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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 5
  • 1
    Cedro, Sylwia
    Director born in April 1978
    Individual (5 offsprings)
    Officer
    2022-03-02 ~ 2024-06-26
    OF - Director → CIF 0
    Miss Sylwia Cedro
    Born in April 1978
    Individual (5 offsprings)
    Person with significant control
    2022-03-02 ~ 2023-01-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mr Adam Jozef Bebenek
    Born in March 1970
    Individual (2 offsprings)
    Person with significant control
    2023-01-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mr Daniel Lukasz Bebenek
    Born in January 1991
    Individual (1 offspring)
    Person with significant control
    2024-12-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Kaszuba-adamek, Barbara
    Director born in January 1984
    Individual (1 offspring)
    Officer
    2023-01-24 ~ 2024-06-26
    OF - Director → CIF 0
  • 5
    Kubalka, Piotr Rafal
    Born in March 1974
    Individual (140 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HEGEN UK LTD

Period: 2022-03-02 ~ now
Company number: 13948661
Registered name
HEGEN UK LTD - now
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
47640 - Retail Sale Of Sports Goods, Fishing Gear, Camping Goods, Boats And Bicycles
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Total Inventories
45,022 GBP2025-03-31
Debtors
115,395 GBP2025-03-31
Current assets - Investments
1,000,000 GBP2025-03-31
745,500 GBP2024-03-31
Cash at bank and in hand
24,688 GBP2025-03-31
179,731 GBP2024-03-31
Current Assets
1,185,105 GBP2025-03-31
925,231 GBP2024-03-31
Creditors
Current
102,105 GBP2025-03-31
10,000 GBP2024-03-31
Net Current Assets/Liabilities
1,083,000 GBP2025-03-31
915,231 GBP2024-03-31
Total Assets Less Current Liabilities
1,083,000 GBP2025-03-31
915,231 GBP2024-03-31
Creditors
Non-current
1,155,336 GBP2025-03-31
920,000 GBP2024-03-31
Net Assets/Liabilities
-72,336 GBP2025-03-31
-4,769 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-72,436 GBP2025-03-31
-4,869 GBP2024-03-31
Equity
-72,336 GBP2025-03-31
-4,769 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
6,413 GBP2025-03-31
Other Debtors
Amounts falling due within one year, Current
8,982 GBP2025-03-31
Debtors
Amounts falling due within one year, Current
15,395 GBP2025-03-31
Other Debtors
Non-current, Amounts falling due after one year
100,000 GBP2025-03-31
Trade Creditors/Trade Payables
Current
92,089 GBP2025-03-31
Other Creditors
Current
10,016 GBP2025-03-31
10,000 GBP2024-03-31
Non-current
1,155,336 GBP2025-03-31
920,000 GBP2024-03-31

Related profiles found in government register
  • HEGEN UK LTD
    Info
    Registered number 13948661
    Ealing Cross 1st Floor, 85 Uxbridge Road, London W5 5TH
    PRIVATE LIMITED COMPANY incorporated on 2022-03-02 (4 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-03
    CIF 0
  • HEGEN UK LTD
    S
    Registered number 13948661
    Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United Kingdom, W5 5TH
    Private Limited Company in The Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SOLARIS PROPERTY INVESTMENT LTD
    14978093 12176109
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-12-03 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE

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