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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
    Matthews, Anne
    Born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-23 ~ now
    OF - Director → CIF 0
    Matthews, Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-07 ~ now
    OF - Secretary → CIF 0
    Ms Anne Melrose Matthews
    Born in August 1947
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Smith, Patrick Kenneth
    Born in June 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-23 ~ now
    OF - Director → CIF 0
    Mr Patrick Kenneth Smith
    Born in June 1942
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Hemmings, Stephen David
    Born in December 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-03-23 ~ 2010-03-23
    OF - Director → CIF 0
  • 2
    WHITELAW WELLS LIMITED - now
    GLADESTORM LIMITED - 1995-09-13
    icon of address9, Ainslie Place, Edinburgh
    Dissolved Corporate (3 parents, 156 offsprings)
    Officer
    2010-03-23 ~ 2010-06-07
    PE - Secretary → CIF 0
parent relation
Company in focus

HERIZ ASSOCIATES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
453 GBP2024-03-31
Cash at bank and in hand
11,269 GBP2025-03-31
4,793 GBP2024-03-31
Creditors
Current
5,044 GBP2025-03-31
4,581 GBP2024-03-31
Net Current Assets/Liabilities
6,225 GBP2025-03-31
212 GBP2024-03-31
Total Assets Less Current Liabilities
6,225 GBP2025-03-31
665 GBP2024-03-31
Net Assets/Liabilities
6,225 GBP2025-03-31
579 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
6,223 GBP2025-03-31
577 GBP2024-03-31
Equity
6,225 GBP2025-03-31
579 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,477 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-7,169 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,024 GBP2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-6,024 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
453 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,466 GBP2025-03-31
593 GBP2024-03-31
Other Creditors
Current
3,578 GBP2025-03-31
3,988 GBP2024-03-31

  • HERIZ ASSOCIATES LIMITED
    Info
    Registered number SC375396
    icon of address9 Ainslie Place, Edinburgh, Midlothian EH3 6AT
    PRIVATE LIMITED COMPANY incorporated on 2010-03-23 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.