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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
    Fenchelle, Mark Stephen
    Individual (85 offsprings)
    Officer
    1999-10-28 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 2
    Brown, Steven Andrew
    Individual (134 offsprings)
    Officer
    2000-01-01 ~ 2000-08-08
    OF - Secretary → CIF 0
  • 3
    Ferrari, Peter Adrian
    Born in November 1960
    Individual (33 offsprings)
    Officer
    1999-10-28 ~ 2013-03-15
    OF - Director → CIF 0
  • 4
    Ronson, Gerald Maurice, Sir
    Born in May 1939
    Individual (188 offsprings)
    Officer
    1999-10-28 ~ now
    OF - Director → CIF 0
  • 5
    Sandler, Richard Victor
    Born in July 1948
    Individual (3 offsprings)
    Officer
    1999-10-28 ~ now
    OF - Director → CIF 0
  • 6
    Sutton, Joe
    Born in February 1961
    Individual (25 offsprings)
    Officer
    2018-12-19 ~ now
    OF - Director → CIF 0
  • 7
    Milken, Lowell
    Born in November 1948
    Individual (2 offsprings)
    Officer
    1999-10-28 ~ now
    OF - Director → CIF 0
  • 8
    Morton, Christopher John
    Individual (72 offsprings)
    Officer
    2000-08-08 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 9
    Zeltser, Lionel Harvey
    Individual (105 offsprings)
    Officer
    2002-05-15 ~ 2018-03-30
    OF - Secretary → CIF 0
  • 10
    Woolley, Peter Thomas Griffith
    Born in March 1962
    Individual (68 offsprings)
    Officer
    2016-11-25 ~ 2018-12-19
    OF - Director → CIF 0
  • 11
    Goldman, Alan Irving
    Born in December 1943
    Individual (166 offsprings)
    Officer
    1999-10-28 ~ 2003-12-31
    OF - Director → CIF 0
  • 12
    Manning, James Eric
    Individual (29 offsprings)
    Officer
    2018-03-30 ~ now
    OF - Secretary → CIF 0
  • 13
    Fink, Steven Bryan
    Born in January 1951
    Individual (6 offsprings)
    Officer
    1999-10-28 ~ now
    OF - Director → CIF 0
  • 14
    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, 2060 offsprings)
    Officer
    1999-09-24 ~ 1999-10-28
    OF - Nominee Secretary → CIF 0
  • 15
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1390 offsprings)
    Officer
    1999-09-24 ~ 1999-10-28
    OF - Nominee Director → 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 8 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 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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