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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
Active 2
  • 1
    Newman, Robert Guy
    Born in January 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-02-29 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressC/o Heronwood Properties Limited, Mill House Centre, 108 Commercial Road, Totton, Southampton, Hampshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,588 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Newman, Cynthia
    Director born in April 1936
    Individual
    Officer
    icon of calendar 2000-02-29 ~ 2014-07-04
    OF - Director → CIF 0
    Newman, Cynthia
    Individual
    Officer
    icon of calendar 2000-02-29 ~ 2014-07-04
    OF - Secretary → CIF 0
  • 2
    Heathcock, Andrew Edward
    Solicitor born in December 1951
    Individual
    Officer
    icon of calendar 1999-12-17 ~ 2000-02-29
    OF - Director → CIF 0
  • 3
    Ross, Sarah Anne
    Director born in March 1963
    Individual
    Officer
    icon of calendar 2000-02-29 ~ 2011-06-29
    OF - Director → CIF 0
  • 4
    Newman, Roger James
    Director born in October 1928
    Individual
    Officer
    icon of calendar 2000-02-29 ~ 2014-07-04
    OF - Director → CIF 0
  • 5
    Takhar, Gurjinder Singh
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-17 ~ 2000-02-29
    OF - Secretary → CIF 0
parent relation
Company in focus

HERONWOOD PROPERTIES LIMITED

Previous names
NEWMANS (SOUTHAMPTON) LIMITED - 2003-12-02
TAKH LIMITED - 2000-02-04
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Investment Property
2,000,000 GBP2024-12-31
2,980,000 GBP2023-12-31
Debtors
125,812 GBP2024-12-31
359,965 GBP2023-12-31
Creditors
Current
125,812 GBP2024-12-31
116,083 GBP2023-12-31
Net Current Assets/Liabilities
243,882 GBP2023-12-31
Total Assets Less Current Liabilities
2,000,000 GBP2024-12-31
3,223,882 GBP2023-12-31
Net Assets/Liabilities
1,961,541 GBP2024-12-31
3,111,605 GBP2023-12-31
Equity
Called up share capital
2,500 GBP2024-12-31
2,500 GBP2023-12-31
Share premium
777,638 GBP2024-12-31
777,638 GBP2023-12-31
Retained earnings (accumulated losses)
441,144 GBP2024-12-31
1,301,530 GBP2023-12-31
Equity
1,961,541 GBP2024-12-31
3,111,605 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
2,000,000 GBP2024-12-31
2,980,000 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-1,091,501 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
17,350 GBP2024-12-31
25,711 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
108,462 GBP2024-12-31
334,254 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
125,812 GBP2024-12-31
359,965 GBP2023-12-31
Trade Creditors/Trade Payables
Current
15,515 GBP2024-12-31
15,487 GBP2023-12-31
Other Taxation & Social Security Payable
Current
43,848 GBP2024-12-31
35,095 GBP2023-12-31
Other Creditors
Current
66,449 GBP2024-12-31
65,501 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
38,459 GBP2024-12-31
112,277 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,500 shares2024-12-31

  • HERONWOOD PROPERTIES LIMITED
    Info
    NEWMANS (SOUTHAMPTON) LIMITED - 2003-12-02
    TAKH LIMITED - 2003-12-02
    Registered number 03895980
    icon of addressMill House Centre, 108 Commercial Road Totton, Southampton, Hampshire SO40 3AE
    PRIVATE LIMITED COMPANY incorporated on 1999-12-17 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.