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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 4
  • 1
    Manning, James Eric
    Individual (28 offsprings)
    Officer
    icon of calendar 2018-03-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Ronson, Gerald Maurice, Sir
    Born in May 1939
    Individual (139 offsprings)
    Officer
    icon of calendar 1997-07-24 ~ now
    OF - Director → CIF 0
  • 3
    Sutton, Joe
    Born in February 1961
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-12-19 ~ now
    OF - Director → CIF 0
  • 4
    icon of address2nd Floor, 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Goldstein, Jonathan Simon
    Solicitor born in March 1966
    Individual (125 offsprings)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Lawson (london) Limited
    Individual
    Officer
    icon of calendar 1997-07-24 ~ 1997-07-24
    OF - Secretary → CIF 0
  • 3
    Burnie, Andrew William
    Surveyor born in April 1955
    Individual
    Officer
    icon of calendar 1998-10-23 ~ 2015-04-30
    OF - Director → CIF 0
  • 4
    Kitchen, Daniel John
    Company Director born in April 1952
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2008-02-11
    OF - Director → CIF 0
  • 5
    Brown, Steven Andrew
    Individual (35 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2000-08-08
    OF - Secretary → CIF 0
  • 6
    Goldman, Alan Irving
    Company Director born in December 1943
    Individual (35 offsprings)
    Officer
    icon of calendar 1997-07-24 ~ 2003-10-01
    OF - Director → CIF 0
  • 7
    Fenchelle, Mark Stephen
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-07-24 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 8
    Zeltser, Lionel Harvey
    Chartered Accountant born in August 1962
    Individual (53 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2018-03-30
    OF - Director → CIF 0
    Zeltser, Lionel Harvey
    Individual (53 offsprings)
    Officer
    icon of calendar 2002-05-15 ~ 2018-03-30
    OF - Secretary → CIF 0
  • 9
    Samson, Daniel Simon
    Solicitor born in February 1980
    Individual (49 offsprings)
    Officer
    icon of calendar 2013-12-31 ~ 2016-11-30
    OF - Director → CIF 0
  • 10
    Wood, Martin George
    Financial Director born in October 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-09-18 ~ 1999-07-23
    OF - Director → CIF 0
  • 11
    Woolley, Peter Thomas Griffith
    Company Director born in March 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-11-25 ~ 2018-12-19
    OF - Director → CIF 0
  • 12
    Morton, Christopher John
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-08 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 13
    Claydon, Katherine Maria
    Company Secretarial Asst. born in June 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 1997-07-24 ~ 1997-07-24
    OF - Director → CIF 0
  • 14
    Wellsman, Martin Geoffrey
    Chartered Surveyor born in May 1954
    Individual
    Officer
    icon of calendar 1998-10-07 ~ 1999-02-19
    OF - Director → CIF 0
parent relation
Company in focus

HERON LONDON PROPERTIES LIMITED

Previous name
HERON CHESTERFIELD LIMITED - 1998-09-11
Standard Industrial Classification
74990 - Non-trading Company

  • HERON LONDON PROPERTIES LIMITED
    Info
    HERON CHESTERFIELD LIMITED - 1998-09-11
    Registered number 03411722
    icon of address2nd Floor 24 Brook's Mews, Mayfair, London W1K 4EA
    PRIVATE LIMITED COMPANY incorporated on 1997-07-24 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    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.