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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 7
  • 1
    Marshall, Tracey
    Individual (29 offsprings)
    Officer
    2012-01-31 ~ 2012-12-30
    OF - Secretary → CIF 0
  • 2
    Kinmonth-gordon, Victoria
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2009-04-07 ~ 2025-11-03
    OF - Director → CIF 0
    Kinmonth Gordon, Victoria
    Individual (2 offsprings)
    Officer
    2009-04-07 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 3
    Tannen, David
    Company Director born in October 1929
    Individual (148 offsprings)
    Officer
    ~ 2010-03-25
    OF - Director → CIF 0
  • 4
    Noboa, Rosa Lina
    Hr Manager born in June 1965
    Individual (8 offsprings)
    Officer
    2010-03-26 ~ 2023-07-27
    OF - Director → CIF 0
    Noboa, Rosa Lina
    Individual (8 offsprings)
    Officer
    2013-01-01 ~ 2017-02-10
    OF - Secretary → CIF 0
    Ms Rosa Lina Noboa
    Born in June 1965
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-10
    PE - Has significant influence or controlCIF 0
  • 5
    Marshall, James Michael Terrance
    Born in December 1973
    Individual (3 offsprings)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
  • 6
    Tannen, Daniel Asher
    Individual (107 offsprings)
    Officer
    ~ 2010-03-25
    OF - Secretary → CIF 0
  • 7
    MARSHALLS SECRETARIES LTD
    09525160
    45, St. Leonards Road, Windsor, England
    Active Corporate (4 parents, 66 offsprings)
    Officer
    2017-02-10 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HERON LODGE (WINDSOR) MANAGEMENT COMPANY LIMITED

Period: 1972-12-18 ~ now
Company number: 01087477
Registered name
HERON LODGE (WINDSOR) MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management

  • HERON LODGE (WINDSOR) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 01087477
    45 St. Leonards Road, Windsor SL4 3BP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1972-12-18 (53 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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