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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
    Winfield, Julie Ann
    Secretary Pa born in May 1972
    Individual (1 offspring)
    Officer
    2007-05-02 ~ 2023-10-27
    OF - Director → CIF 0
  • 2
    Knight, David Owen
    Chartered Accountant born in December 1939
    Individual (38 offsprings)
    Officer
    1997-10-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 3
    Redburn, Peter Duncan Hakansson
    Individual (27 offsprings)
    Officer
    1997-10-01 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 4
    9600 Secretaries Ltd
    Individual (23 offsprings)
    Officer
    1999-03-05 ~ 2001-10-01
    OF - Director → CIF 0
    Officer
    1999-03-05 ~ 2004-02-01
    OF - Secretary → CIF 0
  • 5
    Sullivan, James Victor
    Individual (83 offsprings)
    Officer
    2013-04-30 ~ 2015-09-12
    OF - Secretary → CIF 0
  • 6
    Sullivan, Carol Ann
    Individual (86 offsprings)
    Officer
    2008-04-24 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 7
    9600 Directors Ltd
    Individual (5 offsprings)
    Officer
    2001-10-01 ~ 2004-07-14
    OF - Director → CIF 0
  • 8
    Swallow, Mark
    Mortgage Broker born in May 1965
    Individual (2 offsprings)
    Officer
    2007-05-02 ~ 2008-01-15
    OF - Director → CIF 0
  • 9
    Boolkah, Sandra
    Property Sales born in November 1976
    Individual (1 offspring)
    Officer
    2007-05-02 ~ 2010-03-08
    OF - Director → CIF 0
  • 10
    Brooker, Janice Diane
    Born in November 1964
    Individual (1 offspring)
    Officer
    2007-05-02 ~ now
    OF - Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1997-10-01 ~ 1997-10-01
    OF - Nominee Secretary → CIF 0
  • 12
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (28 parents, 3084 offsprings)
    Officer
    2004-02-01 ~ 2008-04-24
    OF - Nominee Secretary → CIF 0
  • 13
    UNITED COMPANY SECRETARIES LIMITED 06404682
    Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Dissolved Corporate (5 parents, 424 offsprings)
    Officer
    2015-09-12 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 14
    WARWICK ESTATES PROPERTY MANAGEMENT LTD
    06230550
    One, Station Approach, Harlow, Essex, England
    Active Corporate (19 parents, 1160 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Secretary → CIF 0
  • 15
    RMG ASSET MANAGEMENT LIMITED - now
    CPM ASSET MANAGEMENT LIMITED
    - 2009-12-29 04188130
    HULL & CO MANAGEMENT LIMITED - 2003-08-07
    EQUITY ASSET MANAGEMENT LIMITED - 2002-01-15
    C P M House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (26 parents, 1077 offsprings)
    Officer
    2004-07-14 ~ 2007-05-02
    OF - Director → CIF 0
parent relation
Company in focus

HERONS CROFT MANAGEMENT COMPANY LTD.

Period: 2000-08-14 ~ now
Company number: 03442490
Registered names
HERONS CROFT MANAGEMENT COMPANY LTD. - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-05-31
0 GBP2023-05-31
Cash at bank and in hand
21 GBP2024-05-31
21 GBP2023-05-31
Net Assets/Liabilities
21 GBP2024-05-31
21 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
21 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-06-01 ~ 2024-05-31
Equity
21 GBP2024-05-31
21 GBP2023-05-31

  • HERONS CROFT MANAGEMENT COMPANY LTD.
    Info
    T.J.I. MANAGEMENT COMPANY LTD - 2000-08-14
    Registered number 03442490
    One, Station Approach, Harlow, Essex CM20 2FB
    PRIVATE LIMITED COMPANY incorporated on 1997-10-01 (28 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    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.