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
    Robinson, Hannah Estelle
    Company Director born in September 1980
    Individual (1 offspring)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Satchel, Jonathan Marcus
    Landlord born in October 1955
    Individual (2 offsprings)
    Officer
    1999-05-12 ~ now
    OF - Director → CIF 0
    Mr Jonathan Marcus Satchel
    Born in October 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Satchel, Elizabeth Anne
    Landlord born in February 1957
    Individual (1 offspring)
    Officer
    1999-05-12 ~ now
    OF - Director → CIF 0
    Satchel, Elizabeth Anne
    Individual (1 offspring)
    Officer
    1999-05-12 ~ now
    OF - Secretary → CIF 0
    Mrs Elizabeth Satchel
    Born in February 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Makele, Natalie Elizabeth
    Director born in July 1983
    Individual (2 offsprings)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    1999-04-21 ~ 1999-05-12
    PE - Nominee Director → CIF 0
  • 2
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1999-04-21 ~ 1999-05-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HERONSHAWS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
1,000,000 GBP2024-03-31
1,115,000 GBP2023-03-31
Fixed Assets
1,000,000 GBP2024-03-31
1,115,000 GBP2023-03-31
Debtors
677 GBP2023-03-31
Cash at bank and in hand
13,661 GBP2024-03-31
15,625 GBP2023-03-31
Current Assets
13,661 GBP2024-03-31
16,302 GBP2023-03-31
Creditors
Current
63,770 GBP2024-03-31
84,858 GBP2023-03-31
Net Current Assets/Liabilities
-50,109 GBP2024-03-31
-68,556 GBP2023-03-31
Total Assets Less Current Liabilities
949,891 GBP2024-03-31
1,046,444 GBP2023-03-31
Net Assets/Liabilities
945,752 GBP2024-03-31
1,032,305 GBP2023-03-31
Equity
Called up share capital
95,102 GBP2024-03-31
95,102 GBP2023-03-31
Retained earnings (accumulated losses)
660,922 GBP2024-03-31
642,475 GBP2023-03-31
Equity
945,752 GBP2024-03-31
1,032,305 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
586 GBP2023-03-31
Computers
1,409 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,995 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
586 GBP2023-03-31
Computers
1,409 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,995 GBP2023-03-31
Investment Property - Fair Value Model
1,000,000 GBP2024-03-31
1,115,000 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
677 GBP2023-03-31
Other Taxation & Social Security Payable
Current
7,185 GBP2024-03-31
6,309 GBP2023-03-31
Other Creditors
Current
56,585 GBP2024-03-31
78,549 GBP2023-03-31

  • HERONSHAWS LIMITED
    Info
    Registered number 03757112
    Grange House, Grange Road, Midhurst, West Sussex GU29 9LS
    Private Limited Company incorporated on 1999-04-21 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-21
    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.