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 3
  • 1
    Zeltser, Lionel Harvey
    Individual (53 offsprings)
    Officer
    2002-05-15 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Samson, Daniel Simon
    Solicitor born in February 1980
    Individual (49 offsprings)
    Officer
    2013-12-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Ronson, Gerald Maurice, Sir
    Director born in May 1939
    Individual (139 offsprings)
    Officer
    1996-01-24 ~ dissolved
    OF - Director → CIF 0
Ceased 13
  • 1
    Goldman, Alan Irving
    Company Director born in December 1943
    Individual (35 offsprings)
    Officer
    1996-01-24 ~ 2003-10-01
    OF - Director → CIF 0
  • 2
    Lynton Jenkins, Simon
    Quantity Surveyor born in March 1959
    Individual (7 offsprings)
    Officer
    1996-02-26 ~ 1997-11-15
    OF - Director → CIF 0
  • 3
    Goldstein, Jonathan Simon
    Solicitor born in March 1966
    Individual (126 offsprings)
    Officer
    2008-02-11 ~ 2013-12-31
    OF - Director → CIF 0
  • 4
    Parsons, Neil
    Individual (1 offspring)
    Officer
    1996-01-24 ~ 1996-09-27
    OF - Secretary → CIF 0
  • 5
    Ferrari, Peter Adrian
    Surveyor born in November 1960
    Individual (24 offsprings)
    Officer
    1998-05-15 ~ 2013-03-15
    OF - Director → CIF 0
  • 6
    Brown, Steven Andrew
    Individual (35 offsprings)
    Officer
    2000-01-01 ~ 2000-08-08
    OF - Secretary → CIF 0
  • 7
    Morton, Christopher John
    Individual (1 offspring)
    Officer
    2000-08-08 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 8
    Bailey, Stephen Philip
    Personnel Director born in February 1948
    Individual (1 offspring)
    Officer
    1996-02-26 ~ 1997-12-04
    OF - Director → CIF 0
  • 9
    Kitchen, Daniel John
    Company Director born in April 1952
    Individual
    Officer
    2003-10-01 ~ 2008-02-11
    OF - Director → CIF 0
  • 10
    Larkin, Keith Nigel
    Planning Director born in November 1945
    Individual
    Officer
    1996-02-26 ~ 1997-11-15
    OF - Director → CIF 0
  • 11
    Fenchelle, Mark Stephen
    Individual (9 offsprings)
    Officer
    1996-09-27 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-11-15 ~ 1996-01-24
    PE - Nominee Secretary → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-11-15 ~ 1996-01-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HERON PROCESSION HOUSE LIMITED

Previous names
HERON MQE LIMITED - 1997-05-27
CENTRALRENT LIMITED - 1996-03-06
Standard Industrial Classification
41100 - Development Of Building Projects

  • HERON PROCESSION HOUSE LIMITED
    Info
    HERON MQE LIMITED - 1997-05-27
    CENTRALRENT LIMITED - 1996-03-06
    Registered number 03126217
    Fisher Partners Acre House, 11-15 William Road, London NW1 3ER
    Private Limited Company incorporated on 1995-11-15 and dissolved on 2014-12-19 (19 years 1 month). The company status is Dissolved.
    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.