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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 1
  • 1
    Herriott, Jason
    Born in July 1992
    Individual (10 offsprings)
    Officer
    2017-01-24 ~ now
    OF - Director → CIF 0
    Herriott, Jason
    Individual (10 offsprings)
    Officer
    2017-01-24 ~ now
    OF - Secretary → CIF 0
    Mr Jason Herriott
    Born in July 1992
    Individual (10 offsprings)
    Person with significant control
    2017-01-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

245 GROUP LTD

Period: 2020-07-02 ~ now
Company number: 10580875 14993585... (more)
Registered names
245 GROUP LTD - now 14993585... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Amounts invested in assets
200 GBP2025-03-31
100 GBP2024-03-31
Debtors
1,519,900 GBP2025-03-31
500,000 GBP2024-03-31
Cash at bank and in hand
49,000 GBP2025-03-31
Current Assets
1,568,900 GBP2025-03-31
500,000 GBP2024-03-31
Net Current Assets/Liabilities
1,568,118 GBP2025-03-31
499,880 GBP2024-03-31
Net Assets/Liabilities
1,568,318 GBP2025-03-31
499,980 GBP2024-03-31
Other Debtors
Amounts falling due within one year
170,000 GBP2025-03-31
Debtors
Amounts falling due within one year
1,519,900 GBP2025-03-31
500,000 GBP2024-03-31
Loans received from directors
Amounts falling due within one year
-100 GBP2025-03-31
Accrued Liabilities
Amounts falling due within one year
882 GBP2025-03-31
120 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-01-01 ~ 2024-03-31

Related profiles found in government register
  • 245 GROUP LTD
    Info
    245 MARKETS LTD - 2020-07-02
    Registered number 10580875
    35 Berkeley Square, Mayfair, London W1J 5BF
    PRIVATE LIMITED COMPANY incorporated on 2017-01-24 (9 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-30
    CIF 0
  • 245 GROUP LTD
    S
    Registered number 10580875
    35, Berkeley Square, Mayfair, England, W1J 5BF
    Limited Company in United Kingdom
    CIF 1
  • 245 GROUP LTD
    S
    Registered number 10580875
    35, Berkeley Square, Mayfair, London, United Kingdom, W1J 5BF
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    LIGHTCOM NETWORKS LTD
    13349501
    35 Berkeley Square, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-03-22 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    TOUGH CODE HOLDINGS LTD
    16554221
    35 Berkeley Square, Mayfair, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    TOUGH CODE LTD
    - now 15811051
    NRT LABS LTD
    - 2025-07-01 15811051
    35 Berkeley Square, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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