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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, John Leslie
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 2
    Powell, Caroline Monique Natasha
    Born in November 1972
    Individual (6 offsprings)
    Officer
    2003-06-04 ~ 2022-06-27
    OF - Director → CIF 0
  • 3
    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
  • 4
    Horthy, Leonard Istvan
    Born in September 1961
    Individual (1 offspring)
    Officer
    (before 1991-07-01) ~ 1997-11-12
    OF - Director → CIF 0
  • 5
    Webb, Lucian Patrick
    Individual (1 offspring)
    Officer
    (before 1991-07-01) ~ 1992-01-31
    OF - Director → CIF 0
    Officer
    (before 1991-07-01) ~ 1992-01-31
    OF - Secretary → CIF 0
  • 6
    Sirett, Ronald Geoffrey
    Born in March 1933
    Individual (1 offspring)
    Officer
    1994-04-16 ~ 1998-01-01
    OF - Director → CIF 0
  • 7
    Eustace, Richard Michael
    Born in April 1971
    Individual (1 offspring)
    Officer
    2000-10-19 ~ 2002-07-31
    OF - Director → CIF 0
  • 8
    Honeybone, Howard Reginald
    Born in August 1911
    Individual (1 offspring)
    Officer
    (before 1991-07-01) ~ 1997-08-31
    OF - Director → CIF 0
  • 9
    Khara, Saleena Nathalya
    Born in March 1970
    Individual (1 offspring)
    Officer
    2004-05-30 ~ 2007-04-05
    OF - Director → CIF 0
  • 10
    Khara, Gurpal
    Born in August 1933
    Individual (1 offspring)
    Officer
    1998-07-14 ~ 2004-04-15
    OF - Director → CIF 0
  • 11
    Little, David
    Born in August 1954
    Individual (1 offspring)
    Officer
    (before 1991-07-01) ~ 1991-01-01
    OF - Director → CIF 0
  • 12
    Neal, Kenny
    Born in January 1985
    Individual (1 offspring)
    Officer
    2018-02-25 ~ now
    OF - Director → CIF 0
  • 13
    Murrihy, Yvonne Mary Louise
    Born in August 1961
    Individual (1 offspring)
    Officer
    2018-02-25 ~ now
    OF - Director → CIF 0
  • 14
    Facer, Ann
    Born in December 1946
    Individual (1 offspring)
    Officer
    1997-11-12 ~ 2017-10-30
    OF - Director → CIF 0
  • 15
    Sirett, Nicholas Hector
    Born in September 1968
    Individual (1 offspring)
    Officer
    (before 1991-07-01) ~ 1994-04-16
    OF - Director → CIF 0
  • 16
    Mercer, Catherine Julie
    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
  • 17
    Bickle, Robert John Gregory
    Born in December 1941
    Individual (1 offspring)
    Officer
    (before 1991-07-01) ~ 1999-07-16
    OF - Director → 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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.