities
40,599,211 GBP2025-06-30
36,599,198 GBP2024-06-30
Creditors
Amounts falling due after one year
46,747,691 GBP2025-06-30
42,505,478 GBP2024-06-30
Net Assets/Liabilities
-6,148,480 GBP2025-06-30
-5,906,280 GBP2024-06-30
Equity
Called up share capital
199 GBP2025-06-30
199 GBP2024-06-30
Retained earnings (accumulated losses)
-6,148,679 GBP2025-06-30
-5,906,479 GBP2024-06-30
Equity
-6,148,480 GBP2025-06-30
-5,906,280 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
17,621,779 GBP2024-06-30
Plant and equipment
5,391 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
17,933,434 GBP2025-06-30
17,627,170 GBP2024-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-5,391 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-5,391 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
17,933,434 GBP2025-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
17,933,434 GBP2025-06-30
17,621,779 GBP2024-06-30
Plant and equipment
5,391 GBP2024-06-30
Amounts invested in assets
Cost valuation, Non-current
1,151,919 GBP2025-06-30
1,099,426 GBP2024-06-30
Non-current
1,151,919 GBP2025-06-30
1,099,426 GBP2024-06-30
Trade Debtors/Trade Receivables
10,135,103 GBP2025-06-30
3,143,855 GBP2024-06-30
Other Debtors
283,015 GBP2025-06-30
66,570 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
486,279 GBP2025-06-30
55,067 GBP2024-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
15,097 GBP2025-06-30
29,837 GBP2024-06-30
Other Creditors
Amounts falling due within one year
10,390,334 GBP2025-06-30
4,229,021 GBP2024-06-30
Amounts falling due after one year
46,747,691 GBP2025-06-30
42,505,478 GBP2024-06-30
Related profiles found in government register
  • HERIOT UK LIMITED
    Info
    LAKEMILE LIMITED - 2017-07-04
    Registered number 10157798
    2nd Floor 2, Windmill Street, Fitzrovia, London W1T 2HX
    PRIVATE LIMITED COMPANY incorporated on 2016-04-30 (10 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • HERIOT UK LIMITED
    S
    Registered number 10157798
    2, 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 1
  • 1
    WICKFORD INVESTMENTS LIMITED
    14469662
    2 Windmill Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-11-08 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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