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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 7
  • 1
    Joseph, Adam Joel
    Finance born in January 1981
    Individual (41 offsprings)
    Officer
    2021-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Michael Paul
    Solicitor born in June 1967
    Individual (310 offsprings)
    Officer
    2021-01-20 ~ 2021-02-04
    OF - Director → CIF 0
  • 3
    Everitt, Helen Louise
    Individual (5 offsprings)
    Officer
    2021-02-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Maharaj, Sharand Pyar
    Banking born in February 1984
    Individual (22 offsprings)
    Officer
    2021-02-04 ~ now
    OF - Director → CIF 0
  • 5
    MPRC EUROPE LTD
    - now 12341536
    MPRC EUROPE LTD
    - 2025-11-24 12341536
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (13 parents, 9 offsprings)
    Person with significant control
    2023-02-25 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    HERMAN TOPCO LIMITED
    13145062
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-01-20 ~ 2023-02-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3498 offsprings)
    Officer
    2021-01-20 ~ 2021-02-04
    OF - Secretary → CIF 0
parent relation
Company in focus

HERMAN MIDCO LIMITED

Period: 2021-01-20 ~ 2023-05-30
Company number: 13148447
Registered name
HERMAN MIDCO LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2022-03-31
Net Assets/Liabilities
1 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-01-20 ~ 2022-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-20 ~ 2022-03-31
Equity
1 GBP2022-03-31

Related profiles found in government register
  • HERMAN MIDCO LIMITED
    Info
    Registered number 13148447
    Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD
    PRIVATE LIMITED COMPANY incorporated on 2021-01-20 and dissolved on 2023-05-30 (2 years 4 months). The company status is Dissolved.
    CIF 0
  • HERMAN MIDCO LIMITED
    S
    Registered number 13148447
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • HERMAN MIDCO LIMITED
    S
    Registered number 13148447
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 2
  • 1
    THETIS PARENTCO LIMITED - now
    HERMAN PARENTCO LIMITED
    - 2021-05-14 13150629
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2021-01-21 ~ 2021-02-07
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    THETIS TOPCO LIMITED
    - now 13167752
    HERMAN PIK HOLDCO LIMITED
    - 2021-05-14 13167752
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2021-02-07 ~ 2021-05-17
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    2021-01-29 ~ 2021-02-04
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.