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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
Active 3
  • 1
    Marlow, Kate
    Born in May 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-03-10 ~ now
    OF - Director → CIF 0
    Ms Kate Marlow
    Born in May 1976
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-03-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Paton, Mark
    Born in November 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-03-10 ~ now
    OF - Director → CIF 0
    Mark Paton
    Born in November 1977
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-03-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Wicksteed, Lucy Teresa
    Born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-05 ~ now
    OF - Director → CIF 0
    Ms Lucy Teresa Wicksteed
    Born in April 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-12-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HERE 2.0 LIMITED

Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Fixed Assets - Investments
1,856,066 GBP2024-12-31
1,866,156 GBP2023-12-31
Debtors
5,000 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
5 GBP2024-12-31
5 GBP2023-12-31
Current Assets
5,005 GBP2024-12-31
5 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-195,000 GBP2023-12-31
Net Current Assets/Liabilities
-63,570 GBP2024-12-31
-194,995 GBP2023-12-31
Total Assets Less Current Liabilities
1,792,496 GBP2024-12-31
1,671,161 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-131,425 GBP2024-12-31
Net Assets/Liabilities
1,661,071 GBP2024-12-31
1,471,161 GBP2023-12-31
Equity
Called up share capital
24,816 GBP2024-12-31
24,816 GBP2023-12-31
24,816 GBP2022-12-31
Retained earnings (accumulated losses)
1,636,255 GBP2024-12-31
1,446,345 GBP2023-12-31
1,046,345 GBP2022-12-31
Equity
1,661,071 GBP2024-12-31
1,471,161 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
377,410 GBP2024-01-01 ~ 2024-12-31
580,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
377,410 GBP2024-01-01 ~ 2024-12-31
580,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-180,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-187,500 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
5,000 GBP2024-12-31
Current
0 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
195,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
24,816 shares2024-12-31
24,816 shares2023-12-31

Related profiles found in government register
  • HERE 2.0 LIMITED
    Info
    Registered number 12351429
    icon of address6th Floor Charlotte Building, 17 Gresse Street, London W1T 1QL
    PRIVATE LIMITED COMPANY incorporated on 2019-12-05 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • HERE 2.0 LIMITED
    S
    Registered number 12351429
    icon of address6th Floor Charlotte Building 17, Gresse Street, London, England, W1T 1QL
    Private Company Limited By Shares in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    133,582 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2020-03-10 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of address27 Mortimer Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -29,943 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-03-10 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.