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
    Hess, Rolf
    Company Director born in July 1955
    Individual (38 offsprings)
    Officer
    2020-05-11 ~ now
    OF - director → CIF 0
  • 2
    QI FAMILY LIMITED - 2021-12-07
    42-44, Bishopsgate, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,025,000 GBP2023-12-31
    Person with significant control
    2022-02-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Ayeh, Eric Kenneth
    Company Director born in March 1958
    Individual
    Officer
    2020-05-11 ~ 2020-11-10
    OF - director → CIF 0
  • 2
    Devereux, Holly Jay
    Company Secretary born in August 1994
    Individual
    Officer
    2019-04-08 ~ 2019-09-20
    OF - director → CIF 0
    Miss Holly Jay Devereux
    Born in August 1994
    Individual
    Person with significant control
    2019-06-03 ~ 2019-06-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2019-06-13 ~ 2019-09-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Agrawal, Shraddha
    Company Director born in February 1984
    Individual (1 offspring)
    Officer
    2021-08-18 ~ 2022-06-10
    OF - director → CIF 0
  • 4
    Stieger, Thomas
    Ceo born in February 1983
    Individual (4 offsprings)
    Officer
    2019-02-28 ~ 2019-06-03
    OF - director → CIF 0
    Stieger, Thomas Jakob
    Ceo born in February 1983
    Individual (4 offsprings)
    Officer
    2019-09-20 ~ 2021-08-18
    OF - director → CIF 0
    Mr Thomas Stieger
    Born in February 1984
    Individual (4 offsprings)
    Person with significant control
    2019-09-20 ~ 2022-02-04
    PE - Has significant influence or controlCIF 0
  • 5
    HESS GROUP INTERNATIONAL LTD
    198b, Petts Wood Road, Orpington, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100,000 GBP2022-12-31
    Person with significant control
    2019-02-28 ~ 2019-06-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HESS MANAGEMENT LIMITED

Previous names
HESS TRADING LTD - 2022-10-25
EMERALDROAD ENTERPRISES LIMITED - 2022-02-07
HESS GROUP (UK) LIMITED - 2020-05-22
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
1,392 GBP2022-12-31
Current Assets
392,695 GBP2023-12-31
211,906 GBP2022-12-31
Creditors
Amounts falling due within one year
-811,880 GBP2023-12-31
-299,710 GBP2022-12-31
Net Current Assets/Liabilities
-419,185 GBP2023-12-31
-87,804 GBP2022-12-31
Total Assets Less Current Liabilities
-419,185 GBP2023-12-31
-86,412 GBP2022-12-31
Net Assets/Liabilities
-419,185 GBP2023-12-31
-86,412 GBP2022-12-31
Equity
-419,185 GBP2023-12-31
-86,412 GBP2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

  • HESS MANAGEMENT LIMITED
    Info
    HESS TRADING LTD - 2022-10-25
    EMERALDROAD ENTERPRISES LIMITED - 2022-02-07
    HESS GROUP (UK) LIMITED - 2020-05-22
    Registered number 11851462
    42-44 Bishopsgate, London EC2N 4AH
    Private Limited Company incorporated on 2019-02-28 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.