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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 7
  • 1
    Makin, Peter Kenneth
    Consultants born in November 1959
    Individual (5 offsprings)
    Officer
    2000-10-10 ~ 2005-05-17
    OF - Director → CIF 0
    Makin, Peter Kenneth
    Individual (5 offsprings)
    Officer
    1999-07-08 ~ 2005-05-17
    OF - Secretary → CIF 0
  • 2
    Reid, William James
    Individual (7 offsprings)
    Officer
    2007-01-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Owen, Claire Muriel
    Born in October 1962
    Individual (9 offsprings)
    Officer
    1999-07-08 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Roy
    Individual (41 offsprings)
    Officer
    2005-05-17 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 5
    Ashcroft Cameron Nominees Limited
    Individual (687 offsprings)
    Officer
    1999-07-08 ~ 1999-07-08
    OF - Nominee Director → CIF 0
  • 6
    HERA GROUP LIMITED - now 09327376
    SGSPV2 LIMITED - 2015-06-22
    Goodwin House, 5 Union Court, Richmond, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    ASHCROFT CAMERON SECRETARIES LIMITED
    - now 02641983
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (19 parents, 3641 offsprings)
    Officer
    1999-07-08 ~ 1999-07-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HERA PROPERTIES LIMITED

Period: 2015-03-20 ~ now
Company number: 03806263
Registered names
HERA PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • HERA PROPERTIES LIMITED
    Info
    STOPGAP LIMITED - 2015-03-20
    Registered number 03806263
    Goodwin House, 5 Union Court, Richmond, Surrey TW9 1AA
    PRIVATE LIMITED COMPANY incorporated on 1999-07-08 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    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 April 2026 and licensed under the Open Government Licence v3.0.