logo
explain how to read the page

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 23
  • 1
    Goldstein, Jonathan Simon
    Born in March 1966
    Individual (254 offsprings)
    Officer
    2008-02-11 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Ronson, Gerald Maurice, Sir
    Born in May 1939
    Individual (171 offsprings)
    Officer
    1992-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Gibson, James Ernest
    Born in July 1960
    Individual (53 offsprings)
    Officer
    1993-04-13 ~ 1994-09-09
    OF - Director → CIF 0
  • 4
    Samson, Daniel Simon
    Born in February 1980
    Individual (78 offsprings)
    Officer
    2013-12-31 ~ 2016-11-30
    OF - Director → CIF 0
  • 5
    Fenchelle, Mark Stephen
    Individual (83 offsprings)
    Officer
    1996-09-27 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 6
    Burnie, Andrew William
    Born in April 1955
    Individual (6 offsprings)
    Officer
    ~ 2015-04-30
    OF - Director → CIF 0
  • 7
    Morton, Christopher John
    Individual (72 offsprings)
    Officer
    2000-08-08 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 8
    Sellars, Paul
    Born in February 1954
    Individual (102 offsprings)
    Officer
    ~ 1994-04-29
    OF - Director → CIF 0
  • 9
    Kitchen, Daniel John
    Born in April 1952
    Individual (108 offsprings)
    Officer
    2003-10-01 ~ 2008-02-11
    OF - Director → CIF 0
  • 10
    Woolley, Peter Thomas Griffith
    Born in March 1962
    Individual (64 offsprings)
    Officer
    2016-11-25 ~ 2018-12-19
    OF - Director → CIF 0
  • 11
    Howson, Roger Clive
    Born in March 1943
    Individual (33 offsprings)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 12
    Moniz, Christopher Mario
    Born in July 1949
    Individual (45 offsprings)
    Officer
    2005-06-16 ~ 2014-01-24
    OF - Director → CIF 0
  • 13
    Marx, Michael Henry
    Born in June 1947
    Individual (256 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 14
    Sutton, Joe
    Born in February 1961
    Individual (25 offsprings)
    Officer
    2018-12-19 ~ now
    OF - Director → CIF 0
  • 15
    Parsons, Neil
    Individual (61 offsprings)
    Officer
    1993-04-08 ~ 1996-09-27
    OF - Secretary → CIF 0
  • 16
    Hampton, Sarah Isabel
    Individual (30 offsprings)
    Officer
    ~ 1993-03-31
    OF - Secretary → CIF 0
  • 17
    Goldman, Alan Irving
    Born in December 1943
    Individual (151 offsprings)
    Officer
    ~ 2003-12-31
    OF - Director → CIF 0
  • 18
    Zeltser, Lionel Harvey
    Born in August 1962
    Individual (90 offsprings)
    Officer
    2004-06-28 ~ 2018-03-30
    OF - Director → CIF 0
    Zeltser, Lionel Harvey
    Individual (90 offsprings)
    Officer
    2002-05-15 ~ 2018-03-30
    OF - Secretary → CIF 0
  • 19
    Wellsman, Martin Geoffrey
    Born in May 1954
    Individual (8 offsprings)
    Officer
    1995-01-20 ~ 1999-02-19
    OF - Director → CIF 0
  • 20
    Manning, James Eric
    Individual (29 offsprings)
    Officer
    2018-03-30 ~ now
    OF - Secretary → CIF 0
  • 21
    James, John Trevor
    Born in October 1943
    Individual (3 offsprings)
    Officer
    ~ 1994-06-20
    OF - Director → CIF 0
  • 22
    Brown, Steven Andrew
    Individual (108 offsprings)
    Officer
    2000-01-01 ~ 2000-08-08
    OF - Secretary → CIF 0
  • 23
    HERON CORPORATION
    00828750
    2nd Floor, 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (29 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

HERON PROPERTY CORPORATION LIMITED

Period: 1980-03-25 ~ now
Company number: 01487444
Registered name
HERON PROPERTY CORPORATION LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HERON PROPERTY CORPORATION LIMITED
    Info
    Registered number 01487444
    2nd Floor 24 Brook's Mews, Mayfair, London W1K 4EA
    PRIVATE LIMITED COMPANY incorporated on 1980-03-25 (46 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
  • HERON PROPERTY CORPORATION LIMITED
    S
    Registered number 01487444
    2nd Floor, 24 Brook's Mews, Mayfair, London, United Kingdom, W1K 4EA
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 8
  • 1
    ARRONA LIMITED
    - now 04739082
    NEWINCCO 262 LIMITED - 2003-06-26
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 2
    HERON (DEVONSHIRE HOUSE NO.2) LIMITED
    - now 03753778
    HERON (STONESTAPLE) LIMITED - 2001-01-11
    HERON CITY BERGAMO FINANCE LIMITED - 2000-12-12
    ACRE 275 LIMITED - 1999-07-16
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    HERON (DEVONSHIRE ROW NO.2) LIMITED
    - now 04117277
    HACKREMCO (NO.1755) LIMITED - 2000-12-18
    Heron House, 4 Bentinck Street, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 4
    HERON (STAPLE HALL NO.2) LIMITED
    04132077
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 5
    HERON (STONE HOUSE NO.2) LIMITED
    04132059
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 6
    HERON LAND HOLDINGS LIMITED
    - now 01009681
    HERON LONDON INVESTMENTS LIMITED
    - 2019-11-06 01009681
    HERON LONDON DEVELOPMENTS LIMITED - 2006-07-31
    HERON GARAGE PROPERTIES LIMITED - 1995-08-09
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 7
    HERON LONDON PROPERTIES LIMITED
    - now 03411722
    HERON CHESTERFIELD LIMITED - 1998-09-11
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 8
    HERON TREASURY SERVICES LIMITED
    - now 02191171
    TRUSHELFCO (NO. 1199) LIMITED - 1988-03-15
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.