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 3
  • 1
    Puusepp, Kristel
    Operations Manager born in July 1989
    Individual (13 offsprings)
    Officer
    2022-12-10 ~ now
    OF - Director → CIF 0
  • 2
    85, Great Portland Street, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2024-01-02 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    7, Bell Yard, London, England
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    135,249 GBP2024-02-28
    Person with significant control
    2023-03-17 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Miss Kristel Puusepp
    Born in July 1989
    Individual (13 offsprings)
    Person with significant control
    2022-12-10 ~ 2024-01-02
    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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Perfetti, Matteo
    Director born in March 1991
    Individual (13 offsprings)
    Officer
    2019-10-14 ~ 2025-04-01
    OF - Director → CIF 0
    Mr Matteo Perfetti
    Born in March 1991
    Individual (13 offsprings)
    Person with significant control
    2019-10-14 ~ 2023-03-17
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HESPERIUM LTD

Previous name
HESPERIUM MARKETING LTD. - 2022-12-12
Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
70229 - Management Consultancy Activities Other Than Financial Management
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
339 GBP2023-10-31
1,809 GBP2022-10-31
Current Assets
122,257 GBP2023-10-31
101,672 GBP2022-10-31
Creditors
Amounts falling due within one year
-74,258 GBP2023-10-31
-68,581 GBP2022-10-31
Net Current Assets/Liabilities
47,999 GBP2023-10-31
33,091 GBP2022-10-31
Total Assets Less Current Liabilities
48,338 GBP2023-10-31
34,900 GBP2022-10-31
Creditors
Amounts falling due after one year
-38,307 GBP2023-10-31
-44,767 GBP2022-10-31
Net Assets/Liabilities
10,031 GBP2023-10-31
-10,467 GBP2022-10-31
Equity
10,031 GBP2023-10-31
-10,467 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31

  • HESPERIUM LTD
    Info
    HESPERIUM MARKETING LTD. - 2022-12-12
    Registered number 12259465
    85 Great Portland Street, London W1W 7LT
    Private Limited Company incorporated on 2019-10-14 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    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.