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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 15
  • 1
    Vallance, Neil
    Director born in July 1963
    Individual (1 offspring)
    Officer
    2019-09-09 ~ 2025-09-11
    OF - Director → CIF 0
  • 2
    Pithers, Ann
    Born in June 1945
    Individual (1 offspring)
    Officer
    2025-09-11 ~ now
    OF - Director → CIF 0
    Pithers, Ann
    Director born in June 1945
    Individual (1 offspring)
    2017-11-14 ~ 2019-09-09
    OF - Director → CIF 0
    Pithers, Ann
    Individual (1 offspring)
    Officer
    2019-09-09 ~ 2025-09-11
    OF - Secretary → CIF 0
  • 3
    Rogers, Kevin
    Individual (1 offspring)
    Officer
    2017-11-14 ~ 2018-12-01
    OF - Secretary → CIF 0
  • 4
    Adams, Margaret Joan
    Born in September 1933
    Individual (1 offspring)
    Officer
    (before 1991-09-17) ~ 1992-12-01
    OF - Director → CIF 0
  • 5
    Owen, Christopher Mark
    Born in March 1973
    Individual (1 offspring)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Hawthorne, Raymond
    Born in January 1920
    Individual (3 offsprings)
    Officer
    (before 1991-09-17) ~ 1998-04-30
    OF - Director → CIF 0
    1998-04-30 ~ 2002-12-30
    OF - Director → CIF 0
  • 7
    Coyle, Amrit
    Individual (1 offspring)
    Officer
    2015-08-01 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 8
    Kumar, Arwin
    Individual (1 offspring)
    Officer
    2025-09-11 ~ now
    OF - Secretary → CIF 0
  • 9
    Owen, Alison
    Born in December 1978
    Individual (1 offspring)
    Officer
    2006-04-11 ~ 2007-04-19
    OF - Director → CIF 0
    Owen, Alison
    Individual (1 offspring)
    Officer
    2006-04-11 ~ 2007-04-19
    OF - Secretary → CIF 0
  • 10
    Kelleher, Gary
    Born in June 1962
    Individual (1 offspring)
    Officer
    2007-05-09 ~ 2020-10-31
    OF - Director → CIF 0
    Mr Gary Kelleher
    Born in June 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-09-15
    PE - Has significant influence or controlCIF 0
  • 11
    Chambers, Iris Muriel
    Born in May 1930
    Individual (1 offspring)
    Officer
    1992-12-01 ~ 2006-04-11
    OF - Director → CIF 0
    Chambers, Iris Muriel
    Individual (1 offspring)
    Officer
    1995-11-10 ~ 2006-04-11
    OF - Secretary → CIF 0
  • 12
    Owen, Madelaine
    Individual (1 offspring)
    Officer
    2007-04-19 ~ 2015-08-01
    OF - Secretary → CIF 0
  • 13
    Webb, Robert William James
    Born in February 1920
    Individual (1 offspring)
    Officer
    (before 1991-09-17) ~ 1992-09-01
    OF - Director → CIF 0
  • 14
    Jones, Margaret
    Born in July 1919
    Individual (1 offspring)
    Officer
    (before 1991-09-17) ~ 1995-11-10
    OF - Director → CIF 0
    Jones, Margaret
    Individual (1 offspring)
    Officer
    (before 1991-09-17) ~ 1995-11-10
    OF - Secretary → CIF 0
  • 15
    Perry, Roy
    Born in June 1931
    Individual (1 offspring)
    Officer
    2002-12-30 ~ 2007-05-11
    OF - Director → CIF 0
    2015-08-01 ~ 2015-09-15
    OF - Director → CIF 0
parent relation
Company in focus

HERON HOUSE MANAGEMENT LIMITED

Period: 1981-03-12 ~ now
Company number: 01550606
Registered name
HERON HOUSE MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
2,100 GBP2025-04-30
140 GBP2024-04-30
Cash at bank and in hand
12,346 GBP2025-04-30
10,059 GBP2024-04-30
Current Assets
14,446 GBP2025-04-30
10,199 GBP2024-04-30
Creditors
Current
680 GBP2025-04-30
680 GBP2024-04-30
Net Current Assets/Liabilities
13,766 GBP2025-04-30
9,519 GBP2024-04-30
Total Assets Less Current Liabilities
13,766 GBP2025-04-30
9,519 GBP2024-04-30
Equity
Retained earnings (accumulated losses)
4,516 GBP2025-04-30
2,269 GBP2024-04-30
Equity
13,766 GBP2025-04-30
9,519 GBP2024-04-30
Average Number of Employees
32024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Trade Debtors/Trade Receivables
Current
2,100 GBP2025-04-30
140 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
80 GBP2025-04-30
80 GBP2024-04-30
Accrued Liabilities
Current
600 GBP2025-04-30
600 GBP2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
4,247 GBP2024-05-01 ~ 2025-04-30
Profit/Loss
4,247 GBP2024-05-01 ~ 2025-04-30

  • HERON HOUSE MANAGEMENT LIMITED
    Info
    Registered number 01550606
    135 Binley Road, Coventry CV3 1HX
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1981-03-12 (45 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    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.