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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 39
  • 1
    Carter, Annabel Mary
    Born in September 1956
    Individual (5 offsprings)
    Officer
    1991-11-15 ~ 2001-11-20
    OF - Director → CIF 0
  • 2
    Lloyd, Alan Harry
    Born in July 1932
    Individual (1 offspring)
    Officer
    1991-11-15 ~ 1997-09-18
    OF - Director → CIF 0
  • 3
    Unsworth, Maureen
    Born in July 1937
    Individual (1 offspring)
    Officer
    2001-11-11 ~ 2021-09-28
    OF - Director → CIF 0
  • 4
    Durie, Hilary
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2012-10-18
    OF - Secretary → CIF 0
  • 5
    Chatburn, John Richard
    Born in May 1940
    Individual (4 offsprings)
    Officer
    1991-11-15 ~ 2001-09-20
    OF - Director → CIF 0
  • 6
    Carney, Maria Norma
    Born in September 1948
    Individual (1 offspring)
    Officer
    2018-08-06 ~ 2021-07-12
    OF - Director → CIF 0
  • 7
    Pearson, Elaine Janet, Dr
    Born in February 1960
    Individual (1 offspring)
    Officer
    1991-11-15 ~ 2000-10-27
    OF - Director → CIF 0
  • 8
    Yates, Jean
    Born in March 1951
    Individual (3 offsprings)
    Officer
    2007-06-08 ~ 2009-06-26
    OF - Director → CIF 0
  • 9
    Caton, Jeremy John Edward, Mr.
    Retired born in February 1946
    Individual (1 offspring)
    Officer
    2009-06-26 ~ 2025-01-04
    OF - Director → CIF 0
  • 10
    Wilson, Colin Hartley
    Born in November 1930
    Individual (1 offspring)
    Officer
    2000-10-08 ~ 2006-10-24
    OF - Director → CIF 0
  • 11
    Halliwell, Tony
    Born in December 1954
    Individual (1 offspring)
    Officer
    1992-01-25 ~ 2015-06-26
    OF - Director → CIF 0
  • 12
    Knox, Douglas Leslie, Mr.
    Born in June 1931
    Individual (2 offsprings)
    Officer
    2006-06-30 ~ 2017-06-23
    OF - Director → CIF 0
  • 13
    Beeston, Ian Colin
    Born in October 1950
    Individual (1 offspring)
    Officer
    2019-08-30 ~ now
    OF - Director → CIF 0
    2009-06-26 ~ 2018-08-07
    OF - Director → CIF 0
  • 14
    Carney, John, Mr.
    Born in September 1944
    Individual (1 offspring)
    Officer
    2001-11-11 ~ 2017-10-07
    OF - Director → CIF 0
  • 15
    Smith, George Edward Bryan
    Born in May 1937
    Individual (1 offspring)
    Officer
    1991-11-15 ~ 2001-12-31
    OF - Director → CIF 0
  • 16
    Sisson, Robin Jeffrey
    Born in April 1948
    Individual (17 offsprings)
    Officer
    (before 1991-10-11) ~ 1991-11-15
    OF - Director → CIF 0
  • 17
    Jones, Edgar Alan
    Born in March 1944
    Individual (1 offspring)
    Officer
    2014-07-04 ~ 2020-06-29
    OF - Director → CIF 0
  • 18
    Carter, James Francis
    Individual (62 offsprings)
    Officer
    1991-11-15 ~ 2001-11-11
    OF - Secretary → CIF 0
  • 19
    Mayer, Errol Dudley
    Individual (53 offsprings)
    Officer
    2001-11-11 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 20
    Boulton, Derek
    Born in June 1944
    Individual (1 offspring)
    Officer
    2013-06-28 ~ 2026-04-12
    OF - Director → CIF 0
  • 21
    Faulkner, Pauline
    Born in March 1944
    Individual (1 offspring)
    Officer
    2013-06-28 ~ 2015-06-26
    OF - Director → CIF 0
  • 22
    Sisson, Ian Malcolm
    Born in April 1945
    Individual (16 offsprings)
    Officer
    (before 1991-10-11) ~ 1991-11-15
    OF - Director → CIF 0
  • 23
    Stockwell, David
    Born in February 1947
    Individual (1 offspring)
    Officer
    2001-11-11 ~ 2003-07-31
    OF - Director → CIF 0
  • 24
    Denby, Vivien
    Individual (16 offsprings)
    Officer
    2025-05-21 ~ now
    OF - Secretary → CIF 0
  • 25
    Unwin, Grace Dixon
    Born in May 1919
    Individual (1 offspring)
    Officer
    1992-01-25 ~ 1995-10-25
    OF - Director → CIF 0
  • 26
    Knox, Christine Mary
    Born in April 1940
    Individual (1 offspring)
    Officer
    2017-06-23 ~ 2021-07-12
    OF - Director → CIF 0
  • 27
    Chester, Robert Andrew
    Born in February 1950
    Individual (1 offspring)
    Officer
    2016-06-17 ~ 2022-04-04
    OF - Director → CIF 0
  • 28
    Mason, Allan John
    Born in May 1953
    Individual (1 offspring)
    Officer
    2003-09-21 ~ 2005-07-01
    OF - Director → CIF 0
  • 29
    Sisson, Ann
    Individual (1 offspring)
    Officer
    (before 1991-10-11) ~ 1991-11-15
    OF - Secretary → CIF 0
  • 30
    Unwin, Donald Frederick
    Born in May 1922
    Individual (1 offspring)
    Officer
    1992-01-25 ~ 2001-10-31
    OF - Director → CIF 0
  • 31
    Hamer, Harry
    Born in August 1929
    Individual (2 offsprings)
    Officer
    1991-11-15 ~ 2003-02-28
    OF - Director → CIF 0
  • 32
    Leese, Idwal Ronald
    Born in July 1938
    Individual (1 offspring)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 33
    Abbit, Anthony James
    Born in June 1954
    Individual (2 offsprings)
    Officer
    1991-11-15 ~ 1998-11-23
    OF - Director → CIF 0
  • 34
    Edwards, William Arnold
    Born in November 1942
    Individual (1 offspring)
    Officer
    1991-11-15 ~ 2001-11-02
    OF - Director → CIF 0
  • 35
    Postlethwaite, Terence Henry, Mr.
    Born in March 1947
    Individual (2 offsprings)
    Officer
    2009-06-26 ~ 2012-10-18
    OF - Director → CIF 0
    2012-10-18 ~ 2017-06-23
    OF - Director → CIF 0
  • 36
    Salisbury, Anne
    Born in April 1941
    Individual (1 offspring)
    Officer
    2019-08-30 ~ now
    OF - Director → CIF 0
  • 37
    Murray, June Ann
    Born in June 1938
    Individual (1 offspring)
    Officer
    1991-11-15 ~ 2002-10-07
    OF - Director → CIF 0
  • 38
    Reid, Janet, Mrs.
    Born in March 1945
    Individual (1 offspring)
    Officer
    2001-10-07 ~ now
    OF - Director → CIF 0
  • 39
    Fenwick, Robert Winston, Mr.
    Born in December 1939
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2012-06-29
    OF - Director → CIF 0
parent relation
Company in focus

HERONS NEST MANAGEMENT COMPANY LIMITED

Period: 1989-02-03 ~ now
Company number: 02343060
Registered name
HERONS NEST MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
24,126 GBP2024-12-31
25,285 GBP2023-12-31
Creditors
Current
-3,075 GBP2024-12-31
-5,992 GBP2023-12-31
Net Current Assets/Liabilities
24,689 GBP2024-12-31
22,025 GBP2023-12-31
Total Assets Less Current Liabilities
24,689 GBP2024-12-31
22,025 GBP2023-12-31
Accrued Liabilities/Deferred Income
-570 GBP2024-12-31
-428 GBP2023-12-31
Net Assets/Liabilities
24,119 GBP2024-12-31
21,597 GBP2023-12-31
Equity
24,119 GBP2024-12-31
21,597 GBP2023-12-31

  • HERONS NEST MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02343060
    C/o Parkinson Property Third Floor Reception Office, Bridge Square Apartments, Lancaster LA1 1BB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1989-02-03 (37 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    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.