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 9
  • 1
    Marovelli, Barbara
    Born in February 1972
    Individual (190 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
    Marovelli, Barbara
    Director born in February 1972
    Individual (190 offsprings)
    2022-02-19 ~ 2022-10-03
    OF - Director → CIF 0
  • 2
    Windle-hills, Hannah May
    Manager born in January 1985
    Individual (105 offsprings)
    Officer
    2021-08-04 ~ 2025-01-15
    OF - Director → CIF 0
  • 3
    Vicente, Robert Thomas
    Director born in September 1964
    Individual (75 offsprings)
    Officer
    2021-08-04 ~ 2024-06-28
    OF - Director → CIF 0
  • 4
    Eason, William Glen
    Born in July 1969
    Individual (72 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 5
    Juer, Caterina Musgrave
    Born in September 1983
    Individual (173 offsprings)
    Officer
    2021-08-04 ~ now
    OF - Director → CIF 0
  • 6
    Beer, Susan Elizabeth
    Born in July 1968
    Individual (91 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
    Beer, Susan Elizabeth
    Alternate Director born in July 1968
    Individual (91 offsprings)
    2023-12-01 ~ 2024-10-21
    OF - Director → CIF 0
  • 7
    Cooper, Paul John
    Director born in July 1957
    Individual (180 offsprings)
    Officer
    2021-08-04 ~ 2024-06-28
    OF - Director → CIF 0
  • 8
    ACCOMPLISH SECRETARIES LIMITED
    05752036
    7th Floor, 50 Broadway, London, England
    Active Corporate (12 parents, 621 offsprings)
    Officer
    2021-08-04 ~ now
    OF - Secretary → CIF 0
  • 9
    HE2 HUNTINGDON 1 GP LIMITED
    - now 12723295
    HE2 UK ENTERPRISES 13 GP LIMITED - 2021-12-08 12723295 12719052... (more)
    7th Floor, 50 Broadway, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2021-08-04 ~ now
    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

HE2 N2 HUNTINGDON 1 LIMITED

Period: 2021-08-04 ~ now
Company number: 13546157 13546144
Registered name
HE2 N2 HUNTINGDON 1 LIMITED - now 13546144
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
1 GBP2024-12-31
1 GBP2023-12-31
Net Current Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • HE2 N2 HUNTINGDON 1 LIMITED
    Info
    Registered number 13546157
    7th Floor 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 2021-08-04 (4 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
  • HE2 N2 HUNTINGDON 1 LIMITED
    S
    Registered number 13546157
    3rd Floor, 11-12 St James's Square, London, United Kingdom, SW1Y 4LB
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ST JOHN'S PARK MANAGEMENT COMPANY LIMITED
    06096759
    3-5 Rathbone Place, 4th Floor, London, England
    Active Corporate (15 parents)
    Person with significant control
    2021-09-15 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% 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 5 April 2026 and licensed under the Open Government Licence v3.0.