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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 5
  • 1
    Mr Wilfried Herbst
    Born in June 1960
    Individual (1 offspring)
    Person with significant control
    2018-01-23 ~ 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
  • 2
    Mr Bogdan-alexandru Popescu
    Born in August 1986
    Individual (2 offsprings)
    Person with significant control
    2018-01-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mrs Esra Yakis
    Born in February 1987
    Individual (1 offspring)
    Person with significant control
    2018-01-23 ~ 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
  • 4
    Aydemir, Asya Zeynep
    Director born in June 1971
    Individual (1 offspring)
    Officer
    2018-01-23 ~ now
    OF - Director → CIF 0
    Mrs Asya Zeynep Aydemir
    Born in June 1971
    Individual (1 offspring)
    Person with significant control
    2018-01-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    GA SECRETARIAL SERVICE LIMITED
    09895872
    Cornwall Buildings, 45 Newhall Street, First Floor Suite 104, Birmingham, United Kingdom
    Active Corporate (4 parents, 445 offsprings)
    Officer
    2018-01-23 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HERKULES ENGINEERING LIMITED

Period: 2018-01-23 ~ 2019-07-02
Company number: 11165818
Registered name
HERKULES ENGINEERING LIMITED - Dissolved
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
71122 - Engineering Related Scientific And Technical Consulting Activities

  • HERKULES ENGINEERING LIMITED
    Info
    Registered number 11165818
    Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham B3 3QR
    PRIVATE LIMITED COMPANY incorporated on 2018-01-23 and dissolved on 2019-07-02 (1 year 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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