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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 6
  • 1
    Eisen, Michael
    Director born in November 1955
    Individual (9 offsprings)
    Officer
    2018-05-17 ~ 2022-05-09
    OF - Director → CIF 0
    Mr Michael Eisen
    Born in November 1955
    Individual (9 offsprings)
    Person with significant control
    2019-06-14 ~ 2022-06-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Anderson, Henry Charles
    Born in May 1981
    Individual (20 offsprings)
    Officer
    2022-05-30 ~ now
    OF - Director → CIF 0
  • 3
    Eisen, Tracey
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2019-07-15 ~ 2022-05-09
    OF - Director → CIF 0
  • 4
    Howard, Francis Charles
    Born in April 1949
    Individual (19 offsprings)
    Officer
    2022-05-09 ~ now
    OF - Director → CIF 0
    Mr Francis Howard
    Born in April 1949
    Individual (19 offsprings)
    Person with significant control
    2022-06-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Stapley, David Ian
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2018-05-17 ~ 2019-07-01
    OF - Director → CIF 0
    Stapley, David Ian
    Individual (3 offsprings)
    Officer
    2018-05-17 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 6
    INTERNATIONAL SPORTS BRANDS LIMITED
    - now 03718350
    GOLFING PARTNERS LIMITED - 2009-12-08
    Atlantic House, Imperial Way, Reading, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    200,956 GBP2023-12-31
    Person with significant control
    2018-05-17 ~ 2019-07-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HERU-ON LIMITED

Previous name
A R LIVE SYSTEMS LIMITED - 2023-01-03
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
2,044,241 GBP2024-12-31
1,654,961 GBP2023-12-31
Current Assets
644,151 GBP2024-12-31
643,190 GBP2023-12-31
Creditors
Amounts falling due within one year
-30,983 GBP2024-12-31
-29,450 GBP2023-12-31
Net Current Assets/Liabilities
613,168 GBP2024-12-31
613,740 GBP2023-12-31
Total Assets Less Current Liabilities
2,657,409 GBP2024-12-31
2,268,701 GBP2023-12-31
Creditors
Amounts falling due after one year
-2,147,046 GBP2024-12-31
-1,639,771 GBP2023-12-31
Net Assets/Liabilities
510,363 GBP2024-12-31
628,930 GBP2023-12-31
Equity
510,363 GBP2024-12-31
628,930 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31

Related profiles found in government register
  • HERU-ON LIMITED
    Info
    A R LIVE SYSTEMS LIMITED - 2023-01-03
    Registered number 11366987
    2 The Glade, Bishops Down Road, Tunbridge Wells TN4 8FS
    PRIVATE LIMITED COMPANY incorporated on 2018-05-17 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • HERU-ON LIMITED
    S
    Registered number 11366987
    2, The Glades, Bishops Down Road, Tunbridge Wells, United Kingdom, TN4 8FS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • AR LIVE SYSTEMS LTD.
    S
    Registered number 11366987
    7, Balloo Court, Bangor, Northern Ireland, BT19 7AT
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CCGTB LTD
    NI672991
    7 Balloo Court, Bangor, Northern Ireland
    Dissolved Corporate (5 parents)
    Officer
    2020-10-06 ~ 2022-08-01
    CIF 2 - Director → ME
  • 2
    F.I.L.M. SYSTEMS LIMITED
    16043874
    2 The Glades, Bishops Down Road, Tunbridge Wells, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-28 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.