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
Active 4
  • 1
    Bowen, Benjamin Thomas
    Director born in April 1987
    Individual (4 offsprings)
    Officer
    2022-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Bythell, Jason Peter
    Director born in March 1968
    Individual (8 offsprings)
    Officer
    2022-07-28 ~ now
    OF - Director → CIF 0
  • 3
    Farmer, Martin
    Technical Director born in August 1963
    Individual (3 offsprings)
    Officer
    2023-08-08 ~ now
    OF - Director → CIF 0
  • 4
    Claremont Court, Swainshill, Hereford, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1,267,016 GBP2024-03-31
    Person with significant control
    2022-07-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Lane, John
    Director born in May 1990
    Individual
    Officer
    2022-07-28 ~ 2023-03-24
    OF - Director → CIF 0
  • 2
    Gallagher, Kevin
    Director born in April 1964
    Individual (19 offsprings)
    Officer
    2022-07-28 ~ 2024-06-17
    OF - Director → CIF 0
  • 3
    Burrows, George Richard
    Director born in December 1956
    Individual
    Officer
    2022-07-28 ~ 2024-07-01
    OF - Director → CIF 0
  • 4
    Gallagher, Ieuan Carl
    Director born in January 1992
    Individual (3 offsprings)
    Officer
    2022-07-28 ~ 2024-06-17
    OF - Director → CIF 0
parent relation
Company in focus

HEREFORD ENERGY SOLUTIONS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
200 GBP2024-03-31
200 GBP2023-03-31
Fixed Assets
20,049 GBP2024-03-31
16,229 GBP2023-03-31
Current Assets
129,230 GBP2024-03-31
149,737 GBP2023-03-31
Creditors
Current
-239,367 GBP2024-03-31
-47,860 GBP2023-03-31
Net Current Assets/Liabilities
-99,152 GBP2024-03-31
118,268 GBP2023-03-31
Total Assets Less Current Liabilities
-78,903 GBP2024-03-31
134,697 GBP2023-03-31
Creditors
Non-current
-169,000 GBP2023-03-31
Net Assets/Liabilities
-117,098 GBP2024-03-31
-51,957 GBP2023-03-31
Equity
-117,098 GBP2024-03-31
-51,957 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
32022-07-28 ~ 2023-03-31

Related profiles found in government register
  • HEREFORD ENERGY SOLUTIONS LTD
    Info
    Registered number 14261648
    Unit 4 178 Widemarsh Streeet, Hereford, Herefordshire HR4 9HN
    Private Limited Company incorporated on 2022-07-28 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • HEREFORD ENERGY SOLUTIONS LTD
    S
    Registered number 14261648
    Herefordshire Golf Club, Ravens Causeway, Wormsley, Hereford, United Kingdom, HR4 8LY
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 4 178 Widemarsh Street, Hereford, Herefordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -65,082 GBP2024-03-31
    Person with significant control
    2022-11-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Unit 4 178 Widemarsh Street, Hereford, Herefordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2022-11-23 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.