logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Sharma-burford, Neil Kamal
    Born in June 1966
    Individual (19 offsprings)
    Officer
    2025-11-28 ~ 2026-02-05
    OF - Director → CIF 0
  • 2
    Maifredi, Cesare
    Born in July 1975
    Individual (1 offspring)
    Officer
    2020-11-03 ~ 2024-07-03
    OF - Director → CIF 0
  • 3
    Kufrin, Brandon Matthew
    Born in September 1981
    Individual (6 offsprings)
    Officer
    2024-07-03 ~ now
    OF - Director → CIF 0
  • 4
    Geist Iii, William Carroll
    Born in June 1988
    Individual (1 offspring)
    Officer
    2023-04-18 ~ 2024-07-03
    OF - Director → CIF 0
  • 5
    Bruni, Giancarlo
    Born in November 1986
    Individual (7 offsprings)
    Officer
    2023-07-14 ~ 2024-07-03
    OF - Director → CIF 0
  • 6
    Cirillo, Riccardo
    Born in May 1973
    Individual (14 offsprings)
    Officer
    2023-07-14 ~ 2024-07-03
    OF - Director → CIF 0
  • 7
    Miller, Duncan Scott
    Born in August 1964
    Individual (36 offsprings)
    Officer
    2026-02-04 ~ now
    OF - Director → CIF 0
  • 8
    Libby, William
    Born in January 1981
    Individual (1 offspring)
    Officer
    2022-02-11 ~ 2023-04-18
    OF - Director → CIF 0
  • 9
    Zucker, Alastair James
    Individual (16 offsprings)
    Officer
    2021-04-14 ~ 2023-11-16
    OF - Secretary → CIF 0
  • 10
    Bruni, Alessio
    Born in May 1988
    Individual (21 offsprings)
    Officer
    2020-05-26 ~ 2024-07-03
    OF - Director → CIF 0
    Mr. Alessio Bruni
    Born in May 1988
    Individual (21 offsprings)
    Person with significant control
    2020-05-26 ~ 2020-10-31
    PE - Right to appoint or remove directors → CIF 0
    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
  • 11
    Bruni, Riccardo
    Born in May 1988
    Individual (20 offsprings)
    Officer
    2020-05-26 ~ 2024-07-03
    OF - Director → CIF 0
    Mr Riccardo Bruni
    Born in May 1988
    Individual (20 offsprings)
    Person with significant control
    2020-05-26 ~ 2020-10-31
    PE - Right to appoint or remove directors → CIF 0
    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
  • 12
    Pike, Nicholas John
    Born in December 1962
    Individual (331 offsprings)
    Officer
    2024-02-08 ~ 2024-07-03
    OF - Director → CIF 0
  • 13
    Patel, Karan Shiv
    Born in June 1993
    Individual (24 offsprings)
    Officer
    2020-11-03 ~ 2024-07-03
    OF - Director → CIF 0
  • 14
    HTL HOLDCO LIMITED
    15495251
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-07-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HEROES TECHNOLOGY LTD

Period: 2020-05-26 ~ now
Company number: 12620251
Registered name
HEROES TECHNOLOGY LTD - now
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Property, Plant & Equipment
37,679 GBP2021-05-31
Fixed Assets - Investments
12,644,772 GBP2021-05-31
Fixed Assets
12,682,451 GBP2021-05-31
Debtors
Current
3,243,929 GBP2021-05-31
Cash at bank and in hand
9,547,721 GBP2021-05-31
Current Assets
12,791,650 GBP2021-05-31
Net Current Assets/Liabilities
3,557,691 GBP2021-05-31
Total Assets Less Current Liabilities
16,240,142 GBP2021-05-31
Net Assets/Liabilities
7,271,954 GBP2021-05-31
Equity
Called up share capital
5 GBP2021-05-31
Share premium
10,000,052 GBP2021-05-31
Retained earnings (accumulated losses)
-2,728,103 GBP2021-05-31
Equity
7,271,954 GBP2021-05-31
Average Number of Employees
162020-05-26 ~ 2021-05-31
Property, Plant & Equipment - Depreciation Expense
2,766 GBP2020-05-26 ~ 2021-05-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
40,444 GBP2021-05-31
Property, Plant & Equipment - Gross Cost
40,444 GBP2021-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,765 GBP2020-05-26 ~ 2021-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,765 GBP2020-05-26 ~ 2021-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
2,765 GBP2021-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,765 GBP2021-05-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
37,679 GBP2021-05-31
Investments in Subsidiaries
12,644,772 GBP2021-05-31
Amounts Owed By Related Parties
3,074,775 GBP2021-05-31
Other Debtors
161,914 GBP2021-05-31
Prepayments
7,240 GBP2021-05-31
Trade Creditors/Trade Payables
111,997 GBP2021-05-31
Amounts Owed to Related Parties
202,224 GBP2021-05-31
Taxation/Social Security Payable
91,170 GBP2021-05-31
Accrued Liabilities
95,530 GBP2021-05-31
Other Creditors
7,066,371 GBP2021-05-31
Other Remaining Borrowings
Non-current
8,046,667 GBP2021-05-31
Current
1,666,667 GBP2021-05-31
Director Remuneration
90,000 GBP2020-05-26 ~ 2021-05-31
Related profiles found in government register
  • HEROES TECHNOLOGY LTD
    Info
    Registered number 12620251
    Wisteria Grange Barn Pikes End, Pinner, London HA5 2EX
    PRIVATE LIMITED COMPANY incorporated on 2020-05-26 (5 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • HEROES TECHNOLOGY LTD
    S
    Registered number 12620251
    25, Horsell Road, London, England, N5 1XL
    Limited Company in Companies House, England
    CIF 1
    Limited Company in Companies House, England And Wales
    CIF 2
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 15
  • 1
    BAZBERRY LTD
    09949299
    Wisteria Grange Barn, Pikes End, Pinner, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2021-02-19 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    DAVAON LIMITED
    09582340
    Wisteria Grange Barn, Pikes End, Pinner, Middlesex, England
    Active Corporate (9 parents)
    Person with significant control
    2020-11-16 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    EZ-BUGZ LIMITED
    09440176
    Wisteria Grange Barn, Pikes End, Pinner, Middlesex, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-02-23 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    FN INTERNATIONAL LIMITED
    09855222
    Wisteria Grange Barn, Pikes End, Pinner, Middlesex, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-11-08 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 5
    HEROES HOLDINGS LTD
    13087284
    Wisteria Grange Barn, Pikes End, Pinner, Middlesex, England
    Dissolved Corporate (4 parents, 5 offsprings)
    Person with significant control
    2020-12-17 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    HEROES KIDS LTD
    13089396
    Wisteria Grange Barn, Pikes End, Pinner, Middlesex, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-04-01 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    HEROES RETAIL LTD
    13090101
    Wisteria Grange Barn, Pikes End, Pinner, Middlesex, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-04-04 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    JNW DIRECT LTD.
    09968279
    Wisteria Grange Barn, Pikes End, Pinner, Middlesex, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-12-08 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 9
    KG PHYSIO LTD
    09233594
    Wisteria Grange Barn, Pikes End, Pinner, Middlesex, England
    Active Corporate (9 parents)
    Person with significant control
    2020-10-22 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 10
    OAKHILL ENTERPRISES LTD
    09320438 11279759
    Wisteria Grange Barn, Pikes End, Pinner, Middlesex, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-01-18 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 11
    ONCO GROUP LIMITED
    10163267
    Wisteria Grange Barn, Pikes End, Pinner, Middlesex, England
    Active Corporate (10 parents)
    Person with significant control
    2020-10-13 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 12
    THERA ONEPRIME LTD
    12306412
    Wisteria Grange Barn, Pikes End, Pinner, Middlesex, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-02-23 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 13
    TUTTI FRUTTI DIRECT HOLDINGS LTD
    10999293
    1068 High Road, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2023-10-10 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 14
    TUTTI FRUTTI DIRECT LIMITED
    03392819
    1068 High Road, London, England
    Active Corporate (14 parents)
    Person with significant control
    2025-09-20 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 15
    WPO LTD
    08995736
    Wisteria Grange Barn, Pikes End, Pinner, Middlesex, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-05-12 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.