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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
    Fell, Matthew Ashley
    Director born in October 1982
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Fell, Martin Anthony
    Property Manager born in May 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-07-12 ~ now
    OF - Director → CIF 0
    Fell, Martin Anthony
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-07-12 ~ now
    OF - Secretary → CIF 0
    Martin Anthony Fell
    Born in May 1959
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2022-06-20 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Fell, Christopher
    Accountant born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-16 ~ 2003-11-14
    OF - Director → CIF 0
    Fell, Christopher John William
    Director born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-20 ~ 2022-07-12
    OF - Director → CIF 0
    Fell, Christopher
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2004-01-08
    OF - Secretary → CIF 0
    Fell, Christopher John William
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-24 ~ 2022-07-12
    OF - Secretary → CIF 0
    Mr Christopher John William Fell
    Born in August 1955
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Fell, Dennis William Spiers
    Director born in August 1928
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-04-10
    OF - Director → CIF 0
  • 3
    West, Michele Elizabeth
    Individual
    Officer
    icon of calendar 2005-04-28 ~ 2007-01-24
    OF - Secretary → CIF 0
  • 4
    Fell, Jonathan Paul Quentin
    Negotiator born in April 1965
    Individual
    Officer
    icon of calendar 2002-04-16 ~ 2005-04-28
    OF - Director → CIF 0
    Jonathan Paul Quentin Fell
    Born in April 1965
    Individual
    Person with significant control
    icon of calendar 2022-06-20 ~ 2022-08-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Fell, Timothy Dennis Stephen
    Director born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-16 ~ 2020-03-21
    OF - Director → CIF 0
    Fell, Timothy Dennis Stephen
    Property Manager born in August 1953
    Individual (1 offspring)
    icon of calendar 2020-12-01 ~ 2022-07-13
    OF - Director → CIF 0
    Fell, Timothy Dennis Stephen
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-08 ~ 2005-04-28
    OF - Secretary → CIF 0
    Mr Timothy Dennis Stephen Fell
    Born in August 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    icon of calendar 2016-04-06 ~ 2022-06-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Fell, Lily Margaret
    Director born in August 1932
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-04-10
    OF - Director → CIF 0
parent relation
Company in focus

HERONFIELD DEVELOPMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
8,312 GBP2024-03-31
8,312 GBP2023-03-31
Current Assets
61,658 GBP2024-03-31
61,658 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-28,150 GBP2024-03-31
-28,150 GBP2023-03-31
Equity
41,820 GBP2024-03-31
41,820 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

Related profiles found in government register
  • HERONFIELD DEVELOPMENTS LIMITED
    Info
    Registered number 00909341
    icon of addressCarleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands B90 3AD
    Private Limited Company incorporated on 1967-06-27 (58 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • HERONFIELD DEVELOPMENTS LIMITED
    S
    Registered number 909341
    icon of addressCarleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, England, B90 3AD
    Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressCarleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    24,064 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.