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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 17
  • 1
    Marx, Michael Henry
    Co Director born in June 1947
    Individual (270 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 2
    Fenchelle, Mark Stephen
    Individual (85 offsprings)
    Officer
    1996-09-27 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 3
    Brown, Steven Andrew
    Individual (134 offsprings)
    Officer
    2000-01-01 ~ 2000-08-08
    OF - Secretary → CIF 0
  • 4
    Lewis, Philip Geoffrey
    Director born in June 1953
    Individual (66 offsprings)
    Officer
    2007-05-03 ~ 2007-11-01
    OF - Director → CIF 0
  • 5
    Parsons, Neil
    Individual (61 offsprings)
    Officer
    1993-05-07 ~ 1996-09-27
    OF - Secretary → CIF 0
  • 6
    Samson, Daniel Simon
    Solicitor born in February 1980
    Individual (78 offsprings)
    Officer
    2013-12-31 ~ 2016-11-30
    OF - Director → CIF 0
  • 7
    Ferrari, Peter Adrian
    Surveyor born in November 1960
    Individual (33 offsprings)
    Officer
    2007-05-03 ~ 2013-03-15
    OF - Director → CIF 0
  • 8
    Ronson, Gerald Maurice, Sir
    Born in May 1939
    Individual (188 offsprings)
    Officer
    1992-12-14 ~ now
    OF - Director → CIF 0
  • 9
    Sutton, Joe
    Born in February 1961
    Individual (25 offsprings)
    Officer
    2018-12-19 ~ now
    OF - Director → CIF 0
  • 10
    Goldstein, Jonathan Simon
    Solictor born in March 1966
    Individual (257 offsprings)
    Officer
    2007-05-03 ~ 2013-12-31
    OF - Director → CIF 0
  • 11
    Morton, Christopher John
    Individual (72 offsprings)
    Officer
    2000-08-08 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 12
    Zeltser, Lionel Harvey
    Individual (105 offsprings)
    Officer
    2002-05-15 ~ 2018-03-30
    OF - Secretary → CIF 0
  • 13
    Woolley, Peter Thomas Griffith
    Company Director born in March 1962
    Individual (68 offsprings)
    Officer
    2016-11-25 ~ 2016-11-25
    OF - Director → CIF 0
    Woolley, Peter Thomas Griffith
    Chartered Accountant born in March 1962
    Individual (68 offsprings)
    2016-11-25 ~ 2018-12-19
    OF - Director → CIF 0
  • 14
    Goldman, Alan Irving
    Co Director born in December 1943
    Individual (166 offsprings)
    Officer
    ~ 2003-12-31
    OF - Director → CIF 0
  • 15
    Kitchen, Daniel John
    Company Director born in April 1952
    Individual (112 offsprings)
    Officer
    2003-10-01 ~ 2008-02-11
    OF - Director → CIF 0
  • 16
    Manning, James Eric
    Individual (29 offsprings)
    Officer
    2018-03-30 ~ now
    OF - Secretary → CIF 0
  • 17
    Robertson, Ian Donald Winton
    Individual (48 offsprings)
    Officer
    ~ 1993-05-07
    OF - Secretary → CIF 0
parent relation
Company in focus

HERON INTERNATIONAL HOLDINGS

Period: 1989-12-06 ~ now
Company number: 00860387
Registered names
HERON INTERNATIONAL HOLDINGS - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HERON INTERNATIONAL HOLDINGS
    Info
    HERON SECURITIES LIMITED - 1989-12-06
    HERON GROUP GARAGES LIMITED - 1989-12-06
    Registered number 00860387
    2nd Floor 24 Brook's Mews, Mayfair, London W1K 4EA
    PRIVATE UNLIMITED COMPANY incorporated on 1965-10-01 (60 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
  • HERON INTERNATIONAL HOLDINGS
    S
    Registered number missing
    Heron House, 19 Marylebone Road, London, NW1 5JL
    CIF 1
  • HERON INTERNATIONAL HOLDINGS
    S
    Registered number 00860387
    2nd Floor, 24 Brook's Mews, Mayfair, London, United Kingdom, W1K 4EA
    Unlimited With Shares in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HERON CORPORATION
    00828750
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (29 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    HERON FINANCE UK LIMITED
    - now 04320761
    HACKREMCO (NO.1899) LIMITED - 2001-11-30
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-12-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    THE HERON RESIDENCES LLP
    OC326985
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2007-03-21 ~ 2010-03-18
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.