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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 9
  • 1
    Gunther, Wayne Christopher
    Accountant born in February 1965
    Individual (8 offsprings)
    Officer
    1996-12-05 ~ 1999-05-24
    OF - Director → CIF 0
  • 2
    Brown, Deborah Leigh
    Financial Controller born in July 1960
    Individual (22 offsprings)
    Officer
    2001-10-01 ~ 2005-10-20
    OF - Director → CIF 0
  • 3
    Richards, Jacqueline Denise
    Individual (7 offsprings)
    Officer
    (before 1991-06-09) ~ 1991-10-01
    OF - Secretary → CIF 0
  • 4
    Cross, Anthony John
    Director born in August 1945
    Individual (74 offsprings)
    Officer
    2005-10-20 ~ now
    OF - Director → CIF 0
    (before 1991-06-09) ~ 2001-10-01
    OF - Director → CIF 0
    Cross, Anthony John
    Director
    Individual (74 offsprings)
    Officer
    1991-10-01 ~ 2000-06-16
    OF - Secretary → CIF 0
  • 5
    Naylor, John
    Company Director born in November 1947
    Individual (5 offsprings)
    Officer
    (before 1991-06-09) ~ 1992-11-02
    OF - Director → CIF 0
  • 6
    Matthews, David John
    Director born in October 1962
    Individual (6 offsprings)
    Officer
    1992-10-01 ~ 1996-11-22
    OF - Director → CIF 0
  • 7
    GRIFFIN ADMINISTRATION LIMITED - now
    AVIAN INTERNATIONAL ADMINISTRATION LIMITED - 2014-01-29
    16 High Street, Chipping Norton, Oxfordshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2000-06-16 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 8
    CLARE STREET ADMINISTRATION LTD 09206897 07588277... (more)
    Ground Floor Unit M, Cores End Road, Bourne End, Buckinghamshire, Uk
    Dissolved Corporate (1 parent, 5 offsprings)
    Officer
    2014-09-09 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    DWGB SERVICES LIMITED - now 04200532
    CLARE STREET ADMINISTRATION LIMITED
    - 2010-11-04 04200532 07588277... (more)
    The Quadrant, 118 London Road, Kingston Upon Thames, London
    Dissolved Corporate (6 offsprings)
    Officer
    2001-08-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HERONSWOOD LIMITED

Period: 2014-09-09 ~ 2016-07-19
Company number: 01145824 01847121
Registered names
HERONSWOOD LIMITED - Dissolved 01847121
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HERONSWOOD LIMITED
    Info
    BORDER EQUITY LIMITED - 2014-09-09
    CENTREWAY NOMINEES LIMITED - 2014-09-09
    CDC NOMINEES LIMITED - 2014-09-09
    MIDLAND & NORTHERN NOMINEES LIMITED - 2014-09-09
    Registered number 01145824
    C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, London NW7 3SA
    PRIVATE LIMITED COMPANY incorporated on 1973-11-16 and dissolved on 2016-07-19 (42 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • BORDER EQUITY LIMITED
    S
    Registered number 01145824
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 5QS
    ENGLAND & WALES
    CIF 1
  • BORDER EQUITY LIMITED
    S
    Registered number 01145824
    The, Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ
    ENGLAND & WALES
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    CITIRECRUIT TEMPORARY SERVICES LIMITED
    07588286
    4 Montgomery Avenue, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2014-01-01 ~ dissolved
    CIF 1 - Director → ME
    Officer
    2014-01-01 ~ dissolved
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.