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

HERONPEAK DEVELOPMENTS LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
3,998 GBP2023-09-30
2,914 GBP2022-09-30
Creditors
Amounts falling due within one year
0 GBP2023-09-30
-240 GBP2022-09-30
Net Current Assets/Liabilities
3,998 GBP2023-09-30
2,674 GBP2022-09-30
Total Assets Less Current Liabilities
3,998 GBP2023-09-30
2,674 GBP2022-09-30
Creditors
Amounts falling due after one year
0 GBP2023-09-30
0 GBP2022-09-30
Net Assets/Liabilities
3,998 GBP2023-09-30
2,674 GBP2022-09-30
Equity
3,998 GBP2023-09-30
2,674 GBP2022-09-30
Average Number of Employees
42022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
  • HERONPEAK DEVELOPMENTS LIMITED
    Info
    Registered number 01861376
    77 Stanhope Road South, Darlington, County Durham DL3 7SF
    Private Limited Company incorporated on 1984-11-06 (40 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.