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
Active 3
  • 1
    Herspiegel, Brent
    Born in September 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Halteman, Karl
    Born in March 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-10-06 ~ now
    OF - Director → CIF 0
  • 3
    Warner, Dever
    Born in August 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-03-25 ~ now
    OF - Director → CIF 0
Ceased 1
  • Chandler, Gregory
    Chief Financial Officer born in December 1966
    Individual
    Officer
    icon of calendar 2025-03-25 ~ 2025-10-06
    OF - Director → CIF 0
parent relation
Company in focus

HERSPIEGEL UK HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HERSPIEGEL UK HOLDINGS LIMITED
    Info
    Registered number 16341680
    icon of address8th Floor 100 Bishopsgate, London EC2N 4AG
    PRIVATE LIMITED COMPANY incorporated on 2025-03-25 (9 months). The company status is Active.
    CIF 0
  • HERSPIEGEL UK HOLDINGS LIMITED
    S
    Registered number 16341680
    icon of address8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address1 Minster Court, Tuscam Way, Camberley, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,424,902 GBP2024-11-30
    Person with significant control
    icon of calendar 2025-06-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressHodgkin Huxley House, 30 Farringdon Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    769,920 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2025-04-02 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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 12 November 2025 and licensed under the Open Government Licence v3.0.