logo
explain how to read the page

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 16
  • 1
    Lynton Jenkins, Simon
    Quantity Surveyor born in March 1959
    Individual (19 offsprings)
    Officer
    1996-02-26 ~ 1997-11-15
    OF - Director → CIF 0
  • 2
    Fenchelle, Mark Stephen
    Individual (83 offsprings)
    Officer
    1996-09-27 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 3
    Goldman, Alan Irving
    Company Director born in December 1943
    Individual (151 offsprings)
    Officer
    1996-01-24 ~ 2003-10-01
    OF - Director → CIF 0
  • 4
    Ferrari, Peter Adrian
    Surveyor born in November 1960
    Individual (33 offsprings)
    Officer
    1998-05-15 ~ 2013-03-15
    OF - Director → CIF 0
  • 5
    Morton, Christopher John
    Individual (72 offsprings)
    Officer
    2000-08-08 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 6
    Samson, Daniel Simon
    Solicitor born in February 1980
    Individual (78 offsprings)
    Officer
    2013-12-31 ~ now
    OF - Director → CIF 0
  • 7
    Larkin, Keith Nigel
    Planning Director born in November 1945
    Individual (3 offsprings)
    Officer
    1996-02-26 ~ 1997-11-15
    OF - Director → CIF 0
  • 8
    Bailey, Stephen Philip
    Personnel Director born in February 1948
    Individual (6 offsprings)
    Officer
    1996-02-26 ~ 1997-12-04
    OF - Director → CIF 0
  • 9
    Parsons, Neil
    Individual (61 offsprings)
    Officer
    1996-01-24 ~ 1996-09-27
    OF - Secretary → CIF 0
  • 10
    Ronson, Gerald Maurice, Sir
    Director born in May 1939
    Individual (171 offsprings)
    Officer
    1996-01-24 ~ now
    OF - Director → CIF 0
  • 11
    Brown, Steven Andrew
    Individual (108 offsprings)
    Officer
    2000-01-01 ~ 2000-08-08
    OF - Secretary → CIF 0
  • 12
    Goldstein, Jonathan Simon
    Solicitor born in March 1966
    Individual (254 offsprings)
    Officer
    2008-02-11 ~ 2013-12-31
    OF - Director → CIF 0
  • 13
    Kitchen, Daniel John
    Company Director born in April 1952
    Individual (108 offsprings)
    Officer
    2003-10-01 ~ 2008-02-11
    OF - Director → CIF 0
  • 14
    Zeltser, Lionel Harvey
    Individual (90 offsprings)
    Officer
    2002-05-15 ~ now
    OF - Secretary → CIF 0
  • 15
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1995-11-15 ~ 1996-01-24
    OF - Nominee Director → CIF 0
  • 16
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1995-11-15 ~ 1996-01-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HERON PROCESSION HOUSE LIMITED

Period: 1997-05-27 ~ 2014-12-19
Company number: 03126217
Registered names
HERON PROCESSION HOUSE LIMITED - Dissolved
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 - 1997-05-27
    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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.