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 4
  • 1
    Zucker, Alastair James
    Individual (7 offsprings)
    Officer
    2021-02-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Bruni, Alessio
    Company Director born in May 1988
    Individual (20 offsprings)
    Officer
    2020-12-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bruni, Riccardo
    Company Director born in May 1988
    Individual (19 offsprings)
    Officer
    2020-12-17 ~ dissolved
    OF - Director → CIF 0
  • 4
    25, Horsell Road, The Orangery, London, England
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    7,271,954 GBP2021-05-31
    Person with significant control
    2020-12-17 ~ dissolved
    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
parent relation
Company in focus

HEROES HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HEROES HOLDINGS LTD
    Info
    Registered number 13087284
    Wisteria Grange Barn, Pikes End, Pinner, Middlesex HA5 2EX
    Private Limited Company incorporated on 2020-12-17 and dissolved on 2023-04-18 (2 years 4 months). The company status is Dissolved.
    CIF 0
  • HEROES HOLDINGS LTD
    S
    Registered number 13087284
    Wisteria Grange Barn, Pikes End, Pinner, Middlesex, England, HA5 2EX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Wisteria Grange Barn, Pikes End, Pinner, Middlesex, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-12-18 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    Wisteria Grange Barn, Pikes End, Pinner, Middlesex, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-12-18 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    Wisteria Grange Barn, Pikes End, Pinner, Middlesex, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-12-18 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    Wisteria Grange Barn, Pikes End, Pinner, Middlesex, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-12-18 ~ 2022-04-01
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    Wisteria Grange Barn, Pikes End, Pinner, Middlesex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2020-12-18 ~ 2022-04-04
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.