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 4
  • 1
    Phillips, Shirley
    Retired born in August 1934
    Individual (1 offspring)
    Officer
    2020-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Adam
    Chartered Certified Accountant born in September 1987
    Individual (1 offspring)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
  • 3
    Heayberd, Chris
    Retired born in August 1952
    Individual (10 offsprings)
    Officer
    2022-09-27 ~ now
    OF - Director → CIF 0
  • 4
    Suite F12, Eden House, Enterprise Way, Edenbridge, Kent, England
    Active Corporate (2 parents, 43 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,135 GBP2023-09-30
    Officer
    2008-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Gosler, Christopher Peter
    Business Administrator born in March 1969
    Individual
    Officer
    1994-05-25 ~ 1995-12-21
    OF - Director → CIF 0
  • 2
    Cole, Susan
    Banking Business Analyst born in January 1975
    Individual (1 offspring)
    Officer
    2019-06-11 ~ 2022-07-15
    OF - Director → CIF 0
  • 3
    Phillips, Daniel
    Retired born in April 1929
    Individual
    Officer
    1994-05-25 ~ 2019-04-02
    OF - Director → CIF 0
  • 4
    Whelan, John Joseph
    Accountant born in November 1957
    Individual (5 offsprings)
    Officer
    1992-05-12 ~ 1994-05-25
    OF - Director → CIF 0
  • 5
    Morrison, Allan Hamilton
    Chartered Accountant born in December 1969
    Individual (3 offsprings)
    Officer
    1997-05-14 ~ 1999-04-30
    OF - Director → CIF 0
  • 6
    Oakley, Vernon Reginald
    Retired born in March 1941
    Individual
    Officer
    1999-10-07 ~ 2004-03-20
    OF - Director → CIF 0
  • 7
    Robertson, Paul
    Business Development Manager born in May 1960
    Individual
    Officer
    1994-05-25 ~ 1998-08-12
    OF - Director → CIF 0
  • 8
    Green, Peter William
    Architect born in September 1948
    Individual
    Officer
    1992-05-12 ~ 1994-05-25
    OF - Director → CIF 0
  • 9
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1992-03-03 ~ 1992-05-12
    OF - Nominee Director → CIF 0
  • 10
    Morgan, David John
    Individual (17 offsprings)
    Officer
    1994-05-25 ~ 2000-10-30
    OF - Secretary → CIF 0
  • 11
    Smith, Michael Jonathan
    Tour Operator born in September 1966
    Individual
    Officer
    2004-10-06 ~ 2011-06-14
    OF - Director → CIF 0
  • 12
    Spahr, John
    Retired born in February 1927
    Individual
    Officer
    1996-07-23 ~ 2011-10-03
    OF - Director → CIF 0
  • 13
    Whelan, Kevin Michael
    Sales Manager born in May 1962
    Individual (9 offsprings)
    Officer
    1992-05-12 ~ 1994-05-25
    OF - Director → CIF 0
    Whelan, Kevin Michael
    Individual (9 offsprings)
    Officer
    1992-05-12 ~ 1994-05-25
    OF - Secretary → CIF 0
  • 14
    Turner, Sharon
    Individual (4 offsprings)
    Officer
    2000-11-16 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 15
    Heayberd, Christopher
    Finance Director born in August 1952
    Individual (10 offsprings)
    Officer
    2019-04-02 ~ 2020-09-16
    OF - Director → CIF 0
  • 16
    Suite C, 42 Station Road East, Oxted, Surrey
    Corporate
    Officer
    2001-03-01 ~ 2008-09-30
    PE - Secretary → CIF 0
  • 17
    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
    1992-03-03 ~ 1992-05-12
    PE - Nominee Director → CIF 0
    1992-03-03 ~ 1992-05-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HERONSBROOK FLAT MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
4,457 GBP2023-12-31
4,176 GBP2022-12-31
Cash at bank and in hand
30,481 GBP2023-12-31
30,910 GBP2022-12-31
Current Assets
34,938 GBP2023-12-31
35,086 GBP2022-12-31
Creditors
Current
14,333 GBP2023-12-31
12,308 GBP2022-12-31
Net Current Assets/Liabilities
20,605 GBP2023-12-31
22,778 GBP2022-12-31
Total Assets Less Current Liabilities
20,605 GBP2023-12-31
22,778 GBP2022-12-31
Equity
Called up share capital
14 GBP2023-12-31
14 GBP2022-12-31
Retained earnings (accumulated losses)
20,591 GBP2023-12-31
22,764 GBP2022-12-31
Equity
20,605 GBP2023-12-31
22,778 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
351 GBP2023-12-31
675 GBP2022-12-31
Other Debtors
Current
4,106 GBP2023-12-31
3,501 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,457 GBP2023-12-31
4,176 GBP2022-12-31
Trade Creditors/Trade Payables
Current
10,809 GBP2023-12-31
11,208 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,524 GBP2023-12-31
1,100 GBP2022-12-31
  • HERONSBROOK FLAT MANAGEMENT LIMITED
    Info
    Registered number 02692971
    Southern Counties Management Limited Eden House, Enterprise Way, Edenbridge TN8 6HF
    Private Limited Company incorporated on 1992-03-03 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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.