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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 3
  • 1
    Mrs Ena Bodin Saphir
    Born in May 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bodin, Ena
    Born in May 1947
    Individual (4 offsprings)
    Officer
    (before 1992-09-29) ~ now
    OF - Director → CIF 0
  • 3
    Saphir, Nicholas Peter George
    Born in November 1944
    Individual (20 offsprings)
    Officer
    (before 1992-09-29) ~ now
    OF - Director → CIF 0
    Saphir, Nicholas Peter George
    Individual (20 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mr Nicholas Peter George Saphir
    Born in November 1944
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HERONDEN HOLDINGS LIMITED

Period: 1989-11-20 ~ now
Company number: 02427635
Registered names
HERONDEN HOLDINGS LIMITED - now
DEEPROSE LIMITED - 1989-11-20
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
75 GBP2024-03-31
75 GBP2023-03-31
Debtors
77 GBP2024-03-31
77 GBP2023-03-31
Net Current Assets/Liabilities
77 GBP2024-03-31
77 GBP2023-03-31
Net Assets/Liabilities
152 GBP2024-03-31
152 GBP2023-03-31
Equity
Called up share capital
152 GBP2024-03-31
152 GBP2023-03-31
Equity
152 GBP2024-03-31
152 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Other Debtors
77 GBP2024-03-31
77 GBP2023-03-31

  • HERONDEN HOLDINGS LIMITED
    Info
    DEEPROSE LIMITED - 1989-11-20
    Registered number 02427635
    Combe Manor Farm, Coombe Lane, Wadhurst, East Sussex TN5 6NU
    PRIVATE LIMITED COMPANY incorporated on 1989-09-29 (36 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.