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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 1
  • Lee, Raymond Peter
    Born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-19 ~ now
    OF - Director → CIF 0
    Mr Raymond Peter Lee
    Born in March 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Lee, Anna Petra Jane
    Marketing born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-19 ~ 2002-03-31
    OF - Director → CIF 0
    Lee, Anna Petra Jane
    Marketing
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-19 ~ 2006-12-18
    OF - Secretary → CIF 0
  • 2
    SILVERTONGUE CONSULTANCY LIMITED - now
    OPENBRANCH LIMITED - 2006-05-12
    icon of address196 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
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    1996-12-19 ~ 1996-12-19
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    1996-12-19 ~ 1996-12-19
    PE - Nominee Director → 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
185 GBP2024-12-31
356 GBP2023-12-31
Fixed Assets
185 GBP2024-12-31
356 GBP2023-12-31
Debtors
4,353 GBP2024-12-31
1,278 GBP2023-12-31
Cash at bank and in hand
12,293 GBP2024-12-31
2,251 GBP2023-12-31
Current Assets
16,646 GBP2024-12-31
3,529 GBP2023-12-31
Net Current Assets/Liabilities
9,059 GBP2024-12-31
-1,497 GBP2023-12-31
Total Assets Less Current Liabilities
9,244 GBP2024-12-31
-1,141 GBP2023-12-31
Net Assets/Liabilities
9,244 GBP2024-12-31
-1,141 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
9,242 GBP2024-12-31
-1,143 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
12,741 GBP2024-12-31
12,741 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,556 GBP2024-12-31
12,385 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
171 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
185 GBP2024-12-31
356 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,353 GBP2024-12-31
1,278 GBP2023-12-31
Trade Creditors/Trade Payables
Current
-1 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,764 GBP2024-12-31

  • HERON CONSULTANCY LIMITED
    Info
    Registered number 03294594
    icon of address5 North Court, Armstrong Road, Maidstone, Kent ME15 6JZ
    PRIVATE LIMITED COMPANY incorporated on 1996-12-19 (29 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.