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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 15
  • 1
    Sullivan Newey, Peter
    Hairdresser born in May 1954
    Individual (1 offspring)
    Officer
    1997-05-21 ~ 1999-10-19
    OF - Director → CIF 0
  • 2
    Shah, Vinod, Dr
    Retired G P born in September 1942
    Individual (1 offspring)
    Officer
    2003-05-07 ~ 2019-05-18
    OF - Director → CIF 0
  • 3
    Gourley, Stuart
    Accountant born in July 1962
    Individual (1 offspring)
    Officer
    1997-05-21 ~ 1999-09-30
    OF - Director → CIF 0
  • 4
    Eley, Nick
    Car Sales Manager born in June 1978
    Individual (1 offspring)
    Officer
    2006-06-20 ~ 2011-05-13
    OF - Director → CIF 0
  • 5
    Davies, Lee Fraser
    Property Dealer born in June 1970
    Individual (3 offsprings)
    Officer
    1998-08-13 ~ 2008-06-06
    OF - Director → CIF 0
    Davies, Lee Fraser
    Sales Agent
    Individual (3 offsprings)
    Officer
    1999-12-07 ~ 2008-06-06
    OF - Secretary → CIF 0
  • 6
    Williams, Vera Millicent
    Individual (1 offspring)
    Officer
    1998-06-12 ~ 1999-12-07
    OF - Secretary → CIF 0
  • 7
    Holder, Susan
    Individual (1 offspring)
    Officer
    1997-05-21 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 8
    Bennett, Susan Jane
    Born in August 1967
    Individual (3 offsprings)
    Officer
    2022-12-07 ~ now
    OF - Director → CIF 0
    Bennett, Susan Jane
    Individual (3 offsprings)
    Officer
    2022-12-07 ~ now
    OF - Secretary → CIF 0
    Mrs Susan Jane Bennett
    Born in August 1967
    Individual (3 offsprings)
    Person with significant control
    2022-12-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Penny, Annette Margaret
    Born in June 1951
    Individual (1 offspring)
    Officer
    2019-05-26 ~ now
    OF - Director → CIF 0
    Mrs Annette Margaret Penny
    Born in June 1951
    Individual (1 offspring)
    Person with significant control
    2020-07-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Singh, Anjali Sapana
    Finance Director born in April 1973
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ 2022-12-07
    OF - Director → CIF 0
    Singh, Anjali Sapana
    Individual (2 offsprings)
    Officer
    2022-10-29 ~ 2022-12-07
    OF - Secretary → CIF 0
  • 11
    Shah, Vijaya Vinod
    Retired born in March 1945
    Individual (1 offspring)
    Officer
    2019-05-18 ~ 2021-05-26
    OF - Director → CIF 0
    Mrs Vijaya Vinod Shah
    Born in March 1945
    Individual (1 offspring)
    Person with significant control
    2020-07-13 ~ 2021-05-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Weedon, Neil Frederick James
    Quality And Environmental Consultant And Auditor born in August 1962
    Individual (4 offsprings)
    Officer
    2011-05-13 ~ 2019-05-26
    OF - Director → CIF 0
  • 13
    Barrow, Jacqueline Lesley
    Born in December 1956
    Individual (1 offspring)
    Officer
    2008-06-06 ~ now
    OF - Director → CIF 0
    Barrow, Jacqueline Lesley
    Ret Police Officer
    Individual (1 offspring)
    Officer
    2008-06-06 ~ 2022-10-29
    OF - Secretary → CIF 0
    Mrs Jacqueline Lesley Barrow
    Born in December 1956
    Individual (1 offspring)
    Person with significant control
    2020-07-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    Kettle, Kiersten Anne
    Optometrist born in August 1975
    Individual (1 offspring)
    Officer
    1999-12-07 ~ 2006-06-20
    OF - Director → CIF 0
  • 15
    Goldie, Paricia Alexandra
    Tax Manager born in August 1968
    Individual (1 offspring)
    Officer
    1999-12-07 ~ 2003-05-07
    OF - Director → CIF 0
parent relation
Company in focus

HERONSLEA MANAGEMENT COMPANY LIMITED

Period: 1997-05-21 ~ now
Company number: 03374368
Registered name
HERONSLEA MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Current Assets
769 GBP2024-05-31
2,780 GBP2023-05-31
Creditors
Amounts falling due within one year
0 GBP2024-05-31
0 GBP2023-05-31
Net Current Assets/Liabilities
769 GBP2024-05-31
2,780 GBP2023-05-31
Total Assets Less Current Liabilities
769 GBP2024-05-31
2,780 GBP2023-05-31
Creditors
Amounts falling due after one year
0 GBP2024-05-31
0 GBP2023-05-31
Net Assets/Liabilities
769 GBP2024-05-31
2,780 GBP2023-05-31
Equity
769 GBP2024-05-31
2,780 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31

  • HERONSLEA MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03374368
    Flat 2 22 Blackroot Road, Sutton Coldfield B74 2QH
    PRIVATE LIMITED COMPANY incorporated on 1997-05-21 (28 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    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.