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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
    Miller, Paul Jerome, Dr
    Director born in June 1964
    Individual (13 offsprings)
    Officer
    2018-07-06 ~ 2018-10-25
    OF - Director → CIF 0
  • 2
    Herring, Steven Bernard
    Director born in November 1970
    Individual (11 offsprings)
    Officer
    2018-07-06 ~ now
    OF - Director → CIF 0
  • 3
    Traub, Bianca Marie Eskell
    Director born in October 1979
    Individual (42 offsprings)
    Officer
    2018-10-25 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HERIOT EVERGLEN PRS LIMITED

Company number: 11451674
This page is about company number 11451674, under which the name HERIOT EVERGLEN PRS LIMITED was registered between 2018-10-03 and 2020-12-22.
Registered names
HERIOT EVERGLEN PRS LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies 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.
Current Assets
4 GBP2019-07-31
Equity
4 GBP2019-07-31
Average Number of Employees
02018-07-06 ~ 2019-07-31

Related profiles found in government register
  • HERIOT EVERGLEN PRS LIMITED
    Info
    HERIOT EVERGLEN PRS OPCO LIMITED - 2018-10-03
    Registered number 11451674
    50 Weymouth Mews, London W1G 7EH
    PRIVATE LIMITED COMPANY incorporated on 2018-07-06 and dissolved on 2020-12-22 (2 years 5 months). The company status is Dissolved.
    CIF 0
  • HERIOT EVERGLEN PRS LIMITED
    S
    Registered number 11451674
    50 Weymouth Mews, Marylebone, London, United Kingdom, W1G 7EH
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PACKAGED LIVING LIMITED
    - now 11160964 11368623
    PALMER CAPITAL (PRS) LIMITED - 2018-05-21
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (14 parents, 13 offsprings)
    Equity (Company account)
    60,206 GBP2024-12-31
    Person with significant control
    2018-08-08 ~ 2019-05-22
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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