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 1
  • 1
    Petersen-jones, Roger Mark
    Born in January 1972
    Individual (6 offsprings)
    Officer
    2022-09-09 ~ now
    OF - Director → CIF 0
    Mr Roger Mark Petersen-jones
    Born in January 1972
    Individual (6 offsprings)
    Person with significant control
    2022-09-09 ~ 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

HERAS ASSETS LIMITED

Period: 2022-09-09 ~ now
Company number: 14347587
Registered name
HERAS ASSETS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-10-01 ~ 2025-09-30
02023-10-01 ~ 2024-09-30
Fixed Assets
61,436 GBP2025-09-30
61,236 GBP2024-09-30
Current Assets
162,012 GBP2025-09-30
Creditors
Current
-218,970 GBP2025-09-30
-61,136 GBP2024-09-30
Net Current Assets/Liabilities
-56,958 GBP2025-09-30
-61,136 GBP2024-09-30
Total Assets Less Current Liabilities
4,478 GBP2025-09-30
100 GBP2024-09-30
Equity
4,478 GBP2025-09-30
100 GBP2024-09-30

Related profiles found in government register
  • HERAS ASSETS LIMITED
    Info
    Registered number 14347587
    Suite C, 2 North Street, Dorking, Surrey RH4 1DN
    PRIVATE LIMITED COMPANY incorporated on 2022-09-09 (3 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-08
    CIF 0
  • HERAS ASSETS LIMITED
    S
    Registered number 14347587
    Suite C, 2 North Street, Dorking, Surrey, United Kingdom, RH4 1DN
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ALBORI CONSULTING LIMITED
    09330621
    Suite C, 2 North Street, Dorking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-12-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    FAIRLAND CONSULTING LTD
    04961909
    Suite C, 2 North Street, Dorking, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-11-30 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors 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 22 April 2026 and licensed under the Open Government Licence v3.0.