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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 8
  • 1
    O'sullivan, Patrick Donnell, Mr.
    Born in October 1947
    Individual (76 offsprings)
    Officer
    1999-04-28 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Dickson, Duncan Charles Livingstone
    Born in March 1945
    Individual (5 offsprings)
    Officer
    1999-04-28 ~ 2017-04-26
    OF - Director → CIF 0
  • 3
    White, David Michael
    Born in August 1940
    Individual (8 offsprings)
    Officer
    2003-12-19 ~ now
    OF - Director → CIF 0
    Mr David Michael White
    Born in August 1940
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    White, Miles Adrian
    Born in October 1976
    Individual (2 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 5
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 7028 offsprings)
    Officer
    1999-04-23 ~ 1999-04-28
    OF - Nominee Secretary → CIF 0
  • 6
    DART CONSULTANTS LIMITED
    03478834
    36b High Street, Petersfield
    Liquidation Corporate (6 parents, 17 offsprings)
    Officer
    1999-04-28 ~ 2004-11-25
    OF - Secretary → CIF 0
  • 7
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 3465 offsprings)
    Officer
    1999-04-23 ~ 1999-04-28
    OF - Nominee Director → CIF 0
  • 8
    LEX SECRETARIES LIMITED
    05283468
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Active Corporate (6 parents, 91 offsprings)
    Officer
    2004-11-25 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HERONCREST LIMITED

Period: 1999-06-11 ~ now
Company number: 03758569
Registered names
HERONCREST LIMITED - now
HERONSCREST LIMITED - 1999-06-11
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
2,322,418 GBP2023-12-31
2,737,930 GBP2022-12-31
Current Assets
1,138,405 GBP2023-12-31
373,513 GBP2022-12-31
Creditors
Amounts falling due within one year
-6,746 GBP2023-12-31
-23,056 GBP2022-12-31
Net Current Assets/Liabilities
1,131,659 GBP2023-12-31
350,457 GBP2022-12-31
Total Assets Less Current Liabilities
3,454,077 GBP2023-12-31
3,088,387 GBP2022-12-31
Creditors
Amounts falling due after one year
-3,203,229 GBP2023-12-31
-2,844,796 GBP2022-12-31
Net Assets/Liabilities
250,848 GBP2023-12-31
243,591 GBP2022-12-31
Equity
250,848 GBP2023-12-31
243,591 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

  • HERONCREST LIMITED
    Info
    HERONSCREST LIMITED - 1999-06-11
    Registered number 03758569
    3 Rotherbrook Court, Bedford Road, Petersfield GU32 3QG
    PRIVATE LIMITED COMPANY incorporated on 1999-04-23 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-25
    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.