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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 16
  • 1
    Carnan, Roderick
    Director born in May 1956
    Individual (37 offsprings)
    Officer
    2019-08-02 ~ 2022-07-20
    OF - Director → CIF 0
  • 2
    Darroch, Christopher Raymond Andrew
    Director born in December 1966
    Individual (74 offsprings)
    Officer
    2019-08-02 ~ 2023-05-05
    OF - Director → CIF 0
  • 3
    Orlandi, Andrea Alessandro
    Investment Professional born in May 1971
    Individual (84 offsprings)
    Officer
    2022-07-26 ~ 2023-06-29
    OF - Director → CIF 0
  • 4
    Wilman, Kirsty Ann-marie
    Born in May 1980
    Individual (132 offsprings)
    Officer
    2023-05-30 ~ 2024-05-31
    OF - Director → CIF 0
  • 5
    Bird, Emily Clare
    Fund Manager born in November 1981
    Individual (51 offsprings)
    Officer
    2022-06-21 ~ 2025-05-22
    OF - Director → CIF 0
  • 6
    Srivastava, Richa
    Born in April 1989
    Individual (31 offsprings)
    Officer
    2025-04-24 ~ now
    OF - Director → CIF 0
    Srivastava, Richa
    Investment Professional born in December 1989
    Individual (31 offsprings)
    Officer
    2022-06-21 ~ 2024-05-21
    OF - Director → CIF 0
  • 7
    Price, David John
    Alternate Director born in August 1960
    Individual (23 offsprings)
    Officer
    2019-08-02 ~ 2022-06-21
    OF - Director → CIF 0
  • 8
    Peacock, Richard James
    Born in October 1974
    Individual (46 offsprings)
    Officer
    2025-06-08 ~ now
    OF - Director → CIF 0
    Peacock, Richard James
    Fund Manager born in October 1974
    Individual (46 offsprings)
    2025-05-21 ~ 2025-06-02
    OF - Director → CIF 0
  • 9
    Tolhurst, Ben John
    Chartered Surveyor born in December 1966
    Individual (20 offsprings)
    Officer
    2023-08-07 ~ 2024-10-31
    OF - Director → CIF 0
  • 10
    Hele, Matthew
    Born in April 1973
    Individual (35 offsprings)
    Officer
    2023-06-29 ~ 2025-04-24
    OF - Director → CIF 0
  • 11
    Panova, Ira Atanasova
    Born in November 1984
    Individual (38 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 12
    Russell, Mark Stuart
    Born in March 1973
    Individual (39 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 13
    Jackson, Thomas Oliver
    Born in December 1981
    Individual (117 offsprings)
    Officer
    2019-08-02 ~ 2025-04-24
    OF - Director → CIF 0
  • 14
    Taylor, Christopher Mark
    Director born in June 1959
    Individual (126 offsprings)
    Officer
    2019-08-02 ~ 2022-06-21
    OF - Director → CIF 0
  • 15
    HERMES SECRETARIAT LIMITED
    - now 03717842
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (23 parents, 212 offsprings)
    Officer
    2019-08-05 ~ now
    OF - Secretary → CIF 0
  • 16
    HERMES WELLINGTON PLACE SITE 2 GP LIMITED
    10312807 11257851
    Sixth Floor, 150 Cheapside, London
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2019-08-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HERMES WELLINGTON PLACE SITE 2 NOMINEE LIMITED

Period: 2019-08-02 ~ now
Company number: 12137448
Registered name
HERMES WELLINGTON PLACE SITE 2 NOMINEE LIMITED - now 13198119... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-06-30
100 GBP2023-06-30
Net Assets/Liabilities
100 GBP2024-06-30
100 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
100 GBP2024-06-30
100 GBP2023-06-30

  • HERMES WELLINGTON PLACE SITE 2 NOMINEE LIMITED
    Info
    Registered number 12137448
    Sixth Floor, 150 Cheapside, London EC2V 6ET
    PRIVATE LIMITED COMPANY incorporated on 2019-08-02 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    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 March 2026 and licensed under the Open Government Licence v3.0.