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 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 1992-12-26 ~ 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
    HERON SECURITIES LIMITED - 1989-12-06
    HERON GROUP GARAGES LIMITED - 1987-07-23
    icon of address2nd Floor, 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 25
  • 1
    Howson, Roger Clive
    Company Director born in March 1943
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 2
    Goldstein, Jonathan Simon
    Solicitor born in March 1966
    Individual (125 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2013-12-31
    OF - Director → CIF 0
  • 3
    Ferrari, Peter Adrian
    Surveyor born in November 1960
    Individual (24 offsprings)
    Officer
    icon of calendar 1995-07-17 ~ 2007-05-16
    OF - Director → CIF 0
  • 4
    Leyland, Anthony Edward
    Surveyor born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-01 ~ 2000-08-08
    OF - Director → CIF 0
  • 5
    Kitchen, Daniel John
    Company Director born in April 1952
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 6
    Robertson, Ian Donald Winton
    Solicitor born in June 1946
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1993-05-07
    OF - Director → CIF 0
    Robertson, Ian Donald Winton
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1993-05-07
    OF - Secretary → CIF 0
  • 7
    Bradley, John Charles
    Director born in October 1956
    Individual
    Officer
    icon of calendar ~ 1995-01-17
    OF - Director → CIF 0
  • 8
    Brown, Steven Andrew
    Chartered Accountant 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
  • 9
    Morris, Richard Charles
    Director born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-08-24
    OF - Director → CIF 0
  • 10
    Goldman, Alan Irving
    Company Director born in December 1943
    Individual (35 offsprings)
    Officer
    icon of calendar ~ 2003-12-31
    OF - Director → CIF 0
  • 11
    Fraser, David Macdonald
    Design Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-31 ~ 2002-07-25
    OF - Director → CIF 0
  • 12
    Fenchelle, Mark Stephen
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-09-27 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 13
    Lewis, Philip Geoffrey
    Director born in June 1953
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-09-05 ~ 2007-05-16
    OF - Director → CIF 0
  • 14
    Norman, John Henry
    Co Director born in July 1932
    Individual
    Officer
    icon of calendar ~ 1994-02-15
    OF - Director → CIF 0
  • 15
    Parsons, Neil
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-07 ~ 1996-09-27
    OF - Secretary → CIF 0
  • 16
    Zeltser, Lionel Harvey
    Individual (53 offsprings)
    Officer
    icon of calendar 2002-05-15 ~ 2018-03-30
    OF - Secretary → CIF 0
  • 17
    Ahearn, William James
    Director born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-05-27
    OF - Director → CIF 0
  • 18
    Marx, Michael Henry
    Co Director born in June 1947
    Individual (38 offsprings)
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 19
    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
  • 20
    Wood, Martin George
    Finance Director born in October 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-10-20 ~ 1999-07-23
    OF - Director → CIF 0
  • 21
    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
  • 22
    Ronson, Gail
    Born in July 1946
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 1993-09-24
    OF - Director → CIF 0
  • 23
    Morton, Christopher John
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-08 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 24
    Lewis, Peter George Henry
    Director born in March 1946
    Individual
    Officer
    icon of calendar ~ 1993-07-26
    OF - Director → CIF 0
  • 25
    Lewis-badgett, Keith
    Director born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
parent relation
Company in focus

HERON CORPORATION

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HERON CORPORATION
    Info
    Registered number 00828750
    icon of address2nd Floor 24 Brook's Mews, Mayfair, London W1K 4EA
    PRIVATE UNLIMITED COMPANY incorporated on 1964-11-25 (61 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
  • HERON CORPORATION
    S
    Registered number 00828750
    icon of address2nd Floor, 24 Brook's Mews, Mayfair, London, United Kingdom, W1K 4EA
    Unlimited With Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    HERON HOMES LIMITED - 1994-03-28
    HERON GARDEN ESTATES LIMITED - 1982-08-20
    icon of address2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    HACKREMCO (NO.1547) LIMITED - 1999-10-28
    icon of address2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    HERON MOTOR GROUP (TRADING) LIMITED - 1987-04-07
    NEWBURY MOTORS LIMITED - 1981-12-31
    icon of addressHeron House, 4 Bentinck Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 4
    HERON MOTORCYCLES LIMITED - 1979-12-31
    HERON MOTOR CENTRES LIMITED - 1981-12-31
    icon of addressHeron House, 4 Bentinck Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 5
    icon of address2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 6
    icon of address2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 7
    ALNERY NO. 1269 LIMITED - 1993-09-20
    icon of address2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - 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.