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 2
  • 1
    Sikorski, Witold
    Builder born in June 1979
    Individual (3 offsprings)
    Officer
    2017-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Leosz, Marcin
    Builder born in April 1981
    Individual (3 offsprings)
    Officer
    2017-11-02 ~ now
    OF - Director → CIF 0
    Mr Marcin Leosz
    Born in April 1981
    Individual (3 offsprings)
    Person with significant control
    2017-11-02 ~ 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

HEROMAX LTD

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
22023-02-01 ~ 2024-02-29
22022-02-01 ~ 2023-01-31
Fixed Assets
40 GBP2024-02-29
40 GBP2023-01-31
Current Assets
1,370,987 GBP2024-02-29
1,094,701 GBP2023-01-31
Creditors
Amounts falling due within one year
-10,412 GBP2024-02-29
Net Current Assets/Liabilities
1,360,575 GBP2024-02-29
Restated amount
1,094,701 GBP2023-01-31
Total Assets Less Current Liabilities
1,360,615 GBP2024-02-29
Restated amount
1,094,741 GBP2023-01-31
Equity
1,360,615 GBP2024-02-29
1,094,741 GBP2023-01-31

Related profiles found in government register
  • HEROMAX LTD
    Info
    Registered number 11044105
    7 Thorburn Way, London SW19 2UL
    Private Limited Company incorporated on 2017-11-02 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
  • HEROMAX LTD
    S
    Registered number 11044105
    7, Thorburn Way, London, United Kingdom, SW19 2UL
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    7 Thorburn Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    181,767 GBP2024-02-29
    Person with significant control
    2017-11-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    7 Thorburn Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,910 GBP2024-02-29
    Person with significant control
    2018-09-13 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.