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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 29
  • 1
    Lewis, Philip Geoffrey
    Born in June 1953
    Individual (74 offsprings)
    Officer
    2006-09-05 ~ 2007-05-16
    OF - Director → CIF 0
  • 2
    Brown, Steven Andrew
    Born in May 1962
    Individual (139 offsprings)
    Officer
    1999-09-01 ~ 2000-08-08
    OF - Director → CIF 0
    Brown, Steven Andrew
    Individual (139 offsprings)
    Officer
    2000-01-01 ~ 2000-08-08
    OF - Secretary → CIF 0
  • 3
    Goldman, Alan Irving
    Born in December 1943
    Individual (174 offsprings)
    Officer
    (before 1992-12-26) ~ 2003-12-31
    OF - Director → CIF 0
  • 4
    Ferrari, Peter Adrian
    Born in November 1960
    Individual (36 offsprings)
    Officer
    1995-07-17 ~ 2007-05-16
    OF - Director → CIF 0
  • 5
    Fraser, David Macdonald
    Born in May 1962
    Individual (3 offsprings)
    Officer
    1999-08-31 ~ 2002-07-25
    OF - Director → CIF 0
  • 6
    Lewis-badgett, Keith
    Born in February 1943
    Individual (3 offsprings)
    Officer
    (before 1992-12-26) ~ 1993-04-30
    OF - Director → CIF 0
  • 7
    Woolley, Peter Thomas Griffith
    Born in March 1962
    Individual (70 offsprings)
    Officer
    2016-11-25 ~ 2018-12-19
    OF - Director → CIF 0
  • 8
    Bradley, John Charles
    Born in October 1956
    Individual (22 offsprings)
    Officer
    (before 1992-12-26) ~ 1995-01-17
    OF - Director → CIF 0
  • 9
    Ahearn, William James
    Born in September 1952
    Individual (23 offsprings)
    Officer
    (before 1992-12-26) ~ 1993-05-27
    OF - Director → CIF 0
  • 10
    Fenchelle, Mark Stephen
    Individual (91 offsprings)
    Officer
    1996-09-27 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 11
    Kitchen, Daniel John
    Born in April 1952
    Individual (118 offsprings)
    Officer
    2003-10-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 12
    Parsons, Neil
    Individual (61 offsprings)
    Officer
    1993-05-07 ~ 1996-09-27
    OF - Secretary → CIF 0
  • 13
    Morton, Christopher John
    Individual (78 offsprings)
    Officer
    2000-08-08 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 14
    Leyland, Anthony Edward
    Born in February 1947
    Individual (22 offsprings)
    Officer
    1997-04-01 ~ 2000-08-08
    OF - Director → CIF 0
  • 15
    Goldstein, Jonathan Simon
    Born in March 1966
    Individual (264 offsprings)
    Officer
    2008-03-31 ~ 2013-12-31
    OF - Director → CIF 0
  • 16
    Lewis, Peter George Henry
    Born in March 1946
    Individual (5 offsprings)
    Officer
    (before 1992-12-26) ~ 1993-07-26
    OF - Director → CIF 0
  • 17
    Zeltser, Lionel Harvey
    Individual (111 offsprings)
    Officer
    2002-05-15 ~ 2018-03-30
    OF - Secretary → CIF 0
  • 18
    Ronson, Gail
    Born in July 1946
    Individual (21 offsprings)
    Officer
    (before 1992-12-26) ~ 1993-09-24
    OF - Director → CIF 0
  • 19
    Howson, Roger Clive
    Born in March 1943
    Individual (33 offsprings)
    Officer
    (before 1992-12-26) ~ 1993-03-31
    OF - Director → CIF 0
  • 20
    Manning, James Eric
    Individual (29 offsprings)
    Officer
    2018-03-30 ~ 2026-04-28
    OF - Secretary → CIF 0
  • 21
    Wood, Martin George
    Born in October 1957
    Individual (25 offsprings)
    Officer
    1997-10-20 ~ 1999-07-23
    OF - Director → CIF 0
  • 22
    Morris, Richard Charles
    Born in May 1952
    Individual (7 offsprings)
    Officer
    (before 1992-12-26) ~ 1994-08-24
    OF - Director → CIF 0
  • 23
    Sutton, Joe
    Born in February 1961
    Individual (25 offsprings)
    Officer
    2018-12-19 ~ now
    OF - Director → CIF 0
    Sutton, Joe
    Individual (25 offsprings)
    Officer
    2026-04-28 ~ now
    OF - Secretary → CIF 0
  • 24
    Norman, John Henry
    Born in July 1932
    Individual (3 offsprings)
    Officer
    (before 1992-12-26) ~ 1994-02-15
    OF - Director → CIF 0
  • 25
    Ronson, Gerald Maurice, Sir
    Born in May 1939
    Individual (188 offsprings)
    Officer
    1992-12-26 ~ now
    OF - Director → CIF 0
  • 26
    Marx, Michael Henry
    Born in June 1947
    Individual (270 offsprings)
    Officer
    (before 1992-12-26) ~ 1994-06-30
    OF - Director → CIF 0
  • 27
    Robertson, Ian Donald Winton
    Born in June 1946
    Individual (48 offsprings)
    Officer
    (before 1992-12-26) ~ 1993-05-07
    OF - Director → CIF 0
    Robertson, Ian Donald Winton
    Individual (48 offsprings)
    Officer
    (before 1992-12-26) ~ 1993-05-07
    OF - Secretary → CIF 0
  • 28
    Samson, Daniel Simon
    Born in February 1980
    Individual (78 offsprings)
    Officer
    2013-12-31 ~ 2016-11-30
    OF - Director → CIF 0
  • 29
    HERON INTERNATIONAL HOLDINGS
    - now 00860387
    HERON SECURITIES LIMITED - 1989-12-06
    HERON GROUP GARAGES LIMITED - 1987-07-23
    2nd Floor, 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    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
parent relation
Company in focus

HERON CORPORATION

Period: 1964-11-25 ~ now
Company number: 00828750
Registered name
HERON CORPORATION - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HERON CORPORATION
    Info
    Registered number 00828750
    2nd Floor 24 Brook's Mews, Mayfair, London W1K 4EA
    PRIVATE UNLIMITED COMPANY incorporated on 1964-11-25 (61 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-17
    CIF 0
  • HERON CORPORATION
    S
    Registered number 00828750
    2nd Floor, 24 Brook's Mews, Mayfair, London, United Kingdom, W1K 4EA
    Unlimited With Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
  • HERON CORPORATION
    S
    Registered number 00828750
    2nd Floor, 24 Brook's Mews, Mayfair, London, United Kingdom, W1K 4EA
    Unlimited With Shares in Companies House, England
    CIF 4 CIF 5
  • HERON CORPORATION
    S
    Registered number 00828750
    Heron House, 4 Bentinck Street, London, United Kingdom, W1U 2EF
    Unlimited With Shares in Companies House, England
    CIF 6 CIF 7
child relation
Offspring entities and appointments 7
  • 1
    HERON LAND DEVELOPMENTS LIMITED
    - now 00644366 01009681... (more)
    HERON HOMES LIMITED - 1994-03-28
    HERON GARDEN ESTATES LIMITED - 1982-08-20
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    HERON LEISURE LIMITED
    - now 03847798
    HACKREMCO (NO.1547) LIMITED - 1999-10-28
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    HERON MOTOR GROUP LIMITED
    - now 00458996
    HERON MOTOR GROUP (TRADING) LIMITED - 1987-04-07
    NEWBURY MOTORS LIMITED - 1981-12-31
    Heron House, 4 Bentinck Street, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 4
    HERON PRODUCTIONS LIMITED
    - now 01241185
    HERON MOTOR CENTRES LIMITED - 1981-12-31
    HERON MOTORCYCLES LIMITED - 1979-12-31
    Heron House, 4 Bentinck Street, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 5
    HERON PROPERTY CORPORATION LIMITED
    01487444
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (23 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 6
    HERON YATE LIMITED
    09889649
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 7
    RONSON SERVICES LIMITED
    - now 02798282
    ALNERY NO. 1269 LIMITED - 1993-09-20
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.