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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 3
  • 1
    Cross, Anthony John
    Director born in August 1945
    Individual (46 offsprings)
    Officer
    2005-10-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    CLARE STREET ADMINISTRATION LTD
    Ground Floor Unit M, Cores End Road, Bourne End, Buckinghamshire, Uk
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2014-09-09 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    The Quadrant, 118 London Road, Kingston Upon Thames, London
    Dissolved Corporate (1 parent, 21 offsprings)
    Officer
    2001-08-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Matthews, David John
    Director born in October 1962
    Individual (1 offspring)
    Officer
    1992-10-01 ~ 1996-11-22
    OF - Director → CIF 0
  • 2
    Richards, Jacqueline Denise
    Individual (1 offspring)
    Officer
    ~ 1991-10-01
    OF - Secretary → CIF 0
  • 3
    Naylor, John
    Company Director born in November 1947
    Individual
    Officer
    ~ 1992-11-02
    OF - Director → CIF 0
  • 4
    Cross, Anthony John
    Director born in August 1945
    Individual (46 offsprings)
    Officer
    ~ 2001-10-01
    OF - Director → CIF 0
    Cross, Anthony John
    Director
    Individual (46 offsprings)
    Officer
    1991-10-01 ~ 2000-06-16
    OF - Secretary → CIF 0
  • 5
    Brown, Deborah Leigh
    Financial Controller born in July 1960
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2005-10-20
    OF - Director → CIF 0
  • 6
    Gunther, Wayne Christopher
    Accountant born in February 1965
    Individual (1 offspring)
    Officer
    1996-12-05 ~ 1999-05-24
    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)
    Equity (Company account)
    Retained earnings (accumulated losses)
    122,957 GBP2025-01-31
    Officer
    2000-06-16 ~ 2001-08-01
    PE - Secretary → CIF 0
parent relation
Company in focus

HERONSWOOD LIMITED

Previous names
BORDER EQUITY LIMITED - 2014-09-09
CENTREWAY NOMINEES LIMITED - 2008-05-01
CDC NOMINEES LIMITED - 1990-07-26
MIDLAND & NORTHERN NOMINEES LIMITED - 1988-06-13
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 company status 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
Active 1
  • 4 Montgomery Avenue, Leeds
    Dissolved Corporate (1 parent)
    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 12 November 2025 and licensed under the Open Government Licence v3.0.