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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 8
  • 1
    Strathcarron, Ian David Patrick, Lord
    Born in March 1949
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Hodgson, Laura
    Born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-21 ~ now
    OF - Director → CIF 0
  • 3
    El-sharkawi, Ahmed Mohammed Mostafa, Dr
    Born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 4
    Holland, Larisa
    Born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-26 ~ now
    OF - Director → CIF 0
  • 5
    Hanna, Maher Kamel
    Born in December 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-02 ~ now
    OF - Director → CIF 0
  • 6
    Ghassabeh, Sassan
    Born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-21 ~ now
    OF - Director → CIF 0
  • 7
    King, John William
    Born in January 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-11-21 ~ now
    OF - Director → CIF 0
  • 8
    Harper, Paul Roy
    Born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-05 ~ now
    OF - Director → CIF 0
Ceased 28
  • 1
    Ghassabeh, Reza
    Retired born in August 1939
    Individual
    Officer
    icon of calendar 2015-11-05 ~ 2018-11-15
    OF - Director → CIF 0
  • 2
    Alawadi, Abdulrahman
    Company Director born in October 1949
    Individual
    Officer
    icon of calendar ~ 2006-02-23
    OF - Director → CIF 0
  • 3
    Khalid, Mohammad Zafar
    Consultant born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-02 ~ 2019-11-05
    OF - Director → CIF 0
  • 4
    Parakhouvnik, Youssef
    Retired born in January 1936
    Individual
    Officer
    icon of calendar ~ 2021-11-10
    OF - Director → CIF 0
  • 5
    Lichter, Alfred
    Property Owner born in October 1929
    Individual
    Officer
    icon of calendar ~ 2011-12-06
    OF - Director → CIF 0
  • 6
    Haj-molla-ali-kani, Shahin
    Housewife born in January 1945
    Individual
    Officer
    icon of calendar 1994-12-04 ~ 2011-02-01
    OF - Director → CIF 0
  • 7
    Johnston, Christine Elizabeth, Lady
    Born in October 1937
    Individual
    Officer
    icon of calendar 1992-08-12 ~ 1995-01-30
    OF - Director → CIF 0
  • 8
    El Sharkawi, Bana Arnaout
    Director born in July 1953
    Individual
    Officer
    icon of calendar 2001-03-19 ~ 2006-07-21
    OF - Director → CIF 0
  • 9
    Earls, Michael Warmington
    University Professor born in May 1935
    Individual
    Officer
    icon of calendar ~ 2017-08-17
    OF - Director → CIF 0
    Earls, Michael Warmington
    Architect Retired
    Individual
    Officer
    icon of calendar 2006-12-11 ~ 2011-01-04
    OF - Secretary → CIF 0
  • 10
    Hodgson, Laura
    Photographer born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-28 ~ 2018-03-08
    OF - Director → CIF 0
  • 11
    Frank, Marion
    Radiographer born in December 1920
    Individual
    Officer
    icon of calendar ~ 2011-09-15
    OF - Director → CIF 0
  • 12
    Youssefian, Mozafar, Doctor
    Lawyer & Company Director born in January 1928
    Individual
    Officer
    icon of calendar ~ 2005-05-31
    OF - Director → CIF 0
  • 13
    Deschamps, Marc Joseph Roland
    Director born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-12-20 ~ 2014-05-09
    OF - Director → CIF 0
  • 14
    Hakim, Aida
    Born in October 1930
    Individual
    Officer
    icon of calendar ~ 2006-07-21
    OF - Director → CIF 0
  • 15
    Halim-dahlan, Susan
    Housewife born in September 1954
    Individual
    Officer
    icon of calendar ~ 2017-06-20
    OF - Director → CIF 0
  • 16
    Shahbazi, Maryam
    Self Employed born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-28 ~ 2018-01-02
    OF - Director → CIF 0
  • 17
    Hughes, Norna Mair Brierley
    Solicitor born in December 1960
    Individual
    Officer
    icon of calendar 2008-01-14 ~ 2019-06-21
    OF - Director → CIF 0
  • 18
    Peiris, Ronald Srikatha
    Company Director born in March 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2010-06-30
    OF - Director → CIF 0
  • 19
    Alabdulkader, Abdul Aziz Mohammed
    Born in April 1941
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 20
    Gough, Helen Mary Staveley
    Solicitor born in September 1933
    Individual
    Officer
    icon of calendar ~ 2006-09-29
    OF - Director → CIF 0
    Gough, Helen Mary Staveley
    Individual
    Officer
    icon of calendar ~ 2006-09-29
    OF - Secretary → CIF 0
  • 21
    Khan, Rashid Manzur, Dr
    Doctor born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-25 ~ 2020-01-10
    OF - Director → CIF 0
  • 22
    Harper, Paul Roy
    Company Director born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-07 ~ 2017-11-30
    OF - Director → CIF 0
    Mr Paul Roy Harper
    Born in February 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-09-24 ~ 2016-09-13
    PE - Has significant influence or controlCIF 0
  • 23
    Golestani, Esmaeel
    Property Manager born in August 1954
    Individual
    Officer
    icon of calendar 2001-04-20 ~ 2017-11-03
    OF - Director → CIF 0
  • 24
    El Sharkawi, Dima Ahmed, Dr
    Doctor born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-31 ~ 2021-03-23
    OF - Director → CIF 0
  • 25
    Gumbel, John Ernest
    Civil Engineer born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-29 ~ 2022-10-14
    OF - Director → CIF 0
  • 26
    Mortazavi, Seyedeh Fatemeh Morvarid
    Company Secretary born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-21 ~ 2022-11-30
    OF - Director → CIF 0
  • 27
    icon of addressPark House, 26 North End Road, London, Nw11 7pt, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3,368,152 GBP2024-03-31
    Officer
    2000-06-03 ~ 2011-09-15
    PE - Director → CIF 0
  • 28
    icon of addressOne, Hinde Street, London, United Kingdom
    Liquidation Corporate (2 parents)
    Equity (Company account)
    112,073 GBP2019-06-30
    Officer
    2011-01-04 ~ 2018-03-24
    PE - Secretary → CIF 0
parent relation
Company in focus

HERON COURT MANAGEMENT LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets
1 GBP2024-03-31
1 GBP2023-03-31
Current Assets
984 GBP2024-03-31
1,785 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,750 GBP2023-03-31
Net Current Assets/Liabilities
35 GBP2024-03-31
35 GBP2023-03-31
Net Assets/Liabilities
36 GBP2024-03-31
36 GBP2023-03-31
Equity
36 GBP2024-03-31
36 GBP2023-03-31

  • HERON COURT MANAGEMENT LIMITED
    Info
    Registered number 01218643
    icon of addressProspect House, 67 Boston Manor Road, Brentford, Greater London TW8 9JQ
    PRIVATE LIMITED COMPANY incorporated on 1975-07-07 (50 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.