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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 4
  • 1
    Manning, James Eric
    Individual (28 offsprings)
    Officer
    icon of calendar 2018-03-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Ronson, Gerald Maurice, Sir
    Born in May 1939
    Individual (139 offsprings)
    Officer
    icon of calendar 1992-12-04 ~ now
    OF - Director → CIF 0
  • 3
    Sutton, Joe
    Born in February 1961
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-12-19 ~ now
    OF - Director → CIF 0
  • 4
    icon of address2nd Floor, 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Watts, Robert Alan
    Group Managing Director born in October 1945
    Individual
    Officer
    icon of calendar ~ 1994-03-25
    OF - Director → CIF 0
  • 2
    Goldstein, Jonathan Simon
    Solicitor born in March 1966
    Individual (125 offsprings)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    OF - Director → CIF 0
  • 3
    Atasoy, Cahit Kemal
    Director Of Projects And Const born in February 1948
    Individual
    Officer
    icon of calendar 2006-08-14 ~ 2008-12-24
    OF - Director → CIF 0
  • 4
    Chester, Paul Haydn
    Land And Planning Director born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-01 ~ 2016-12-06
    OF - Director → CIF 0
  • 5
    Kitchen, Daniel John
    Company Director born in April 1952
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2008-02-11
    OF - Director → CIF 0
  • 6
    Brown, Steven Andrew
    Company Director born in May 1962
    Individual (35 offsprings)
    Officer
    icon of calendar 1999-09-01 ~ 2000-08-08
    OF - Director → CIF 0
    Brown, Steven Andrew
    Individual (35 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2000-08-08
    OF - Secretary → CIF 0
  • 7
    Goldman, Alan Irving
    Co Director born in December 1943
    Individual (35 offsprings)
    Officer
    icon of calendar ~ 2003-12-31
    OF - Director → CIF 0
  • 8
    Fenchelle, Mark Stephen
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-09-27 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 9
    Parsons, Neil
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-22 ~ 1996-09-27
    OF - Secretary → CIF 0
  • 10
    Evans, Steven Trevor
    Development Director born in May 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-03-17 ~ 2013-12-31
    OF - Director → CIF 0
  • 11
    Zeltser, Lionel Harvey
    Individual (53 offsprings)
    Officer
    icon of calendar 2002-05-15 ~ 2018-03-30
    OF - Secretary → CIF 0
  • 12
    Wiltshire, Clive Royston
    Development Director born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-20 ~ 2012-07-31
    OF - Director → CIF 0
  • 13
    Marx, Michael Henry
    Director born in June 1947
    Individual (38 offsprings)
    Officer
    icon of calendar 1993-09-21 ~ 1993-12-04
    OF - Director → CIF 0
  • 14
    Wilson, Robert Gordon
    Group Finance Director born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 15
    Samson, Daniel Simon
    Solicitor born in February 1980
    Individual (49 offsprings)
    Officer
    icon of calendar 2013-12-31 ~ 2016-11-30
    OF - Director → CIF 0
  • 16
    Wood, Martin George
    Financial Director born in October 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-09-18 ~ 1999-07-23
    OF - Director → CIF 0
  • 17
    Woolley, Peter Thomas Griffith
    Company Director born in March 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-11-25 ~ 2018-12-19
    OF - Director → CIF 0
  • 18
    Lynton Jenkins, Simon
    Quantity Surveyor born in March 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-01-20 ~ 2002-04-25
    OF - Director → CIF 0
  • 19
    Morton, Christopher John
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-08 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 20
    Lewis, Peter George Henry
    Director born in March 1946
    Individual
    Officer
    icon of calendar ~ 1993-07-26
    OF - Director → CIF 0
  • 21
    Larkin, Keith Nigel
    Group Planning Director born in November 1945
    Individual
    Officer
    icon of calendar ~ 2005-11-16
    OF - Director → CIF 0
  • 22
    Hampton, Sarah Isabel
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-03-31
    OF - Secretary → CIF 0
  • 23
    Carden, David John
    Chartered Surveyor born in June 1960
    Individual
    Officer
    icon of calendar 1995-01-20 ~ 1996-03-29
    OF - Director → CIF 0
  • 24
    Bailey, Stephen Philip
    Managing Director born in February 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2024-11-29
    OF - Director → CIF 0
parent relation
Company in focus

HERON LAND DEVELOPMENTS LIMITED

Previous names
HERON HOMES LIMITED - 1994-03-28
HERON GARDEN ESTATES LIMITED - 1982-08-20
Standard Industrial Classification
41100 - Development Of Building Projects

  • HERON LAND DEVELOPMENTS LIMITED
    Info
    HERON HOMES LIMITED - 1994-03-28
    HERON GARDEN ESTATES LIMITED - 1994-03-28
    Registered number 00644366
    icon of address2nd Floor 24 Brook's Mews, Mayfair, London W1K 4EA
    PRIVATE LIMITED COMPANY incorporated on 1959-12-14 (66 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    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.