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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 3
  • 1
    Lindsay, Catherine Louise
    Director born in June 1974
    Individual (5 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
    2018-06-06 ~ 2019-01-22
    OF - Director → CIF 0
  • 2
    Delamain, Maxamillian Arthur
    Director born in November 1987
    Individual (14 offsprings)
    Officer
    2017-08-18 ~ 2019-03-28
    OF - Director → CIF 0
    Mr Max Delamain
    Born in November 1987
    Individual (14 offsprings)
    Person with significant control
    2017-08-18 ~ 2019-03-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Hood, Mark Glen
    Director born in May 1973
    Individual (12 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
    2017-08-18 ~ 2018-12-07
    OF - Director → CIF 0
    Mr Mark Glen Hood
    Born in May 1973
    Individual (12 offsprings)
    Person with significant control
    2017-08-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HEMERA GROUP LIMITED

Period: 2017-08-18 ~ 2019-10-15
Company number: 10923662
Registered name
HEMERA GROUP LIMITED - Dissolved
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
200 GBP2018-07-31
Cash at bank and in hand
2,293 GBP2019-04-30
Creditors
Current
42,550 GBP2019-04-30
Net Current Assets/Liabilities
-40,257 GBP2019-04-30
Total Assets Less Current Liabilities
-40,257 GBP2019-04-30
200 GBP2018-07-31
Equity
Called up share capital
200 GBP2019-04-30
200 GBP2018-07-31
Retained earnings (accumulated losses)
-40,457 GBP2019-04-30
Equity
-40,257 GBP2019-04-30
200 GBP2018-07-31
Other Investments Other Than Loans
Cost valuation
200 GBP2018-07-31
Disposals
-200 GBP2019-04-30
Other Investments Other Than Loans
200 GBP2018-07-31
Other Creditors
Current
42,550 GBP2019-04-30

Related profiles found in government register
  • HEMERA GROUP LIMITED
    Info
    Registered number 10923662
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2017-08-18 and dissolved on 2019-10-15 (2 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • HEMERA GROUP LIMITED
    S
    Registered number 10923662
    Hemera Group Limited, 71-75 Shelton Street, London, United Kingdom
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SHAPE LIVING GROUP LIMITED
    11325033
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-04-24 ~ dissolved
    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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.