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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 23
  • 1
    Davison, Linda Mary
    Born in December 1947
    Individual (1 offspring)
    Officer
    1999-03-31 ~ 1999-07-29
    OF - Director → CIF 0
  • 2
    Eke, Peter Malcolm
    Individual (1 offspring)
    Officer
    1996-10-11 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 3
    Humphreys, Lesley Jane
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2006-12-21 ~ 2022-04-13
    OF - Director → CIF 0
    Mrs Lesley Jane Humphreys
    Born in May 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-12
    PE - Has significant influence or controlCIF 0
  • 4
    Mckenchnie, Mary
    Born in December 1934
    Individual (1 offspring)
    Officer
    1992-12-28 ~ 1993-10-23
    OF - Director → CIF 0
  • 5
    Bartch, Jamie Luke
    Born in October 1994
    Individual (4 offsprings)
    Officer
    2021-03-19 ~ 2025-12-22
    OF - Director → CIF 0
  • 6
    Porter, Nancy Beatrice
    Born in March 1967
    Individual (1 offspring)
    Officer
    2004-06-01 ~ 2019-04-15
    OF - Director → CIF 0
    Ms Nancy Beatrice Porter
    Born in March 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-09-30
    PE - Has significant influence or controlCIF 0
  • 7
    Eason, Margaret Jane
    Born in December 1947
    Individual (1 offspring)
    Officer
    1993-10-23 ~ 1999-03-31
    OF - Director → CIF 0
    Eason, Margaret Jane
    Individual (1 offspring)
    Officer
    1999-03-31 ~ 2001-02-13
    OF - Secretary → CIF 0
  • 8
    Batchelor, John Geoffrey
    Born in December 1959
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2026-02-26
    OF - Director → CIF 0
    Batchelor, John Geoffrey
    Individual (1 offspring)
    Officer
    2021-01-29 ~ 2023-05-16
    OF - Secretary → CIF 0
    Mr John Geoffrey Batchelor
    Born in December 1959
    Individual (1 offspring)
    Person with significant control
    2022-04-13 ~ 2026-02-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Mc Kechnie, Mary Graham
    Born in December 1934
    Individual (1 offspring)
    Officer
    1999-07-29 ~ 2002-01-01
    OF - Director → CIF 0
  • 10
    Hewitt, Alison Lesley Betty
    Born in March 1954
    Individual (2 offsprings)
    Officer
    2003-03-12 ~ 2019-06-28
    OF - Director → CIF 0
    Ms Alison Hewitt
    Born in March 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-28
    PE - Has significant influence or controlCIF 0
  • 11
    Glynn, Richard William
    Born in March 1960
    Individual (2 offsprings)
    Officer
    2003-03-12 ~ 2006-12-20
    OF - Director → CIF 0
    Glynn, Richard William
    Individual (2 offsprings)
    Officer
    2003-02-04 ~ 2006-12-20
    OF - Secretary → CIF 0
  • 12
    Bell, Michael
    Born in August 1960
    Individual (2 offsprings)
    Officer
    2004-09-21 ~ 2016-12-31
    OF - Director → CIF 0
  • 13
    Sowerby, Clare Elizabeth
    Born in March 1963
    Individual (1 offspring)
    Officer
    2021-04-26 ~ now
    OF - Director → CIF 0
    Sowerby, Clare Elizabeth
    Individual (1 offspring)
    Officer
    2023-05-16 ~ now
    OF - Secretary → CIF 0
    Sowerby, Clare Elizabetg
    Individual (1 offspring)
    Officer
    2023-05-15 ~ 2023-05-15
    OF - Secretary → CIF 0
    Mrs Clare Elizabeth Sowerby
    Born in March 1963
    Individual (1 offspring)
    Person with significant control
    2026-03-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 14
    Lloyd, Christopher Philip
    Individual (1 offspring)
    Officer
    1993-10-23 ~ 1996-10-11
    OF - Secretary → CIF 0
  • 15
    Mackenzie, Robyn Jennifer
    Born in December 1992
    Individual (3 offsprings)
    Officer
    2019-06-28 ~ 2021-03-05
    OF - Director → CIF 0
  • 16
    Fisher, Clare Louise
    Individual (1 offspring)
    Officer
    2001-02-13 ~ 2001-08-02
    OF - Secretary → CIF 0
  • 17
    Blueman, Jaimie Johanna
    Individual (1 offspring)
    Officer
    2001-07-01 ~ 2003-01-25
    OF - Secretary → CIF 0
  • 18
    Nelson, Claire Margaret
    Individual (1 offspring)
    Officer
    (before 1991-06-07) ~ 1963-10-23
    OF - Secretary → CIF 0
  • 19
    Diack, Gordon Allan Maxwell, Dr
    Born in May 1952
    Individual (2 offsprings)
    Officer
    (before 1991-06-07) ~ 1993-06-14
    OF - Director → CIF 0
  • 20
    Allinson, Peter Anthony
    Born in March 1958
    Individual (1 offspring)
    Officer
    2002-02-14 ~ 2004-02-08
    OF - Director → CIF 0
  • 21
    Burton, Carl David
    Born in May 1981
    Individual (1 offspring)
    Officer
    2025-12-21 ~ now
    OF - Director → CIF 0
  • 22
    Bonnie, Virginie Caroline
    Born in January 1975
    Individual (1 offspring)
    Officer
    2003-03-12 ~ 2005-05-15
    OF - Director → CIF 0
  • 23
    Hedley, Hilda Robertson
    Born in March 1948
    Individual (2 offsprings)
    Officer
    2003-03-12 ~ 2022-04-13
    OF - Director → CIF 0
    Hedley, Hilda Robertson
    Individual (2 offsprings)
    Officer
    2006-12-21 ~ 2022-04-13
    OF - Secretary → CIF 0
    Mrs Hilda Robertson Hedley
    Born in March 1948
    Individual (2 offsprings)
    Person with significant control
    2017-01-01 ~ 2022-04-13
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HERONPEAK DEVELOPMENTS LIMITED

Period: 1984-11-06 ~ now
Company number: 01861376
Registered name
HERONPEAK DEVELOPMENTS LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
3,524 GBP2024-09-30
3,998 GBP2023-09-30
Creditors
Amounts falling due within one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Current Assets/Liabilities
3,524 GBP2024-09-30
3,998 GBP2023-09-30
Total Assets Less Current Liabilities
3,524 GBP2024-09-30
3,998 GBP2023-09-30
Creditors
Amounts falling due after one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Assets/Liabilities
3,524 GBP2024-09-30
3,998 GBP2023-09-30
Equity
3,524 GBP2024-09-30
3,998 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30

  • HERONPEAK DEVELOPMENTS LIMITED
    Info
    Registered number 01861376
    77 Stanhope Road South, Darlington, County Durham DL3 7SF
    PRIVATE LIMITED COMPANY incorporated on 1984-11-06 (41 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-07
    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.