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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 8
  • 1
    Stewart, Jacqueline Ann
    Born in October 1970
    Individual (17 offsprings)
    Officer
    2021-10-18 ~ 2022-11-02
    OF - Director → CIF 0
  • 2
    Wirtz, Jacov Ruben
    Born in June 1977
    Individual (11 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Kelly, Anthony William
    Born in February 1963
    Individual (16 offsprings)
    Officer
    2021-10-18 ~ 2024-06-10
    OF - Director → CIF 0
  • 4
    Salha, Youssef Joseph
    Born in September 1981
    Individual (3 offsprings)
    Officer
    2021-03-12 ~ 2021-10-19
    OF - Director → CIF 0
  • 5
    Cardona, Anthony
    Born in January 1985
    Individual (11 offsprings)
    Officer
    2021-03-12 ~ 2021-10-19
    OF - Director → CIF 0
  • 6
    Carter, Nicholas Thomas
    Born in August 1981
    Individual (19 offsprings)
    Officer
    2021-10-18 ~ now
    OF - Director → CIF 0
  • 7
    Fargas Mas, Lluis Maria
    Born in January 1966
    Individual (54 offsprings)
    Officer
    2022-11-02 ~ now
    OF - Director → CIF 0
  • 8
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (10 parents, 2825 offsprings)
    Officer
    2021-03-12 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HERENS UK BIDCO LIMITED

Period: 2021-03-12 ~ now
Company number: 13263829
Registered name
HERENS UK BIDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
182024-01-01 ~ 2024-12-31
212023-01-01 ~ 2023-12-31
Turnover/Revenue
3,698,672 GBP2024-01-01 ~ 2024-12-31
3,846,999 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-4,052,371 GBP2024-01-01 ~ 2024-12-31
-3,972,243 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-353,699 GBP2024-01-01 ~ 2024-12-31
-125,244 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
5,250,336 GBP2024-01-01 ~ 2024-12-31
13,760,573 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-24,942,821 GBP2024-01-01 ~ 2024-12-31
-8,805,837 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-24,247,313 GBP2024-01-01 ~ 2024-12-31
-8,805,837 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
142,546,035 GBP2024-12-31
160,797,317 GBP2023-12-31
Debtors
Non-current
110,700,000 GBP2023-12-31
Current
10,864,161 GBP2024-12-31
12,720,171 GBP2023-12-31
Cash at bank and in hand
136,765 GBP2024-12-31
326,530 GBP2023-12-31
Current Assets
11,000,926 GBP2024-12-31
123,746,701 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-19,259,421 GBP2023-12-31
Net Current Assets/Liabilities
4,528,745 GBP2024-12-31
104,487,280 GBP2023-12-31
Total Assets Less Current Liabilities
147,074,780 GBP2024-12-31
265,284,597 GBP2023-12-31
Net Assets/Liabilities
5,177,284 GBP2024-12-31
29,424,597 GBP2023-12-31
Equity
Called up share capital
617,225 GBP2024-12-31
617,225 GBP2023-12-31
617,225 GBP2023-01-01
Share premium
51,076,588 GBP2024-12-31
51,076,588 GBP2023-12-31
51,076,588 GBP2023-01-01
Retained earnings (accumulated losses)
-46,516,529 GBP2024-12-31
-22,269,216 GBP2023-12-31
-13,463,379 GBP2023-01-01
Equity
5,177,284 GBP2024-12-31
29,424,597 GBP2023-12-31
38,230,434 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-24,247,313 GBP2024-01-01 ~ 2024-12-31
-8,805,837 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
36,000 GBP2024-01-01 ~ 2024-12-31
35,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
2,797,464 GBP2024-01-01 ~ 2024-12-31
2,754,598 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
250,384 GBP2024-01-01 ~ 2024-12-31
356,791 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,286,535 GBP2024-01-01 ~ 2024-12-31
3,290,109 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-6,235,706 GBP2024-01-01 ~ 2024-12-31
-2,071,133 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
2,133,408 GBP2024-12-31
Other Debtors
Current
180,850 GBP2024-12-31
65,743 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
695,508 GBP2024-12-31
Trade Creditors/Trade Payables
Current
149,722 GBP2024-12-31
64,926 GBP2023-12-31
Amounts owed to group undertakings
Current
5,853,458 GBP2024-12-31
18,678,699 GBP2023-12-31
Other Creditors
Current
33,892 GBP2024-12-31
42,220 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
435,109 GBP2024-12-31
473,576 GBP2023-12-31
Creditors
Current
6,472,181 GBP2024-12-31
19,259,421 GBP2023-12-31
Amounts owed to group undertakings
Non-current
141,897,496 GBP2024-12-31
235,860,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
51,693,913 shares2024-12-31
51,693,913 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.011942024-01-01 ~ 2024-12-31

  • HERENS UK BIDCO LIMITED
    Info
    Registered number 13263829
    Suite 1, 7th Floor 50 Broadway, London SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 2021-03-12 (5 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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