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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 11
  • 1
    Waygood West, Caroline Ann
    Individual (1 offspring)
    Officer
    1991-05-01 ~ 1993-11-05
    OF - Secretary → CIF 0
  • 2
    Clifford, Stephen John
    Born in November 1957
    Individual (4 offsprings)
    Officer
    1995-07-13 ~ 1997-04-10
    OF - Director → CIF 0
  • 3
    Heather, Philip William
    Born in September 1939
    Individual (9 offsprings)
    Officer
    1991-05-01 ~ 1993-11-05
    OF - Director → CIF 0
  • 4
    Waygood-west, Kevin
    Individual (1 offspring)
    Officer
    1991-05-01 ~ 1993-11-05
    OF - Director → CIF 0
    Officer
    (before 1993-02-25) ~ 1993-11-05
    OF - Secretary → CIF 0
  • 5
    Gregory, Robert
    Born in June 1953
    Individual (2 offsprings)
    Officer
    1995-04-24 ~ 1997-10-28
    OF - Director → CIF 0
  • 6
    Fell, John Michael
    Born in December 1946
    Individual (6 offsprings)
    Officer
    1993-11-05 ~ 1994-04-30
    OF - Director → CIF 0
  • 7
    Theobald, Veronica Jane Knill
    Born in November 1944
    Individual (4 offsprings)
    Officer
    1993-11-05 ~ now
    OF - Director → CIF 0
    Theobald, Veronica Jane Knill
    Individual (4 offsprings)
    Officer
    2010-09-20 ~ now
    OF - Secretary → CIF 0
    1993-11-05 ~ 1995-04-24
    OF - Secretary → CIF 0
  • 8
    Iceton, Ian Gordon
    Born in May 1966
    Individual (26 offsprings)
    Officer
    1994-05-01 ~ 1995-07-13
    OF - Director → CIF 0
  • 9
    Hodgson, David William
    Born in June 1965
    Individual (4 offsprings)
    Officer
    1996-12-11 ~ 2010-03-12
    OF - Director → CIF 0
    Hodgson, David William
    Individual (4 offsprings)
    Officer
    1995-04-24 ~ 2010-03-12
    OF - Secretary → CIF 0
  • 10
    Theobald, Michael David
    Born in September 1939
    Individual (5 offsprings)
    Officer
    1993-11-05 ~ now
    OF - Director → CIF 0
  • 11
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1991-02-25 ~ 1991-05-01
    OF - Nominee Director → CIF 0
    1991-02-25 ~ 1991-05-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HERON HOLDINGS LIMITED

Period: 2001-02-08 ~ 2015-03-17
Company number: 02585408
Registered names
HERON HOLDINGS LIMITED - Dissolved
Recent 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 - 2001-02-08
    LEONAWAY ENTERPRISES LIMITED - 2001-02-08
    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 status of the company number is Dissolved.
    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.