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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 17
  • 1
    Hele, Matthew
    Born in April 1973
    Individual (35 offsprings)
    Officer
    2023-06-29 ~ 2025-04-23
    OF - Director → CIF 0
  • 2
    Bird, Emily Clare
    Fund Manager born in November 1981
    Individual (51 offsprings)
    Officer
    2022-06-21 ~ 2025-05-22
    OF - Director → CIF 0
  • 3
    Peacock, Richard James
    Born in October 1974
    Individual (46 offsprings)
    Officer
    2025-06-04 ~ now
    OF - Director → CIF 0
    Peacock, Richard James
    Fund Manager born in October 1974
    Individual (46 offsprings)
    2025-05-21 ~ 2025-06-02
    OF - Director → CIF 0
  • 4
    Panova, Ira Atanasova
    Born in November 1984
    Individual (38 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
    Panova, Ira Atanasova
    Investment Professional born in November 1984
    Individual (38 offsprings)
    2021-07-23 ~ 2022-06-21
    OF - Director → CIF 0
  • 5
    Wilman, Kirsty Ann-marie
    Chartered Accountant born in May 1980
    Individual (130 offsprings)
    Officer
    2023-05-30 ~ 2024-05-31
    OF - Director → CIF 0
  • 6
    Jackson, Thomas Oliver
    Fund Director born in December 1981
    Individual (117 offsprings)
    Officer
    2021-02-12 ~ 2025-04-24
    OF - Director → CIF 0
  • 7
    Taylor, Christopher Mark
    Director born in June 1959
    Individual (126 offsprings)
    Officer
    2021-02-12 ~ 2022-06-21
    OF - Director → CIF 0
  • 8
    Tolhurst, Ben John
    Chartered Surveyor born in December 1966
    Individual (20 offsprings)
    Officer
    2023-08-07 ~ 2024-10-31
    OF - Director → CIF 0
  • 9
    Srivastava, Richa
    Born in December 1989
    Individual (31 offsprings)
    Officer
    2025-04-23 ~ now
    OF - Director → CIF 0
    Srivastava, Richa
    Investment Professional born in December 1989
    Individual (31 offsprings)
    2022-06-21 ~ 2024-05-21
    OF - Director → CIF 0
  • 10
    Darroch, Christopher Raymond Andrew
    Director born in December 1966
    Individual (74 offsprings)
    Officer
    2021-02-12 ~ 2023-05-05
    OF - Director → CIF 0
  • 11
    Koukidou, Styliani
    Investment Professional born in January 1989
    Individual (8 offsprings)
    Officer
    2021-02-12 ~ 2021-07-23
    OF - Director → CIF 0
  • 12
    Price, David John
    Chartered Surveyor born in August 1960
    Individual (23 offsprings)
    Officer
    2021-02-12 ~ 2023-05-11
    OF - Director → CIF 0
  • 13
    Carnan, Roderick
    Company Director born in May 1956
    Individual (37 offsprings)
    Officer
    2021-02-12 ~ 2022-07-20
    OF - Director → CIF 0
  • 14
    Orlandi, Andrea Alessandro
    Investment Professional born in May 1971
    Individual (84 offsprings)
    Officer
    2022-07-26 ~ 2023-06-29
    OF - Director → CIF 0
  • 15
    Russell, Mark Stuart
    Born in March 1973
    Individual (39 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 16
    HERMES WELLINGTON PLACE GP LIMITED
    09299203
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2021-02-12 ~ now
    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
  • 17
    HERMES SECRETARIAT LIMITED
    - now 03717842
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    Sixth Floor, 150 Cheapside, London
    Active Corporate (23 parents, 212 offsprings)
    Officer
    2021-02-12 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HERMES WELLINGTON PLACE SITE 1 NOMINEE 2 LIMITED

Period: 2021-02-12 ~ now
Company number: 13198119
Registered name
HERMES WELLINGTON PLACE SITE 1 NOMINEE 2 LIMITED - now 13198026... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-06-30
100 GBP2023-06-30
Net Assets/Liabilities
100 GBP2024-06-30
100 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
100 GBP2024-06-30
100 GBP2023-06-30

  • HERMES WELLINGTON PLACE SITE 1 NOMINEE 2 LIMITED
    Info
    Registered number 13198119
    Sixth Floor, 150 Cheapside, London, England EC2V 6ET
    PRIVATE LIMITED COMPANY incorporated on 2021-02-12 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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