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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Chanik, Marek
Born in August 1975Individual (2 offsprings)Officer2025-07-15 ~ nowOF - Director → CIF 0 - 2
Herold, Thomas
Born in September 1962Individual (100 offsprings)Officer2023-05-09 ~ nowOF - Director → CIF 0Thomas Herold
Born in September 1962Individual (100 offsprings)Person with significant control2023-05-09 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
HCG - HEADWAY COMPANY GROUP LTD
Period: 2024-06-22 ~ now
Company number: 14855571
Registered names
HCG - HEADWAY COMPANY GROUP LTD - now
HCG - HEROLD COMPANY GROUP LTD - 2024-06-22
HEROLD COMPANY GROUP LTD - 2023-07-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
64201 - Activities Of Agricultural Holding Companies
64203 - Activities Of Construction Holding Companies
64205 - Activities Of Financial Services Holding Companies
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 14855571120 High Road, London N2 9EDPRIVATE LIMITED COMPANY incorporated on 2023-05-09 (2 years 11 months). The status of the company number 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
9
- 1
ARTBD - THE ART OF BUILDING DEVELOPMENT & DESIGN LTD
15445013120 High Road, C/o Thomas Herold, London, United KingdomDissolved Corporate (3 parents)Person with significant control2024-01-26 ~ dissolvedCIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE - 2
ARTMINERA LTD
14907785120 High Road, C/o Thomas Herold, London, United KingdomDissolved Corporate (2 parents)Person with significant control2023-06-01 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE - 3
BLACKWHITE REAL ESTATE DEVELOPMENT & MANAGEMENT GROUP LTD
15223943120 High Road, C/o Thomas Herold, London, United KingdomDissolved Corporate (3 parents)Person with significant control2023-10-20 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 4
GETENSYS LTD
14921571120 High Road, C/o Thomas Herold, London, EnglandDissolved Corporate (2 parents)Person with significant control2023-06-07 ~ 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 - 5
HCOM GROUP LTD
15048662120 High Road, C/o Thomas Herold, London, United KingdomDissolved Corporate (2 parents)Person with significant control2023-08-04 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE - 6
HEMTECS - HEMP TECHNOLOGY SYSTEMS LTD
15030305120 High Road, C/o Thomas Herold, London, United KingdomDissolved Corporate (2 parents)Person with significant control2023-07-26 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 7
TALAXS THE ART OF LAW AND TAX SOLUTIONS LTD
15697249160 High Road, London, EnglandActive Corporate (3 parents)Person with significant control2024-04-30 ~ 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 - 8
TC'MAK - THE COMPANY MAKERS LTD
15116893120 High Road, C/o Thomas Herold, London, United KingdomDissolved Corporate (2 parents)Person with significant control2023-09-05 ~ 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 - 9
THE HEMP MONKEYS COMPANY LTD
15009108120 High Road, C/o Thomas Herold, London, EnglandDissolved Corporate (2 parents)Person with significant control2023-07-18 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - 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 5 April 2026 and
licensed under the Open Government Licence v3.0.