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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 13
  • 1
    Fenchelle, Mark Stephen
    Individual (85 offsprings)
    Officer
    1996-10-29 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 2
    Brown, Steven Andrew
    Individual (134 offsprings)
    Officer
    2000-01-01 ~ 2000-08-08
    OF - Secretary → CIF 0
  • 3
    Wellsman, Martin Geoffrey
    Chartered Surveyor born in May 1954
    Individual (8 offsprings)
    Officer
    1997-02-28 ~ 1999-02-19
    OF - Director → CIF 0
  • 4
    Ronson, Gerald Maurice, Sir
    Director born in May 1939
    Individual (188 offsprings)
    Officer
    1996-10-29 ~ now
    OF - Director → CIF 0
  • 5
    Goldstein, Jonathan Simon
    Solicitor born in March 1966
    Individual (257 offsprings)
    Officer
    2008-02-11 ~ now
    OF - Director → CIF 0
  • 6
    Morton, Christopher John
    Individual (72 offsprings)
    Officer
    2000-08-08 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 7
    Zeltser, Lionel Harvey
    Individual (105 offsprings)
    Officer
    2002-05-15 ~ now
    OF - Secretary → CIF 0
  • 8
    Goldman, Alan Irving
    Company Director born in December 1943
    Individual (166 offsprings)
    Officer
    1996-10-29 ~ 2003-10-01
    OF - Director → CIF 0
  • 9
    Kitchen, Daniel John
    Company Director born in April 1952
    Individual (112 offsprings)
    Officer
    2003-10-01 ~ 2008-02-11
    OF - Director → CIF 0
  • 10
    Claydon, Katherine Maria
    Born in June 1964
    Individual (188 offsprings)
    Officer
    1996-10-29 ~ 1996-10-29
    OF - Nominee Director → CIF 0
  • 11
    Brian N Johnson
    Individual (119 offsprings)
    Insolvency
    2012-04-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    David Birne
    Individual (275 offsprings)
    Insolvency
    2012-04-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    FISHER SECRETARIES LIMITED - now
    LAWSON (LONDON) LIMITED
    - 2004-06-16 00254034
    Acre House, 11-15 William Road, London
    Dissolved Corporate (17 parents, 757 offsprings)
    Officer
    1996-10-29 ~ 1996-10-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HERON MAPLE HOUSE LIMITED

Period: 1996-10-29 ~ 2013-05-07
Company number: 03273074
Registered name
HERON MAPLE HOUSE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-24
Dissolved on 2013-05-07
Standard Industrial Classification
7011 - Development & Sell Real Estate

  • HERON MAPLE HOUSE LIMITED
    Info
    Registered number 03273074
    Fisher Partners, Acre House 11-15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 1996-10-29 and dissolved on 2013-05-07 (16 years 6 months). The status of the company number is Dissolved.
    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.