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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.

Parent entities and officers 5
  • 1
    Heeley, Clifford William
    Born in July 1954
    Individual (7 offsprings)
    Officer
    1996-01-09 ~ now
    OF - Director → CIF 0
    Heeley, Clifford William
    Secrtary And Director
    Individual (7 offsprings)
    Officer
    1996-01-09 ~ 2003-07-02
    OF - Secretary → CIF 0
    Mr Clifford William Heeley
    Born in July 1954
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mcfarthing, Mike
    Accountant
    Individual (2 offsprings)
    Officer
    2003-07-02 ~ 2008-04-06
    OF - Secretary → CIF 0
  • 3
    Heeley, Karen Jean
    Company Director born in November 1959
    Individual (3 offsprings)
    Officer
    1996-01-09 ~ 2002-08-29
    OF - Director → CIF 0
  • 4
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1996-01-09 ~ 1996-01-09
    OF - Nominee Director → CIF 0
  • 5
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1996-01-09 ~ 1996-01-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

XERON LIMITED

Period: 1996-01-09 ~ now
Company number: 03144388
Registered name
XERON LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets
1,031,948 GBP2023-12-31
1,006,585 GBP2022-12-31
Current Assets
15,742 GBP2023-12-31
7,804 GBP2022-12-31
Creditors
Amounts falling due within one year
-620,390 GBP2023-12-31
-719,390 GBP2022-12-31
Net Current Assets/Liabilities
-604,648 GBP2023-12-31
-711,586 GBP2022-12-31
Total Assets Less Current Liabilities
427,300 GBP2023-12-31
294,999 GBP2022-12-31
Creditors
Amounts falling due after one year
-465,000 GBP2023-12-31
-350,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
-1,752 GBP2023-12-31
-1,752 GBP2022-12-31
Net Assets/Liabilities
-39,452 GBP2023-12-31
-56,753 GBP2022-12-31
Equity
-39,452 GBP2023-12-31
-56,753 GBP2022-12-31

  • XERON LIMITED
    Info
    Registered number 03144388
    Meon Hall Meon Hill, Lower Quinton, Stratford-upon-avon, Warwickshire CV37 8QT
    PRIVATE LIMITED COMPANY incorporated on 1996-01-09 (30 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    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 March 2026 and licensed under the Open Government Licence v3.0.