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.

Parent entities and officers
Active 5
  • 1
    Hess, Janine
    Born in October 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Hess, Rolf
    Born in July 1955
    Individual (38 offsprings)
    Officer
    icon of calendar 2021-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Stocker, Norbert Alfred
    Born in March 1959
    Individual (27 offsprings)
    Officer
    icon of calendar 2021-01-20 ~ now
    OF - Director → CIF 0
  • 4
    Miller, Garry Eugene
    Born in January 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-02-07 ~ now
    OF - Director → CIF 0
  • 5
    icon of address30, Pireos Street 1st Floor, Office 102, Nicosia, Cyprus
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2023-09-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Stieger, Thomas Jakob
    Company Director born in February 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-20 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Agrawal, Shraddha
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-04 ~ 2022-06-10
    OF - Secretary → CIF 0
  • 3
    icon of address39 Kirchstrasse, Treuhand-anstalt, Vaduz, 9490, Liechtenstein
    Corporate
    Person with significant control
    2022-02-04 ~ 2023-09-04
    PE - Right to appoint or remove directorsCIF 0
  • 4
    icon of address1st Floor, Pireos Street 30, Stovolos, Nicosia, Cyprus
    Corporate (3 offsprings)
    Person with significant control
    2021-01-20 ~ 2022-02-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HESS ENTERPRISES LIMITED

Previous name
QI FAMILY LIMITED - 2021-12-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
1,264,900 GBP2023-12-31
275,000 GBP2022-12-31
Net Current Assets/Liabilities
1,264,900 GBP2023-12-31
275,000 GBP2022-12-31
Total Assets Less Current Liabilities
1,264,900 GBP2023-12-31
275,000 GBP2022-12-31
Creditors
Amounts falling due after one year
-239,900 GBP2023-12-31
Net Assets/Liabilities
1,025,000 GBP2023-12-31
275,000 GBP2022-12-31
Equity
1,025,000 GBP2023-12-31
275,000 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • HESS ENTERPRISES LIMITED
    Info
    QI FAMILY LIMITED - 2021-12-07
    Registered number 13147763
    icon of address42-44 Bishopsgate, London EC2N 4AH
    PRIVATE LIMITED COMPANY incorporated on 2021-01-20 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • HESS ENTERPRISES LIMITED
    S
    Registered number 13147763
    icon of address42-44, Bishopsgate, London, England, EC2N 4AH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • HESS ENTERPRISES LIMITED
    S
    Registered number 13147763
    icon of address42-44, Bishopsgate, London, United Kingdom, EC2N 4AH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
    Private Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    HESS ART HOUSE LIMITED - 2025-09-04
    icon of address42-44 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-10-20 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    HESS BEVERAGES LIMITED - 2025-08-15
    icon of address42-44 Bishopsgate, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-07-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    HESS GROUP (UK) LIMITED - 2020-05-22
    HESS TRADING LTD - 2022-10-25
    HESS MANAGEMENT LIMITED - 2025-07-23
    EMERALDROAD ENTERPRISES LIMITED - 2022-02-07
    icon of address42-44 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -419,185 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-02-04 ~ now
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    BEAUTIFULLY WICKED LIMITED - 2017-05-17
    IMPERIUM PUBLISHING LIMITED - 2015-08-28
    icon of address42-44 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    9,013,595 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-02-03 ~ now
    CIF 5 - Right to appoint or remove directorsOE
Ceased 1
  • HGI SPORTS LIMITED - 2020-12-03
    icon of address42-44 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10,000,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-02-04 ~ 2023-04-12
    CIF 4 - Right to appoint or remove directors OE

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 12 November 2025 and licensed under the Open Government Licence v3.0.