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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 4
  • 1
    Manning, James Eric
    Individual (28 offsprings)
    Officer
    icon of calendar 2018-03-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Ronson, Gerald Maurice, Sir
    Born in May 1939
    Individual (139 offsprings)
    Officer
    icon of calendar 1992-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Sutton, Joe
    Born in February 1961
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-12-19 ~ now
    OF - Director → CIF 0
  • 4
    icon of address2nd Floor, 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Howson, Roger Clive
    Company Director born in March 1943
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 2
    Goldstein, Jonathan Simon
    Solicitor born in March 1966
    Individual (125 offsprings)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    OF - Director → CIF 0
  • 3
    Sellars, Paul
    Accountant born in February 1954
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1994-04-29
    OF - Director → CIF 0
  • 4
    Burnie, Andrew William
    Surveyor born in April 1955
    Individual
    Officer
    icon of calendar ~ 2015-04-30
    OF - Director → CIF 0
  • 5
    Kitchen, Daniel John
    Company Director born in April 1952
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2008-02-11
    OF - Director → CIF 0
  • 6
    Brown, Steven Andrew
    Individual (35 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2000-08-08
    OF - Secretary → CIF 0
  • 7
    Goldman, Alan Irving
    Company Director born in December 1943
    Individual (35 offsprings)
    Officer
    icon of calendar ~ 2003-12-31
    OF - Director → CIF 0
  • 8
    Gibson, James Ernest
    Chartered Accountant born in July 1960
    Individual (49 offsprings)
    Officer
    icon of calendar 1993-04-13 ~ 1994-09-09
    OF - Director → CIF 0
  • 9
    Fenchelle, Mark Stephen
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-09-27 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 10
    Parsons, Neil
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-08 ~ 1996-09-27
    OF - Secretary → CIF 0
  • 11
    Zeltser, Lionel Harvey
    Chartered Accountant born in August 1962
    Individual (53 offsprings)
    Officer
    icon of calendar 2004-06-28 ~ 2018-03-30
    OF - Director → CIF 0
    Zeltser, Lionel Harvey
    Individual (53 offsprings)
    Officer
    icon of calendar 2002-05-15 ~ 2018-03-30
    OF - Secretary → CIF 0
  • 12
    Marx, Michael Henry
    Co Director born in June 1947
    Individual (38 offsprings)
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 13
    Samson, Daniel Simon
    Solicitor born in February 1980
    Individual (49 offsprings)
    Officer
    icon of calendar 2013-12-31 ~ 2016-11-30
    OF - Director → CIF 0
  • 14
    Woolley, Peter Thomas Griffith
    Company Director born in March 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-11-25 ~ 2018-12-19
    OF - Director → CIF 0
  • 15
    Moniz, Christopher Mario
    Certified Accountant born in July 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-16 ~ 2014-01-24
    OF - Director → CIF 0
  • 16
    Morton, Christopher John
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-08 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 17
    Hampton, Sarah Isabel
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-03-31
    OF - Secretary → CIF 0
  • 18
    James, John Trevor
    Technical Director born in October 1943
    Individual
    Officer
    icon of calendar ~ 1994-06-20
    OF - Director → CIF 0
  • 19
    Wellsman, Martin Geoffrey
    Chartered Surveyor born in May 1954
    Individual
    Officer
    icon of calendar 1995-01-20 ~ 1999-02-19
    OF - Director → CIF 0
parent relation
Company in focus

HERON PROPERTY CORPORATION LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HERON PROPERTY CORPORATION LIMITED
    Info
    Registered number 01487444
    icon of address2nd Floor 24 Brook's Mews, Mayfair, London W1K 4EA
    PRIVATE LIMITED COMPANY incorporated on 1980-03-25 (45 years 9 months). 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
    icon of address2nd 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
Active 8
  • 1
    NEWINCCO 262 LIMITED - 2003-06-26
    icon of address2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 2
    HERON CITY BERGAMO FINANCE LIMITED - 2000-12-12
    HERON (STONESTAPLE) LIMITED - 2001-01-11
    ACRE 275 LIMITED - 1999-07-16
    icon of address2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    HACKREMCO (NO.1755) LIMITED - 2000-12-18
    icon of addressHeron House, 4 Bentinck Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of address2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 5
    icon of address2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 6
    HERON LONDON INVESTMENTS LIMITED - 2019-11-06
    HERON LONDON DEVELOPMENTS LIMITED - 2006-07-31
    HERON GARAGE PROPERTIES LIMITED - 1995-08-09
    icon of address2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 7
    HERON CHESTERFIELD LIMITED - 1998-09-11
    icon of address2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 8
    TRUSHELFCO (NO. 1199) LIMITED - 1988-03-15
    icon of address2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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