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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 8
  • 1
    Moore, Derek John
    It Consultant born in March 1962
    Individual (2 offsprings)
    Officer
    1998-01-04 ~ 2000-04-27
    OF - Director → CIF 0
    Moore, Derek John
    Individual (2 offsprings)
    Officer
    1998-01-04 ~ 2000-04-27
    OF - Secretary → CIF 0
  • 2
    Peck, Andrew Jonathan
    Solicitor born in October 1958
    Individual (10 offsprings)
    Officer
    1986-06-13 ~ 1986-07-03
    OF - Director → CIF 0
    Peck, Andrew Jonathan
    Individual (10 offsprings)
    Officer
    1986-06-13 ~ 1986-07-03
    OF - Secretary → CIF 0
  • 3
    Fisher, Charles Edward John
    Born in May 1974
    Individual (3 offsprings)
    Officer
    2005-01-31 ~ now
    OF - Director → CIF 0
    Fisher, Charles Edward John
    Individual (3 offsprings)
    Officer
    2005-01-31 ~ now
    OF - Secretary → CIF 0
    Mr Charles Edward John Fisher
    Born in May 1974
    Individual (3 offsprings)
    Person with significant control
    2017-06-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Morris, David Scott
    Solicitor born in December 1940
    Individual (8 offsprings)
    Officer
    1986-06-13 ~ 1998-05-27
    OF - Director → CIF 0
  • 5
    Fisher, Carla Mary
    Born in July 1974
    Individual (3 offsprings)
    Officer
    2007-04-30 ~ now
    OF - Director → CIF 0
    Mrs Carla Mary Fisher
    Born in July 1974
    Individual (3 offsprings)
    Person with significant control
    2017-06-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Mawson, Gregory Mark
    Manager born in October 1958
    Individual (1 offspring)
    Officer
    1986-06-13 ~ 2000-08-10
    OF - Director → CIF 0
  • 7
    Pellett, Mark Edward
    Project Manager born in August 1960
    Individual (1 offspring)
    Officer
    2000-04-27 ~ 2005-01-31
    OF - Director → CIF 0
    Pellett, Mark Edward
    Individual (1 offspring)
    Officer
    2000-04-27 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 8
    Mawson, Catherine Jane
    Non Trading Company born in December 1961
    Individual (2 offsprings)
    Officer
    2000-08-10 ~ 2007-04-30
    OF - Director → CIF 0
parent relation
Company in focus

HERONAIM LIMITED

Company number: 01922137
This page is about company number 01922137, under which the name HERONAIM LIMITED have been registered since 1985-06-13.
Registered name
HERONAIM LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • HERONAIM LIMITED
    Info
    Registered number 01922137
    Wood Farm Wootton Green, Wootton, Bedford MK43 9EF
    PRIVATE LIMITED COMPANY incorporated on 1985-06-13 (40 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.