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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
    Fell, John Michael
    Accountant born in December 1946
    Individual (6 offsprings)
    Officer
    1993-11-05 ~ 1994-04-30
    OF - Director → CIF 0
  • 2
    Heather, Philip William
    Company Executive born in September 1939
    Individual (7 offsprings)
    Officer
    1991-05-01 ~ 1993-11-05
    OF - Director → CIF 0
  • 3
    Iceton, Ian Gordon
    Accountant born in May 1966
    Individual (26 offsprings)
    Officer
    1994-05-01 ~ 1995-07-13
    OF - Director → CIF 0
  • 4
    Theobald, Veronica Jane Knill
    Director born in November 1944
    Individual (3 offsprings)
    Officer
    1993-11-05 ~ now
    OF - Director → CIF 0
    Theobald, Veronica Jane Knill
    Individual (3 offsprings)
    Officer
    2010-09-20 ~ now
    OF - Secretary → CIF 0
    Theobald, Veronica Jane Knill
    Ng23 7nt
    Individual (3 offsprings)
    1993-11-05 ~ 1995-04-24
    OF - Secretary → CIF 0
  • 5
    Clifford, Stephen John
    Accountant born in November 1957
    Individual (3 offsprings)
    Officer
    1995-07-13 ~ 1997-04-10
    OF - Director → CIF 0
  • 6
    Waygood-west, Kevin
    Dealer Principal
    Individual (1 offspring)
    Officer
    1991-05-01 ~ 1993-11-05
    OF - Director → CIF 0
    Waygood-west, Kevin
    Individual (1 offspring)
    Officer
    ~ 1993-11-05
    OF - Secretary → CIF 0
  • 7
    Theobald, Michael David
    Director born in September 1939
    Individual (4 offsprings)
    Officer
    1993-11-05 ~ now
    OF - Director → CIF 0
  • 8
    Hodgson, David William
    Accountant born in June 1965
    Individual (3 offsprings)
    Officer
    1996-12-11 ~ 2010-03-12
    OF - Director → CIF 0
    Hodgson, David William
    Accountant
    Individual (3 offsprings)
    Officer
    1995-04-24 ~ 2010-03-12
    OF - Secretary → CIF 0
  • 9
    Waygood West, Caroline Ann
    Secretary
    Individual (1 offspring)
    Officer
    1991-05-01 ~ 1993-11-05
    OF - Secretary → CIF 0
  • 10
    Gregory, Robert
    Motor Dealer born in June 1953
    Individual (2 offsprings)
    Officer
    1995-04-24 ~ 1997-10-28
    OF - Director → CIF 0
  • 11
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED SERVICE SUPPLIES LIMITED 04336722
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 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
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 company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.