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
    Sutton, Joe
    Chartered Accountant born in February 1961
    Individual (25 offsprings)
    Officer
    2018-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Manning, James Eric
    Individual (28 offsprings)
    Officer
    2018-03-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Ronson, Gerald Maurice, Sir
    Director born in May 1939
    Individual (139 offsprings)
    Officer
    1999-06-22 ~ now
    OF - Director → CIF 0
  • 4
    2nd Floor, 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Zeltser, Lionel Harvey
    Individual (53 offsprings)
    Officer
    2002-05-15 ~ 2018-03-30
    OF - Secretary → CIF 0
  • 2
    Goldman, Alan Irving
    Company Director born in December 1943
    Individual (35 offsprings)
    Officer
    1999-06-22 ~ 2003-10-01
    OF - Director → CIF 0
  • 3
    Goldstein, Jonathan Simon
    Solicitor born in March 1966
    Individual (126 offsprings)
    Officer
    2008-02-11 ~ 2013-12-31
    OF - Director → CIF 0
  • 4
    Duffill, Clare Marianne
    Born in January 1973
    Individual (1 offspring)
    Officer
    1999-04-16 ~ 1999-06-22
    OF - Nominee Director → CIF 0
  • 5
    Samson, Daniel Simon
    Solicitor born in February 1980
    Individual (49 offsprings)
    Officer
    2013-12-31 ~ 2016-11-30
    OF - Director → CIF 0
  • 6
    Brown, Steven Andrew
    Individual (35 offsprings)
    Officer
    2000-01-01 ~ 2000-08-08
    OF - Secretary → CIF 0
  • 7
    Morton, Christopher John
    Individual (1 offspring)
    Officer
    2000-08-08 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 8
    Woolley, Peter Thomas Griffith
    Company Director born in March 1962
    Individual (17 offsprings)
    Officer
    2016-11-25 ~ 2018-12-19
    OF - Director → CIF 0
  • 9
    Kitchen, Daniel John
    Company Director born in April 1952
    Individual
    Officer
    2003-10-01 ~ 2008-02-11
    OF - Director → CIF 0
  • 10
    Fenchelle, Mark Stephen
    Individual (9 offsprings)
    Officer
    1999-06-22 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 11
    FISHER SECRETARIES LIMITED - now
    Acre House, 11-15 William Road, London
    Dissolved Corporate (4 parents, 33 offsprings)
    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 (STONESTAPLE) LIMITED - 2001-01-11
HERON CITY BERGAMO FINANCE LIMITED - 2000-12-12
ACRE 275 LIMITED - 1999-07-16
Standard Industrial Classification
41100 - Development Of Building Projects

  • HERON (DEVONSHIRE HOUSE NO.2) LIMITED
    Info
    HERON (STONESTAPLE) LIMITED - 2001-01-11
    HERON CITY BERGAMO FINANCE LIMITED - 2000-12-12
    ACRE 275 LIMITED - 1999-07-16
    Registered number 03753778
    2nd Floor 24 Brook's Mews, Mayfair, London W1K 4EA
    Private Limited Company incorporated on 1999-04-16 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.