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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Bourmad, Eli
    Born in January 1955
    Individual (7 offsprings)
    Officer
    2016-10-26 ~ 2018-05-21
    OF - Director → CIF 0
    2018-06-10 ~ 2018-06-20
    OF - Director → CIF 0
    Bourmad, Eli
    Individual (7 offsprings)
    Officer
    1993-03-05 ~ 2011-01-05
    OF - Secretary → CIF 0
  • 2
    De Fatima Moreira, Valeria
    Individual (1 offspring)
    Officer
    1992-09-10 ~ 1993-03-05
    OF - Secretary → CIF 0
  • 3
    Acar, Zafer
    Born in August 1962
    Individual (1 offspring)
    Officer
    1992-09-10 ~ 1993-03-05
    OF - Director → CIF 0
  • 4
    Dana, Henri
    Born in April 1956
    Individual (6 offsprings)
    Officer
    1993-03-05 ~ 2004-09-01
    OF - Director → CIF 0
  • 5
    Bourmad, Judith
    Born in October 1957
    Individual (2 offsprings)
    Officer
    2004-09-01 ~ 2010-09-01
    OF - Director → CIF 0
  • 6
    Deribe, Ibrahim Mai
    Born in February 1969
    Individual (1 offspring)
    Officer
    2011-08-31 ~ 2013-08-07
    OF - Director → CIF 0
    2011-08-31 ~ 2016-10-26
    OF - Director → CIF 0
  • 7
    Qureshi, Amun Salman
    Born in September 1974
    Individual (3 offsprings)
    Officer
    2018-06-20 ~ now
    OF - Director → CIF 0
    2018-05-30 ~ 2018-06-10
    OF - Director → CIF 0
    Ms Amun Salman Qureshi
    Born in September 1974
    Individual (3 offsprings)
    Person with significant control
    2016-11-10 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    1992-07-27 ~ 1992-09-10
    OF - Nominee Secretary → CIF 0
  • 9
    24, De Castro Street, Wickham Cay One, Roadtown, Tortola, British Virgin Islands, United States
    Corporate (1 offspring)
    Person with significant control
    2016-07-01 ~ 2016-11-10
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    1992-07-27 ~ 1992-09-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HERONDIVE LIMITED

Period: 1992-07-27 ~ now
Company number: 02734727
Registered name
HERONDIVE LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
228,932 GBP2024-10-31
229,358 GBP2023-10-31
Debtors
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Cash at bank and in hand
10,161 GBP2024-10-31
3,221 GBP2023-10-31
Current Assets
11,161 GBP2024-10-31
4,221 GBP2023-10-31
Creditors
Amounts falling due within one year
-2,750 GBP2024-10-31
-2,350 GBP2023-10-31
Net Current Assets/Liabilities
8,411 GBP2024-10-31
1,871 GBP2023-10-31
Total Assets Less Current Liabilities
237,343 GBP2024-10-31
231,229 GBP2023-10-31
Net Assets/Liabilities
59,705 GBP2024-10-31
27,570 GBP2023-10-31
Equity
Called up share capital
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Retained earnings (accumulated losses)
58,705 GBP2024-10-31
26,570 GBP2023-10-31
Equity
59,705 GBP2024-10-31
27,570 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
226,993 GBP2024-10-31
226,993 GBP2023-10-31
Plant and equipment
3,517 GBP2024-10-31
3,517 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
230,510 GBP2024-10-31
230,510 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,578 GBP2024-10-31
1,152 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,578 GBP2024-10-31
1,152 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
426 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
426 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
226,993 GBP2024-10-31
226,993 GBP2023-10-31
Plant and equipment
1,939 GBP2024-10-31
2,365 GBP2023-10-31
Other Debtors
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Other Creditors
Amounts falling due within one year
2,750 GBP2024-10-31
2,350 GBP2023-10-31
Bank Borrowings
Amounts falling due after one year
34,440 GBP2024-10-31
40,664 GBP2023-10-31
Other Creditors
Amounts falling due after one year
143,198 GBP2024-10-31
162,995 GBP2023-10-31
  • HERONDIVE LIMITED
    Info
    Registered number 02734727
    63 Kingsway, Manchester M19 2LL
    PRIVATE LIMITED COMPANY incorporated on 1992-07-27 (33 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-27
    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 April 2026 and licensed under the Open Government Licence v3.0.