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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 16
  • 1
    Manning, James Eric
    Individual (29 offsprings)
    Officer
    2018-03-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Fenchelle, Mark Stephen
    Individual (83 offsprings)
    Officer
    1999-10-28 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 3
    Goldman, Alan Irving
    Born in December 1943
    Individual (151 offsprings)
    Officer
    1999-10-28 ~ 2003-12-31
    OF - Director → CIF 0
  • 4
    Ferrari, Peter Adrian
    Born in November 1960
    Individual (33 offsprings)
    Officer
    1999-10-28 ~ 2013-03-15
    OF - Director → CIF 0
  • 5
    Fink, Steven Bryan
    Born in January 1951
    Individual (5 offsprings)
    Officer
    1999-10-28 ~ now
    OF - Director → CIF 0
  • 6
    Morton, Christopher John
    Individual (72 offsprings)
    Officer
    2000-08-08 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 7
    Sutton, Joe
    Born in February 1961
    Individual (25 offsprings)
    Officer
    2018-12-19 ~ now
    OF - Director → CIF 0
  • 8
    Woolley, Peter Thomas Griffith
    Born in March 1962
    Individual (64 offsprings)
    Officer
    2016-11-25 ~ 2018-12-19
    OF - Director → CIF 0
  • 9
    Ronson, Gerald Maurice, Sir
    Born in May 1939
    Individual (171 offsprings)
    Officer
    1999-10-28 ~ now
    OF - Director → CIF 0
  • 10
    Brown, Steven Andrew
    Individual (108 offsprings)
    Officer
    2000-01-01 ~ 2000-08-08
    OF - Secretary → CIF 0
  • 11
    Milken, Lowell
    Born in November 1948
    Individual (2 offsprings)
    Officer
    1999-10-28 ~ now
    OF - Director → CIF 0
  • 12
    Sandler, Richard Victor
    Born in July 1948
    Individual (3 offsprings)
    Officer
    1999-10-28 ~ now
    OF - Director → CIF 0
  • 13
    Zeltser, Lionel Harvey
    Individual (90 offsprings)
    Officer
    2002-05-15 ~ 2018-03-30
    OF - Secretary → CIF 0
  • 14
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    1999-09-24 ~ 1999-10-28
    OF - Nominee Director → CIF 0
  • 15
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    1999-09-24 ~ 1999-10-28
    OF - Nominee Secretary → CIF 0
  • 16
    HERON CORPORATION
    00828750
    2nd Floor, 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (29 parents, 7 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
parent relation
Company in focus

HERON LEISURE LIMITED

Period: 1999-10-28 ~ now
Company number: 03847798
Registered names
HERON LEISURE LIMITED - now
HACKREMCO (NO.1547) LIMITED - 1999-10-28 03832088... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • HERON LEISURE LIMITED
    Info
    HACKREMCO (NO.1547) LIMITED - 1999-10-28
    Registered number 03847798
    2nd Floor 24 Brook's Mews, Mayfair, London W1K 4EA
    PRIVATE LIMITED COMPANY incorporated on 1999-09-24 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
  • HERON LEISURE LIMITED
    S
    Registered number 03847798
    2nd Floor, 24 Brook's Mews, Mayfair, London, United Kingdom, W1K 4EA
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HERON CITY LIMITED
    - now 03753854
    ACRE 268 LIMITED - 1999-05-18
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.