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
2
- 1
Herold, Thomas
Born in September 1962Individual (98 offsprings)Officer
2023-05-09 ~ nowOF - Director → CIF 0Thomas Herold
Born in September 1962Individual (98 offsprings)Person with significant control 2023-05-09 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Chanik, Marek
Born in August 1975Individual (1 offspring)Officer 2025-07-15 ~ nowOF - Director → CIF 0
Company in focus
HCG - HEADWAY COMPANY GROUP LTD
Previous names
HCG - HEROLD COMPANY GROUP LTD - 2024-06-22
HEROLD COMPANY GROUP LTD - 2023-07-24
Standard Industrial Classification
64201 - Activities Of Agricultural Holding Companies
64205 - Activities Of Financial Services Holding Companies
64203 - Activities Of Construction Holding Companies
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
96,752,100 EUR2024-05-24
Net Assets/Liabilities
96,752,100 EUR2024-05-24
Number of shares allotted
Class 1 ordinary share
31,110 shares2023-05-09 ~ 2024-05-24
Par Value of Share
Class 1 ordinary share
3,110 GBP/shares2023-05-09 ~ 2024-05-24
Equity
96,752,100 EUR2024-05-24
Related profiles found in government register
HCG - HEADWAY COMPANY GROUP LTD
InfoHCG - HEROLD COMPANY GROUP LTD - 2024-06-22HEROLD COMPANY GROUP LTD - 2024-06-22Registered number 14855571
120 High Road, London N2 9EDPRIVATE LIMITED COMPANY incorporated on 2023-05-09 (2 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-07-26CIF 0HCG HEROLD COMPANY GROUP LTD
SRegistered number 14855571Gutshaus Schloss Lüdersdorf, Wirtschaftshof 16, Wriezen Ot Lüdersdorf, Germany, 16269Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1HCG HEROLD COMPANY GROUP LTD
SRegistered number 14855571Schloss Lüdersdorf, Wirtschaftshof 16, Wriezen-lüdersdorf, Germany, 16269Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2 CIF 3
Offspring entities and appointments
Active
9
- 1120 High Road, C/o Thomas Herold, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2024-01-26 ~ dissolvedCIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 2120 High Road, C/o Thomas Herold, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2023-06-01 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 3120 High Road, C/o Thomas Herold, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2023-10-20 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 4120 High Road, C/o Thomas Herold, London, EnglandDissolved Corporate (2 parents)Person with significant control 2023-06-07 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 5120 High Road, C/o Thomas Herold, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2023-08-04 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 6120 High Road, C/o Thomas Herold, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2023-07-26 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 7160 High Road, London, EnglandActive Corporate (2 parents)Person with significant control 2024-04-30 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 8120 High Road, C/o Thomas Herold, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2023-09-05 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 9120 High Road, C/o Thomas Herold, London, EnglandDissolved Corporate (2 parents)Person with significant control 2023-07-18 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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