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 1
  • Lee, Raymond Peter
    Quantity Surveyor born in March 1953
    Individual (1 offspring)
    Officer
    1996-12-19 ~ now
    OF - Director → CIF 0
    Mr Raymond Peter Lee
    Born in March 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Lee, Anna Petra Jane
    Marketing born in August 1967
    Individual (1 offspring)
    Officer
    1996-12-19 ~ 2002-03-31
    OF - Director → CIF 0
    Lee, Anna Petra Jane
    Marketing
    Individual (1 offspring)
    Officer
    1996-12-19 ~ 2006-12-18
    OF - Secretary → CIF 0
  • 2
    SILVERTONGUE CONSULTANCY LIMITED - now
    OPENBRANCH LIMITED - 2006-05-12
    196 Loose Road, Maidstone, Kent
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    17,397 GBP2023-05-01 ~ 2024-04-30
    Officer
    2006-12-18 ~ 2008-12-22
    PE - Secretary → CIF 0
  • 3
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    1996-12-19 ~ 1996-12-19
    PE - Nominee Director → CIF 0
  • 4
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    1996-12-19 ~ 1996-12-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HERON CONSULTANCY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
356 GBP2023-12-31
539 GBP2022-12-31
Fixed Assets
356 GBP2023-12-31
539 GBP2022-12-31
Debtors
1,278 GBP2023-12-31
9,374 GBP2022-12-31
Cash at bank and in hand
2,251 GBP2023-12-31
4,972 GBP2022-12-31
Current Assets
3,529 GBP2023-12-31
14,346 GBP2022-12-31
Net Current Assets/Liabilities
-1,497 GBP2023-12-31
2,475 GBP2022-12-31
Total Assets Less Current Liabilities
-1,141 GBP2023-12-31
3,014 GBP2022-12-31
Net Assets/Liabilities
-1,141 GBP2023-12-31
3,014 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
-1,143 GBP2023-12-31
3,012 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
12,741 GBP2023-12-31
12,741 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,385 GBP2023-12-31
12,202 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
183 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
356 GBP2023-12-31
539 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,278 GBP2023-12-31
9,282 GBP2022-12-31
Trade Creditors/Trade Payables
Current
-1 GBP2023-12-31
Other Taxation & Social Security Payable
Current
6,749 GBP2022-12-31

  • HERON CONSULTANCY LIMITED
    Info
    Registered number 03294594
    5 North Court, Armstrong Road, Maidstone, Kent ME15 6JZ
    Private Limited Company incorporated on 1996-12-19 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    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.