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
  • 1
    Taylor, Amanda
    Individual (3 offsprings)
    Officer
    2016-03-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Mackrill, Ann
    Pre-School Manager born in July 1981
    Individual (1 offspring)
    Officer
    2014-01-09 ~ now
    OF - Director → CIF 0
Ceased 36
  • 1
    Mason, Timothy
    Company Director born in July 1945
    Individual
    Officer
    1992-01-31 ~ 1992-09-01
    OF - Director → CIF 0
  • 2
    Matthews, Ruth Mary
    Minister Of Religion born in February 1940
    Individual (1 offspring)
    Officer
    1992-01-31 ~ 1999-02-22
    OF - Director → CIF 0
  • 3
    Taylor, Amanda
    Teacher born in December 1955
    Individual (3 offsprings)
    Officer
    2013-01-16 ~ 2019-01-29
    OF - Director → CIF 0
  • 4
    Warren, Stephanie Joan Elizabeth
    Teacher born in December 1939
    Individual
    Officer
    1993-01-01 ~ 1999-05-12
    OF - Director → CIF 0
    Warren, Stephanie Joan Elizabeth
    Teacher
    Individual
    Officer
    1993-01-01 ~ 1998-05-27
    OF - Secretary → CIF 0
  • 5
    Bateman, Rosalind Barbara
    Company Secretary Director born in August 1948
    Individual
    Officer
    1998-05-27 ~ 2001-04-26
    OF - Director → CIF 0
    Bateman, Rosalind Barbara
    Company Secretary Director
    Individual
    Officer
    1998-05-27 ~ 2001-04-26
    OF - Secretary → CIF 0
  • 6
    Byrne, Anthony John
    Analyst Programmer born in July 1955
    Individual
    Officer
    2001-04-26 ~ 2010-05-12
    OF - Director → CIF 0
  • 7
    Dawe, Marie Frances
    Child Care Worker born in September 1957
    Individual (1 offspring)
    Officer
    2013-01-16 ~ 2022-12-01
    OF - Director → CIF 0
    Dawe, Marie Frances
    Child Care born in September 1957
    Individual (1 offspring)
    2023-05-12 ~ 2023-09-26
    OF - Director → CIF 0
  • 8
    Shafiq, Subhan
    Ward Councilor born in June 1971
    Individual (1 offspring)
    Officer
    2013-01-16 ~ 2013-09-01
    OF - Director → CIF 0
  • 9
    Harman, Hilary Deborah
    Housewife born in May 1958
    Individual
    Officer
    1992-01-31 ~ 1994-04-21
    OF - Director → CIF 0
  • 10
    Scudamore, Helen Christine
    Company Secretary born in February 1966
    Individual
    Officer
    1995-06-22 ~ 1997-10-24
    OF - Director → CIF 0
  • 11
    Deane, Celia
    Nursery Asst born in September 1957
    Individual (1 offspring)
    Officer
    2001-04-26 ~ 2003-04-09
    OF - Director → CIF 0
  • 12
    Ifould, Pamela Rosemary
    Doctors Receptionist born in August 1956
    Individual
    Officer
    1992-01-31 ~ 1997-09-20
    OF - Director → CIF 0
  • 13
    Pearson, Adam Stephen
    Company Director born in September 1972
    Individual (1 offspring)
    Officer
    2010-05-12 ~ 2012-01-03
    OF - Director → CIF 0
  • 14
    Dickinson, Jane
    Housewife born in March 1957
    Individual
    Officer
    1998-05-27 ~ 2001-04-26
    OF - Director → CIF 0
  • 15
    Crump, Wendy Jane
    Childcare Practitioner born in May 1966
    Individual
    Officer
    2010-05-12 ~ 2013-01-16
    OF - Director → CIF 0
  • 16
    Wiles, Frank
    Retired born in September 1923
    Individual
    Officer
    1992-01-31 ~ 1998-11-24
    OF - Director → CIF 0
  • 17
    Clarke, Sandy
    Born in July 1963
    Individual
    Officer
    2001-04-26 ~ 2005-05-18
    OF - Director → CIF 0
  • 18
    Keljacki, Alexander Richard
    Accountant born in January 1966
    Individual
    Officer
    1995-05-15 ~ 2001-04-26
    OF - Director → CIF 0
  • 19
    Branton, Donna Marie
    Childcare born in May 1975
    Individual (3 offsprings)
    Officer
    2014-01-09 ~ 2022-01-31
    OF - Director → CIF 0
  • 20
    Bucknall, Andrew David
    Manager born in July 1952
    Individual
    Officer
    2002-10-30 ~ 2006-09-30
    OF - Director → CIF 0
    Bucknall, Andrew David
    Manager
    Individual
    Officer
    2002-10-30 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 21
    Marr, Sarah Louisse
    Childminder born in November 1977
    Individual
    Officer
    2001-04-26 ~ 2002-10-30
    OF - Director → CIF 0
  • 22
    Poyner, Sheelagh Anne
    Play Leader born in June 1967
    Individual
    Officer
    2003-04-09 ~ 2013-01-16
    OF - Director → CIF 0
    Poyner, Sheelagh Anne
    Play Leader
    Individual
    Officer
    2006-10-03 ~ 2013-01-16
    OF - Secretary → CIF 0
  • 23
    Goodwin, Valerie Margaret
    Company Director born in December 1943
    Individual
    Officer
    1998-05-27 ~ 1998-11-20
    OF - Director → CIF 0
  • 24
    Lansdowne, John
    Computer Technician born in November 1961
    Individual (1 offspring)
    Officer
    1998-05-27 ~ 1999-05-12
    OF - Director → CIF 0
  • 25
    Ballard, Tate Andrew
    Credit Card Agent born in June 1993
    Individual (1 offspring)
    Officer
    2013-04-10 ~ 2013-10-16
    OF - Director → CIF 0
  • 26
    Boulden, Ian
    It Consultant born in February 1961
    Individual (1 offspring)
    Officer
    2013-01-16 ~ 2016-03-31
    OF - Director → CIF 0
    Boulden, Ian
    Individual (1 offspring)
    Officer
    2013-01-16 ~ 2016-03-27
    OF - Secretary → CIF 0
  • 27
    Tamagnini-barbosa, Jamie
    Self Employed born in October 1976
    Individual
    Officer
    2013-01-16 ~ 2021-01-28
    OF - Director → CIF 0
  • 28
    Govier, Marian
    Company Director born in March 1951
    Individual
    Officer
    1995-05-15 ~ 1996-02-01
    OF - Director → CIF 0
  • 29
    Scudamore, Jonathan
    Distribution Planner born in December 1960
    Individual
    Officer
    1992-01-31 ~ 1997-10-24
    OF - Director → CIF 0
  • 30
    Kibby, Sara
    Housewife born in February 1975
    Individual
    Officer
    2001-04-26 ~ 2002-10-30
    OF - Director → CIF 0
    Kibby, Sara
    Housewife
    Individual
    Officer
    2001-04-26 ~ 2002-10-30
    OF - Secretary → CIF 0
  • 31
    Mitchell, Sharon
    Nursery Nurse born in December 1967
    Individual
    Officer
    2005-05-18 ~ 2009-02-06
    OF - Director → CIF 0
  • 32
    Mounch, Bryan
    Accountant born in June 1968
    Individual (6 offsprings)
    Officer
    2010-05-12 ~ 2013-05-09
    OF - Director → CIF 0
  • 33
    Chandler, David Michael
    Accountant born in July 1961
    Individual
    Officer
    1992-01-31 ~ 1992-12-31
    OF - Director → CIF 0
    Chandler, David Michael
    Individual
    Officer
    1992-01-31 ~ 1992-12-31
    OF - Secretary → CIF 0
  • 34
    Ifould, Jill Barbara
    Housewife born in August 1929
    Individual
    Officer
    1992-01-31 ~ 1997-10-16
    OF - Director → CIF 0
    Ifould, Jill Barbara
    Secretary
    Individual
    Officer
    1993-01-01 ~ 1995-05-15
    OF - Secretary → CIF 0
  • 35
    Hann, Andrew Francis
    Group Accountant born in November 1962
    Individual
    Officer
    1992-01-31 ~ 1992-09-01
    OF - Director → CIF 0
  • 36
    Bramall, Alice Elizabeth
    Ward Councilor born in May 1989
    Individual
    Officer
    2013-01-16 ~ 2013-10-16
    OF - Director → CIF 0
parent relation
Company in focus

HERONSBROOK MEETING PLACE

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
881 GBP2021-03-31
1,175 GBP2020-03-31
Debtors
16,499 GBP2021-03-31
8,440 GBP2020-03-31
Cash at bank and in hand
15,711 GBP2021-03-31
23,543 GBP2020-03-31
Current Assets
32,210 GBP2021-03-31
31,983 GBP2020-03-31
Net Current Assets/Liabilities
26,219 GBP2021-03-31
27,928 GBP2020-03-31
Total Assets Less Current Liabilities
27,100 GBP2021-03-31
29,103 GBP2020-03-31
Net Assets/Liabilities
27,100 GBP2021-03-31
29,103 GBP2020-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
294 GBP2020-04-01 ~ 2021-03-31
263 GBP2019-04-01 ~ 2020-03-31
Wages/Salaries
16,216 GBP2020-04-01 ~ 2021-03-31
17,030 GBP2019-04-01 ~ 2020-03-31
Average Number of Employees
22020-04-01 ~ 2021-03-31
22019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,963 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,082 GBP2021-03-31
3,788 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
294 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Furniture and fittings
881 GBP2021-03-31
1,175 GBP2020-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
10,908 GBP2021-03-31
2,263 GBP2020-03-31
Other Debtors
5,433 GBP2021-03-31
5,779 GBP2020-03-31
Debtors
Amounts falling due within one year
16,499 GBP2021-03-31
8,440 GBP2020-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,526 GBP2021-03-31
373 GBP2020-03-31
Accrued Liabilities
Amounts falling due within one year
3,422 GBP2021-03-31
3,639 GBP2020-03-31

  • HERONSBROOK MEETING PLACE
    Info
    Registered number 02684646
    5 Wadesmill Lane, Walnut Tree, Milton Keynes, Bucks MK7 7ED
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 1992-02-05 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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.