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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 17
  • 1
    Fenchelle, Mark Stephen
    Individual (83 offsprings)
    Officer
    1996-09-27 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 2
    Goldman, Alan Irving
    Company Director born in December 1943
    Individual (151 offsprings)
    Officer
    1993-06-11 ~ 2003-10-01
    OF - Director → CIF 0
  • 3
    Morton, Christopher John
    Individual (72 offsprings)
    Officer
    2000-08-08 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 4
    Marx, Michael Henry
    Company Director born in June 1947
    Individual (256 offsprings)
    Officer
    1993-06-11 ~ 1994-06-30
    OF - Director → CIF 0
  • 5
    Samson, Daniel Simon
    Solicitor born in February 1980
    Individual (78 offsprings)
    Officer
    2013-12-31 ~ 2016-11-30
    OF - Director → CIF 0
  • 6
    Parsons, Neil
    Secretary
    Individual (61 offsprings)
    Officer
    1993-04-08 ~ 1996-09-27
    OF - Secretary → CIF 0
  • 7
    Robertson, Ian Donald Winton
    Solicitor born in June 1946
    Individual (46 offsprings)
    Officer
    (before 1992-12-28) ~ 1993-05-07
    OF - Director → CIF 0
  • 8
    Woolley, Peter Thomas Griffith
    Company Director born in March 1962
    Individual (64 offsprings)
    Officer
    2016-11-25 ~ now
    OF - Director → CIF 0
  • 9
    Ronson, Gerald Maurice, Sir
    Director born in May 1939
    Individual (171 offsprings)
    Officer
    1993-06-11 ~ now
    OF - Director → CIF 0
  • 10
    Hampton, Sarah Isabel
    Individual (30 offsprings)
    Officer
    (before 1992-12-28) ~ 1993-03-31
    OF - Secretary → CIF 0
  • 11
    Brown, Steven Andrew
    Individual (108 offsprings)
    Officer
    2000-01-01 ~ 2000-08-08
    OF - Secretary → CIF 0
  • 12
    Goldstein, Jonathan Simon
    Solicitor born in March 1966
    Individual (254 offsprings)
    Officer
    2008-02-11 ~ 2013-12-31
    OF - Director → CIF 0
  • 13
    Kitchen, Daniel John
    Company Director born in April 1952
    Individual (108 offsprings)
    Officer
    2003-10-01 ~ 2008-02-11
    OF - Director → CIF 0
  • 14
    Zeltser, Lionel Harvey
    Individual (90 offsprings)
    Officer
    2002-05-15 ~ now
    OF - Secretary → CIF 0
  • 15
    Heron House, 19 Marylebone Road, London
    Corporate (1 offspring)
    Officer
    (before 1992-12-28) ~ 1997-06-03
    OF - Director → CIF 0
  • 16
    HERON CORPORATION
    00828750
    Heron House, 4 Bentinck Street, London, United Kingdom
    Active Corporate (29 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    Heron House, 19 Marylebone Road, London
    Corporate (6 offsprings)
    Officer
    (before 1992-12-28) ~ 1993-06-15
    OF - Director → CIF 0
parent relation
Company in focus

HERON PRODUCTIONS LIMITED

Period: 1981-12-31 ~ 2018-04-24
Company number: 01241185
Registered names
HERON PRODUCTIONS LIMITED - Dissolved
Standard Industrial Classification
59131 - Motion Picture Distribution Activities

  • HERON PRODUCTIONS LIMITED
    Info
    HERON MOTOR CENTRES LIMITED - 1981-12-31
    HERON MOTORCYCLES LIMITED - 1981-12-31
    Registered number 01241185
    Heron House, 4 Bentinck Street, London W1U 2EF
    PRIVATE LIMITED COMPANY incorporated on 1976-01-21 and dissolved on 2018-04-24 (42 years 3 months). The status of the company number is Dissolved.
    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.