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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 23
  • 1
    Goldstein, Jonathan Simon
    Born in March 1966
    Individual (254 offsprings)
    Officer
    2008-02-11 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Ronson, Gerald Maurice, Sir
    Born in May 1939
    Individual (171 offsprings)
    Officer
    1992-12-28 ~ now
    OF - Director → CIF 0
  • 3
    Samson, Daniel Simon
    Born in February 1980
    Individual (78 offsprings)
    Officer
    2013-12-31 ~ 2016-11-30
    OF - Director → CIF 0
  • 4
    Fenchelle, Mark Stephen
    Individual (83 offsprings)
    Officer
    1996-09-27 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 5
    Gilhooley, Michael Thomas
    Born in May 1943
    Individual (1 offspring)
    Officer
    ~ 1993-01-31
    OF - Director → CIF 0
  • 6
    Bailey, Stephen Philip
    Born in February 1948
    Individual (6 offsprings)
    Officer
    2019-10-24 ~ 2024-11-29
    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
    Morton, Christopher John
    Individual (72 offsprings)
    Officer
    2000-08-08 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 9
    Sellars, Paul
    Born in February 1954
    Individual (102 offsprings)
    Officer
    ~ 1994-04-29
    OF - Director → CIF 0
  • 10
    Kitchen, Daniel John
    Born in April 1952
    Individual (108 offsprings)
    Officer
    2003-10-01 ~ 2008-02-11
    OF - Director → CIF 0
  • 11
    Woolley, Peter Thomas Griffith
    Born in March 1962
    Individual (64 offsprings)
    Officer
    2016-11-25 ~ 2018-12-19
    OF - Director → CIF 0
  • 12
    Howson, Roger Clive
    Born in March 1943
    Individual (33 offsprings)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 13
    Marx, Michael Henry
    Born in June 1947
    Individual (256 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 14
    Sutton, Joe
    Born in February 1961
    Individual (25 offsprings)
    Officer
    2018-12-19 ~ now
    OF - Director → CIF 0
  • 15
    Parsons, Neil
    Individual (61 offsprings)
    Officer
    1993-04-08 ~ 1996-09-27
    OF - Secretary → CIF 0
  • 16
    Hampton, Sarah Isabel
    Individual (30 offsprings)
    Officer
    ~ 1993-03-31
    OF - Secretary → CIF 0
  • 17
    Lewis-badgett, Keith
    Born in February 1943
    Individual (3 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 18
    Goldman, Alan Irving
    Born in December 1943
    Individual (151 offsprings)
    Officer
    ~ 2003-10-01
    OF - Director → CIF 0
  • 19
    Zeltser, Lionel Harvey
    Individual (90 offsprings)
    Officer
    2002-05-15 ~ 2018-03-30
    OF - Secretary → CIF 0
  • 20
    Manning, James Eric
    Individual (29 offsprings)
    Officer
    2018-03-30 ~ now
    OF - Secretary → CIF 0
  • 21
    Nudie, Jeremy David
    Born in February 1957
    Individual (7 offsprings)
    Officer
    ~ 1993-12-28
    OF - Director → CIF 0
  • 22
    Brown, Steven Andrew
    Individual (108 offsprings)
    Officer
    2000-01-01 ~ 2000-08-08
    OF - Secretary → 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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
Registered names
HERON LAND HOLDINGS LIMITED - now
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 (54 years 10 months). The company status 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.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.