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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 1999-06-22 ~ 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 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
    Kitchen, Daniel John
    Company Director born in April 1952
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2008-02-11
    OF - Director → CIF 0
  • 3
    Brown, Steven Andrew
    Individual (35 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2000-08-08
    OF - Secretary → CIF 0
  • 4
    Goldman, Alan Irving
    Company Director born in December 1943
    Individual (35 offsprings)
    Officer
    icon of calendar 1999-06-22 ~ 2003-10-01
    OF - Director → CIF 0
  • 5
    Fenchelle, Mark Stephen
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-06-22 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 6
    Duffill, Clare Marianne
    Born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-16 ~ 1999-06-22
    OF - Nominee Director → CIF 0
  • 7
    Zeltser, Lionel Harvey
    Individual (53 offsprings)
    Officer
    icon of calendar 2002-05-15 ~ 2018-03-30
    OF - Secretary → CIF 0
  • 8
    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
  • 9
    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
  • 10
    Morton, Christopher John
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-08 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 11
    icon of addressAcre House, 11-15 William Road, London
    Corporate
    Officer
    1999-04-16 ~ 1999-06-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HERON (DEVONSHIRE HOUSE NO.2) LIMITED

Previous names
HERON CITY BERGAMO FINANCE LIMITED - 2000-12-12
HERON (STONESTAPLE) LIMITED - 2001-01-11
ACRE 275 LIMITED - 1999-07-16
Standard Industrial Classification
41100 - Development Of Building Projects

  • HERON (DEVONSHIRE HOUSE NO.2) LIMITED
    Info
    HERON CITY BERGAMO FINANCE LIMITED - 2000-12-12
    HERON (STONESTAPLE) LIMITED - 2000-12-12
    ACRE 275 LIMITED - 2000-12-12
    Registered number 03753778
    icon of address2nd Floor 24 Brook's Mews, Mayfair, London W1K 4EA
    PRIVATE LIMITED COMPANY incorporated on 1999-04-16 (26 years 8 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.