logo
explain how to read the page

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 5
  • 1
    Heron, Alan Henry
    Born in June 1957
    Individual (1 offspring)
    Officer
    1999-12-23 ~ now
    OF - Director → CIF 0
    Mr Alan Henry Heron
    Born in June 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Elliott, Iain Stewart
    Born in November 1952
    Individual (9 offsprings)
    Officer
    2000-02-11 ~ 2019-12-22
    OF - Director → CIF 0
    Elliott, Iain Stewart
    Individual (9 offsprings)
    Officer
    2000-02-11 ~ 2019-12-22
    OF - Secretary → CIF 0
    Mr Iain Stewart Elliott
    Born in November 1952
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Heron, Lilian Elaine
    Individual (1 offspring)
    Officer
    1999-12-23 ~ 2000-02-11
    OF - Secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1999-12-23 ~ 1999-12-23
    OF - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1999-12-23 ~ 1999-12-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ALAN HERON (ARCHITECTURAL JOINERY AND CABINET MAKING) LIMITED

Period: 1999-12-23 ~ now
Company number: 03899261
Registered name
ALAN HERON (ARCHITECTURAL JOINERY AND CABINET MAKING) LIMITED - now
Standard Industrial Classification
31090 - Manufacture Of Other Furniture
Brief company account
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Fixed Assets
141,307 GBP2025-01-31
144,086 GBP2024-01-31
Current Assets
9,475 GBP2025-01-31
12,790 GBP2024-01-31
Creditors
Current
1 GBP2025-01-31
-5,206 GBP2024-01-31
Net Current Assets/Liabilities
9,476 GBP2025-01-31
7,584 GBP2024-01-31
Total Assets Less Current Liabilities
150,783 GBP2025-01-31
151,670 GBP2024-01-31
Creditors
Non-current
-79,665 GBP2025-01-31
-69,660 GBP2024-01-31
Net Assets/Liabilities
71,118 GBP2025-01-31
82,010 GBP2024-01-31
Equity
71,118 GBP2025-01-31
82,010 GBP2024-01-31

  • ALAN HERON (ARCHITECTURAL JOINERY AND CABINET MAKING) LIMITED
    Info
    Registered number 03899261
    Unit 11 Prince Consort Industrial Estate, Hebburn, Tyne And Wear NE31 1EH
    PRIVATE LIMITED COMPANY incorporated on 1999-12-23 (26 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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