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 23
  • 1
    Marx, Michael Henry
    Born in June 1947
    Individual (270 offsprings)
    Officer
    (before 1992-12-28) ~ 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
    Parsons, Neil
    Individual (61 offsprings)
    Officer
    1993-04-08 ~ 1996-09-27
    OF - Secretary → CIF 0
  • 5
    Hampton, Sarah Isabel
    Individual (30 offsprings)
    Officer
    (before 1992-12-28) ~ 1993-03-31
    OF - Secretary → CIF 0
  • 6
    Samson, Daniel Simon
    Born in February 1980
    Individual (78 offsprings)
    Officer
    2013-12-31 ~ 2016-11-30
    OF - Director → CIF 0
  • 7
    Ferrari, Peter Adrian
    Born in November 1960
    Individual (33 offsprings)
    Officer
    1998-05-15 ~ 2013-03-15
    OF - Director → CIF 0
  • 8
    Ronson, Gerald Maurice, Sir
    Born in May 1939
    Individual (188 offsprings)
    Officer
    1992-12-28 ~ now
    OF - Director → CIF 0
  • 9
    Bailey, Stephen Philip
    Born in February 1948
    Individual (6 offsprings)
    Officer
    2019-10-24 ~ 2024-11-29
    OF - Director → CIF 0
  • 10
    Sutton, Joe
    Born in February 1961
    Individual (25 offsprings)
    Officer
    2018-12-19 ~ now
    OF - Director → CIF 0
  • 11
    Goldstein, Jonathan Simon
    Born in March 1966
    Individual (257 offsprings)
    Officer
    2008-02-11 ~ 2013-12-31
    OF - Director → CIF 0
  • 12
    Morton, Christopher John
    Individual (72 offsprings)
    Officer
    2000-08-08 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 13
    Gilhooley, Michael Thomas
    Born in May 1943
    Individual (1 offspring)
    Officer
    (before 1992-12-28) ~ 1993-01-31
    OF - Director → CIF 0
  • 14
    Sellars, Paul
    Born in February 1954
    Individual (112 offsprings)
    Officer
    (before 1992-12-28) ~ 1994-04-29
    OF - Director → CIF 0
  • 15
    Howson, Roger Clive
    Born in March 1943
    Individual (33 offsprings)
    Officer
    (before 1992-12-28) ~ 1993-03-31
    OF - Director → CIF 0
  • 16
    Zeltser, Lionel Harvey
    Individual (105 offsprings)
    Officer
    2002-05-15 ~ 2018-03-30
    OF - Secretary → CIF 0
  • 17
    Woolley, Peter Thomas Griffith
    Born in March 1962
    Individual (68 offsprings)
    Officer
    2016-11-25 ~ 2018-12-19
    OF - Director → CIF 0
  • 18
    Lewis-badgett, Keith
    Born in February 1943
    Individual (3 offsprings)
    Officer
    (before 1992-12-28) ~ 1993-04-30
    OF - Director → CIF 0
  • 19
    Goldman, Alan Irving
    Born in December 1943
    Individual (166 offsprings)
    Officer
    (before 1992-12-28) ~ 2003-10-01
    OF - Director → CIF 0
  • 20
    Kitchen, Daniel John
    Born in April 1952
    Individual (112 offsprings)
    Officer
    2003-10-01 ~ 2008-02-11
    OF - Director → CIF 0
  • 21
    Manning, James Eric
    Individual (29 offsprings)
    Officer
    2018-03-30 ~ now
    OF - Secretary → CIF 0
  • 22
    Nudie, Jeremy David
    Born in February 1957
    Individual (7 offsprings)
    Officer
    (before 1992-12-28) ~ 1993-12-28
    OF - Director → CIF 0
  • 23
    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
    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 LAND HOLDINGS LIMITED

Period: 2019-11-06 ~ now
Company number: 01009681 03636531
Registered names
HERON LAND HOLDINGS LIMITED - now 03636531
Standard Industrial Classification
41100 - Development Of Building Projects

  • HERON LAND HOLDINGS LIMITED
    Info
    HERON LONDON INVESTMENTS LIMITED - 2019-11-06
    HERON LONDON DEVELOPMENTS LIMITED - 2019-11-06
    HERON GARAGE PROPERTIES LIMITED - 2019-11-06
    Registered number 01009681
    2nd Floor 24 Brook's Mews, Mayfair, London W1K 4EA
    PRIVATE LIMITED COMPANY incorporated on 1971-04-30 (55 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 April 2026 and licensed under the Open Government Licence v3.0.