logo
explain how to read the page

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 44
  • 1
    Davis, Norma Davidson
    It Consultant born in April 1953
    Individual (1 offspring)
    Officer
    2003-02-03 ~ 2008-07-23
    OF - Director → CIF 0
  • 2
    Bartlett, Stephen Christopher
    Financial Broker born in March 1962
    Individual (3 offsprings)
    Officer
    1996-07-15 ~ 2003-01-13
    OF - Director → CIF 0
  • 3
    Hoffman, John
    House Parent born in March 1958
    Individual (2 offsprings)
    Officer
    2001-12-10 ~ 2004-05-31
    OF - Director → CIF 0
    Hoffman, John
    Retured born in March 1958
    Individual (2 offsprings)
    2008-10-13 ~ 2014-06-27
    OF - Director → CIF 0
  • 4
    Greene, Diana May
    Actor born in November 1934
    Individual (1 offspring)
    Officer
    2001-07-02 ~ 2008-10-13
    OF - Director → CIF 0
    2012-04-01 ~ 2019-02-15
    OF - Director → CIF 0
  • 5
    Champness, Anne Rosemary
    Artists Agent born in June 1953
    Individual (2 offsprings)
    Officer
    1994-09-01 ~ 1996-09-15
    OF - Director → CIF 0
  • 6
    Macfarlane, Stewart Malcolm
    Individual (2 offsprings)
    Officer
    ~ 2001-02-14
    OF - Secretary → CIF 0
  • 7
    Strachan, Caroline Anne
    Housewife born in June 1957
    Individual (1 offspring)
    Officer
    ~ 1996-05-20
    OF - Director → CIF 0
  • 8
    Clark, Alyson
    Born in September 1958
    Individual (1 offspring)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 9
    Shaw, Graham
    Retired born in March 1944
    Individual (2 offsprings)
    Officer
    2001-05-08 ~ 2002-09-09
    OF - Director → CIF 0
    Shaw, Graham
    Retired
    Individual (2 offsprings)
    Officer
    2001-05-08 ~ 2002-04-14
    OF - Secretary → CIF 0
  • 10
    Richardson, Neil
    Operations Director born in April 1958
    Individual (1 offspring)
    Officer
    ~ 1995-10-04
    OF - Director → CIF 0
  • 11
    Dawson, Alison Christine
    Proposal Manager born in November 1950
    Individual (1 offspring)
    Officer
    2008-10-13 ~ 2023-09-25
    OF - Director → CIF 0
  • 12
    Bracken, Edward Thomas
    Hotel Owner born in October 1968
    Individual (10 offsprings)
    Officer
    2008-09-13 ~ 2014-06-26
    OF - Director → CIF 0
  • 13
    Harris, David Victor
    Heating Engineer born in March 1960
    Individual (1 offspring)
    Officer
    2008-05-19 ~ 2008-07-23
    OF - Director → CIF 0
  • 14
    Simpson, Graham John
    Marketing Consultant born in March 1950
    Individual (4 offsprings)
    Officer
    ~ 1996-06-07
    OF - Director → CIF 0
    Simpson, Graham John
    Managing Director born in March 1950
    Individual (4 offsprings)
    2008-10-28 ~ 2022-05-03
    OF - Director → CIF 0
  • 15
    Hillman, Alan Griffiths
    Retired born in June 1950
    Individual (2 offsprings)
    Officer
    2018-10-15 ~ 2021-09-13
    OF - Director → CIF 0
  • 16
    Zussman, Judy
    Born in December 1959
    Individual (1 offspring)
    Officer
    2017-12-16 ~ now
    OF - Director → CIF 0
    Zussman, Judy
    Office Manager born in December 1959
    Individual (1 offspring)
    2008-05-19 ~ 2008-07-23
    OF - Director → CIF 0
  • 17
    Dawson, Charles James
    Management Consultant born in March 1949
    Individual (1 offspring)
    Officer
    1996-01-29 ~ 2002-09-09
    OF - Director → CIF 0
  • 18
    Lewis, Graham Malcolm, Mr.
    Na born in May 1962
    Individual (2 offsprings)
    Officer
    2008-10-13 ~ 2014-06-30
    OF - Director → CIF 0
  • 19
    Rosenhead, Lindsay Margaret
    Design Consultant born in May 1934
    Individual (3 offsprings)
    Officer
    1996-12-09 ~ 1998-07-06
    OF - Director → CIF 0
  • 20
    Trounce, Sarah Margaret
    Retired born in December 1949
    Individual (1 offspring)
    Officer
    2018-10-15 ~ 2022-11-21
    OF - Director → CIF 0
  • 21
    Mcglynn, Malcolm Thomas Anthony
    Retired born in May 1950
    Individual (2 offsprings)
    Officer
    2008-09-15 ~ 2014-06-25
    OF - Director → CIF 0
  • 22
    Williams, Stuart John
    Pilot born in April 1978
    Individual (1 offspring)
    Officer
    2014-02-15 ~ 2015-08-30
    OF - Director → CIF 0
  • 23
    Trounce, Peter Joseph
    Market Development Advisor born in April 1948
    Individual (5 offsprings)
    Officer
    2012-07-09 ~ 2014-06-30
    OF - Director → CIF 0
  • 24
    Sullivan, Barry John
    Managing Director born in September 1943
    Individual (4 offsprings)
    Officer
    1994-09-21 ~ 2001-04-02
    OF - Director → CIF 0
    Sullivan, Barry John
    Director born in September 1943
    Individual (4 offsprings)
    2002-07-29 ~ 2003-06-09
    OF - Director → CIF 0
    Sullivan, Barry John
    England born in September 1943
    Individual (4 offsprings)
    2008-10-13 ~ 2014-06-27
    OF - Director → CIF 0
  • 25
    Osborne, Simon Kingsley
    Solicitor Of The Supreme Court born in January 1948
    Individual (50 offsprings)
    Officer
    2003-10-06 ~ 2008-10-13
    OF - Director → CIF 0
  • 26
    Robinson, Paul Thomas
    Director born in October 1965
    Individual (7 offsprings)
    Officer
    2021-06-05 ~ 2022-08-29
    OF - Director → CIF 0
  • 27
    Benedek Rhodes, Barbara Susan
    Born in September 1946
    Individual (3 offsprings)
    Officer
    2021-06-05 ~ now
    OF - Director → CIF 0
    Rhodes, Barbara Benedick
    Tv Consultant born in September 1946
    Individual (3 offsprings)
    Officer
    2008-10-13 ~ 2010-09-30
    OF - Director → CIF 0
  • 28
    Hebert, Martyn John
    Retired born in July 1946
    Individual (1 offspring)
    Officer
    2008-10-13 ~ 2010-10-31
    OF - Director → CIF 0
  • 29
    Bamford, Graham Edward
    Hotelier born in March 1952
    Individual (1 offspring)
    Officer
    2008-10-13 ~ 2012-06-01
    OF - Director → CIF 0
  • 30
    Rodziamko, Dimitri
    Business Director born in August 1961
    Individual (2 offsprings)
    Officer
    2008-10-13 ~ 2014-06-05
    OF - Director → CIF 0
  • 31
    Macrae, James Duncan
    Consultant born in September 1954
    Individual (1 offspring)
    Officer
    2004-02-09 ~ 2008-10-13
    OF - Director → CIF 0
    Macrae, James Duncan
    Risk Manager born in September 1954
    Individual (1 offspring)
    2017-12-16 ~ 2019-09-25
    OF - Director → CIF 0
  • 32
    Rhodes, Michael George
    Tv Executive born in August 1935
    Individual (1 offspring)
    Officer
    ~ 1997-09-16
    OF - Director → CIF 0
  • 33
    Westphal, Dankielson Andrade
    Director born in November 1978
    Individual (2 offsprings)
    Officer
    2012-04-01 ~ 2019-06-13
    OF - Director → CIF 0
  • 34
    Highton, Peter Howard
    Marketing Manager born in March 1948
    Individual (2 offsprings)
    Officer
    ~ 1992-09-10
    OF - Director → CIF 0
  • 35
    Jacks, Carolyn
    Born in May 1959
    Individual (3 offsprings)
    Officer
    2021-06-05 ~ now
    OF - Director → CIF 0
    Jacks, Carolyn
    Management Consultant born in May 1959
    Individual (3 offsprings)
    1996-12-09 ~ 2008-10-13
    OF - Director → CIF 0
    Jacks, Carolyn
    Individual (3 offsprings)
    Officer
    2001-02-14 ~ 2001-05-08
    OF - Secretary → CIF 0
  • 36
    Reynolds, Gwyneth Ann
    Housewife born in August 1943
    Individual (1 offspring)
    Officer
    ~ 1992-09-10
    OF - Director → CIF 0
  • 37
    Leopold, Duncan Adam
    Business Manager It born in May 1953
    Individual (5 offsprings)
    Officer
    1998-05-11 ~ 2005-01-31
    OF - Director → CIF 0
    Leopold, Duncan Adam
    Manager born in May 1953
    Individual (5 offsprings)
    2008-09-13 ~ 2014-06-28
    OF - Director → CIF 0
    Leopold, Duncan Adam
    Chief Operating Software Comp
    Individual (5 offsprings)
    Officer
    2002-04-15 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 38
    Pinkney, Elizabeth
    Company Administrator born in August 1950
    Individual (1 offspring)
    Officer
    ~ 1993-06-24
    OF - Director → CIF 0
  • 39
    Karonias, Nicolas Peter
    Individual (36 offsprings)
    Officer
    2009-03-24 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 40
    Ewbank, Christina Jane
    Marketing Director born in September 1957
    Individual (7 offsprings)
    Officer
    ~ 1994-12-23
    OF - Director → CIF 0
  • 41
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    HML COMPANY SECRETARIAL SERVICES LIMITED
    - 2022-04-13 07106746
    Christopher Wren Yard, 117 High Street, Croydon, Surrey
    Active Corporate (13 parents, 3950 offsprings)
    Officer
    2007-01-23 ~ 2009-03-24
    OF - Secretary → CIF 0
  • 42
    GRAHAM BARTHOLOMEW LIMITED
    - now 03125865
    ASHRIDGE LIMITED - 1996-02-16
    15, Penrhyn Road, Kingston Upon Thames, England
    Active Corporate (9 parents, 194 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Secretary → CIF 0
  • 43
    SHAW & COMPANY PROPERTY MANAGEMENT LIMITED
    SHAW PROPERTY MANAGEMENT LIMITED - now 02695854
    SMARTDIGIT LIMITED - 1992-04-08
    25-27 Kew Road, Richmond, Surrey
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2005-04-12 ~ 2006-10-01
    OF - Secretary → CIF 0
  • 44
    TAXABLE LTD
    TAXABLE LIMITED 05239792
    Unit 1 Hilfield Park, Hilfield Lane, Aldenham, Watford, Herts, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-11-09 ~ 2022-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

HERONS REACH RESIDENTS ASSOCIATION (ISLEWORTH) LIMITED

Period: 1987-01-12 ~ now
Company number: 02088534
Registered name
HERONS REACH RESIDENTS ASSOCIATION (ISLEWORTH) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
0 GBP2025-03-31
1,932 GBP2024-03-31
Debtors
914 GBP2025-03-31
52 GBP2024-03-31
Cash at bank and in hand
109,360 GBP2025-03-31
115,470 GBP2024-03-31
Current Assets
110,274 GBP2025-03-31
115,522 GBP2024-03-31
Net Current Assets/Liabilities
102,012 GBP2025-03-31
90,645 GBP2024-03-31
Total Assets Less Current Liabilities
102,012 GBP2025-03-31
92,577 GBP2024-03-31
Equity
Called up share capital
410 GBP2025-03-31
410 GBP2024-03-31
Other miscellaneous reserve
-35,670 GBP2025-03-31
-34,864 GBP2024-03-31
Retained earnings (accumulated losses)
137,272 GBP2025-03-31
127,031 GBP2024-03-31
Equity
102,012 GBP2025-03-31
92,577 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
9,660 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,660 GBP2025-03-31
7,728 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,932 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current
914 GBP2025-03-31
52 GBP2024-03-31

  • HERONS REACH RESIDENTS ASSOCIATION (ISLEWORTH) LIMITED
    Info
    Registered number 02088534
    15 Penrhyn Road Penrhyn Road, Kingston Upon Thames KT1 2BZ
    PRIVATE LIMITED COMPANY incorporated on 1987-01-12 (39 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.