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 2
Ceased 10
  • 1
    Hodgson, David William
    Accountant born in June 1965
    Individual
    Officer
    1996-12-11 ~ 2010-03-12
    OF - Director → CIF 0
    Hodgson, David William
    Accountant
    Individual
    Officer
    1995-04-24 ~ 2010-03-12
    OF - Secretary → CIF 0
  • 2
    Waygood-west, Kevin
    Dealer Principal
    Individual
    Officer
    1991-05-01 ~ 1993-11-05
    OF - Director → CIF 0
    Waygood-west, Kevin
    Individual
    Officer
    ~ 1993-11-05
    OF - Secretary → CIF 0
  • 3
    Theobald, Veronica Jane Knill
    Ng23 7nt
    Individual (3 offsprings)
    Officer
    1993-11-05 ~ 1995-04-24
    OF - Secretary → CIF 0
  • 4
    Gregory, Robert
    Motor Dealer born in June 1953
    Individual
    Officer
    1995-04-24 ~ 1997-10-28
    OF - Director → CIF 0
  • 5
    Iceton, Ian Gordon
    Accountant born in May 1966
    Individual (6 offsprings)
    Officer
    1994-05-01 ~ 1995-07-13
    OF - Director → CIF 0
  • 6
    Clifford, Stephen John
    Accountant born in November 1957
    Individual (1 offspring)
    Officer
    1995-07-13 ~ 1997-04-10
    OF - Director → CIF 0
  • 7
    Heather, Philip William
    Company Executive born in September 1939
    Individual
    Officer
    1991-05-01 ~ 1993-11-05
    OF - Director → CIF 0
  • 8
    Fell, John Michael
    Accountant born in December 1946
    Individual
    Officer
    1993-11-05 ~ 1994-04-30
    OF - Director → CIF 0
  • 9
    Waygood West, Caroline Ann
    Secretary
    Individual
    Officer
    1991-05-01 ~ 1993-11-05
    OF - Secretary → CIF 0
  • 10
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1991-02-25 ~ 1991-05-01
    PE - Nominee Director → CIF 0
    1991-02-25 ~ 1991-05-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HERON HOLDINGS LIMITED

Previous names
HERON GRANTHAM LIMITED - 2001-02-08
KEY WEST (GRANTHAM) LIMITED - 1993-12-02
LEONAWAY ENTERPRISES LIMITED - 1991-05-10
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles

  • HERON HOLDINGS LIMITED
    Info
    HERON GRANTHAM LIMITED - 2001-02-08
    KEY WEST (GRANTHAM) LIMITED - 1993-12-02
    LEONAWAY ENTERPRISES LIMITED - 1991-05-10
    Registered number 02585408
    Barclays Bank Chambers, Market Street, Hebden Bridge, West Yorkshire HX7 6AD
    Private Limited Company incorporated on 1991-02-25 and dissolved on 2015-03-17 (24 years). The company status is Dissolved.
    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.