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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
Active 2
  • 1
    Boardman, Mark Thomas
    Director born in January 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-07 ~ dissolved
    OF - Director → CIF 0
    Mr Mark Thomas Boardman
    Born in January 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Boardman, Lisa Michelle
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-07 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Hearn, Karen
    Civil Servant born in March 1957
    Individual
    Officer
    icon of calendar 1996-02-21 ~ 2016-01-07
    OF - Director → CIF 0
    Hearn, Karen
    Civil Servant
    Individual
    Officer
    icon of calendar 1996-02-21 ~ 2016-01-07
    OF - Secretary → CIF 0
  • 2
    Hearn, David John
    Design Engineer born in May 1949
    Individual
    Officer
    icon of calendar 1996-02-21 ~ 2016-01-07
    OF - Director → CIF 0
  • 3
    LINFORDBURY LIMITED - 2005-04-12
    icon of addressSovereign House, 7 Station Road, Kettering, Northamptonshire
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1996-01-17 ~ 1996-02-21
    PE - Nominee Secretary → CIF 0
  • 4
    icon of addressSovereign House, 7 Station Road, Kettering, Northamptonshire
    Corporate (1 offspring)
    Officer
    1996-01-17 ~ 1996-02-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HERON DESIGN (BUILDING SERVICES) LIMITED

Previous name
WYETRADE LIMITED - 1996-03-01
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
71111 - Architectural Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
2,408 GBP2018-01-31
2,407 GBP2016-07-31
Current Assets
1 GBP2018-01-31
3,514 GBP2016-07-31
Current liabilities
-2,271 GBP2018-01-31
-3,043 GBP2016-07-31
Net Current Assets/Liabilities
-2,270 GBP2018-01-31
471 GBP2016-07-31
Total Assets Less Current Liabilities
138 GBP2018-01-31
2,878 GBP2016-07-31
Net assets/liabilities including pension asset/liability
138 GBP2018-01-31
2,878 GBP2016-07-31
Shareholder's fund
138 GBP2018-01-31
2,878 GBP2016-07-31

  • HERON DESIGN (BUILDING SERVICES) LIMITED
    Info
    WYETRADE LIMITED - 1996-03-01
    Registered number 03147571
    icon of address21 Erewash Grove, Toton, Nottingham NG9 6EY
    PRIVATE LIMITED COMPANY incorporated on 1996-01-17 and dissolved on 2019-01-15 (22 years 11 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.