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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
    Facer, Ann
    Retired born in December 1946
    Individual (1 offspring)
    Officer
    1997-11-12 ~ 2017-10-30
    OF - Director → CIF 0
  • 2
    Horthy, Leonard Istvan
    Computer Professional born in September 1961
    Individual (1 offspring)
    Officer
    ~ 1997-11-12
    OF - Director → CIF 0
  • 3
    Sirett, Nicholas Hector
    Hairdresser born in September 1968
    Individual (1 offspring)
    Officer
    ~ 1994-04-16
    OF - Director → CIF 0
  • 4
    Little, David
    Printer born in August 1954
    Individual (1 offspring)
    Officer
    ~ 1991-01-01
    OF - Director → CIF 0
  • 5
    Murrihy, Yvonne Mary Louise
    Born in August 1961
    Individual (1 offspring)
    Officer
    2018-02-25 ~ now
    OF - Director → CIF 0
  • 6
    Khara, Gurpal
    Retired born in August 1933
    Individual (1 offspring)
    Officer
    1998-07-14 ~ 2004-04-15
    OF - Director → CIF 0
  • 7
    Facer, John Leslie
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 8
    Khara, Saleena Nathalya
    Designer born in March 1970
    Individual (1 offspring)
    Officer
    2004-05-30 ~ 2007-04-05
    OF - Director → CIF 0
  • 9
    Powell, Caroline Monique Natasha
    Estate Agent born in November 1972
    Individual (6 offsprings)
    Officer
    2003-06-04 ~ 2022-06-27
    OF - Director → CIF 0
  • 10
    Honeybone, Howard Reginald
    Retired born in August 1911
    Individual (1 offspring)
    Officer
    ~ 1997-08-31
    OF - Director → CIF 0
  • 11
    Webb, Lucian Patrick
    Partner Gem Merchant
    Individual (1 offspring)
    Officer
    ~ 1992-01-31
    OF - Director → CIF 0
    Webb, Lucian Patrick
    Individual (1 offspring)
    Officer
    ~ 1992-01-31
    OF - Secretary → CIF 0
  • 12
    Neal, Kenny
    Born in January 1985
    Individual (1 offspring)
    Officer
    2018-02-25 ~ now
    OF - Director → CIF 0
  • 13
    Eustace, Richard Michael
    Airline Res born in April 1971
    Individual (1 offspring)
    Officer
    2000-10-19 ~ 2002-07-31
    OF - Director → CIF 0
  • 14
    Mercer, Catherine Julie
    Personnel Manager born in January 1956
    Individual (1 offspring)
    Officer
    1992-01-31 ~ 2000-10-19
    OF - Director → CIF 0
    Mercer, Catherine Julie
    Individual (1 offspring)
    Officer
    1992-01-31 ~ 1998-08-08
    OF - Secretary → CIF 0
  • 15
    Bickle, Robert John Gregory
    Accountant born in December 1941
    Individual (1 offspring)
    Officer
    ~ 1999-07-16
    OF - Director → CIF 0
  • 16
    Sirett, Ronald Geoffrey
    Retired born in March 1933
    Individual (1 offspring)
    Officer
    1994-04-16 ~ 1998-01-01
    OF - Director → CIF 0
  • 17
    Davern, Fergal Gerard
    Individual (1 offspring)
    Officer
    2022-06-28 ~ now
    OF - Secretary → CIF 0
    2017-12-01 ~ 2022-04-21
    OF - Secretary → CIF 0
parent relation
Company in focus

HERONSFIELD HOUSE LIMITED

Period: 1981-01-29 ~ now
Company number: 01542375
Registered name
HERONSFIELD HOUSE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average number of employees in administration and support functions
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31

  • HERONSFIELD HOUSE LIMITED
    Info
    Registered number 01542375
    Heronsfield, Old Shire Lane, Chorleywood, Hertfordshire WD3 5PW
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1981-01-29 (45 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    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.