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 1
  • Lailey, Barrie Thomas
    Co Director born in February 1965
    Individual (2 offsprings)
    Officer
    2000-01-04 ~ dissolved
    OF - director → CIF 0
    Lailey, Barrie Thomas
    Co Director
    Individual (2 offsprings)
    Officer
    2000-01-04 ~ dissolved
    OF - secretary → CIF 0
    Mr Barrie Thomas Lailey
    Born in February 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Lailey, Jonathan Frederick
    Co Director born in June 1969
    Individual
    Officer
    2000-01-04 ~ 2012-02-27
    OF - director → CIF 0
  • 2
    Kingsway House, 103 Kingsway, Holborn, London
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    1999-12-29 ~ 2000-01-04
    PE - nominee-secretary → CIF 0
  • 3
    Kingsway House, 103 Kingsway, Holborn, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    1999-12-29 ~ 1999-12-29
    PE - nominee-director → CIF 0
parent relation
Company in focus

HERONBROOK CONSULTANCY LIMITED

Standard Industrial Classification
70221 - Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
165 GBP2016-12-31
Debtors
Current
5,340 GBP2018-03-31
10,153 GBP2016-12-31
Cash at bank and in hand
75,364 GBP2016-12-31
Current Assets
5,340 GBP2018-03-31
85,517 GBP2016-12-31
Net Current Assets/Liabilities
2,723 GBP2018-03-31
44,583 GBP2016-12-31
Total Assets Less Current Liabilities
2,723 GBP2018-03-31
44,748 GBP2016-12-31
Net Assets/Liabilities
2,723 GBP2018-03-31
44,715 GBP2016-12-31
Equity
Called up share capital
2 GBP2018-03-31
2 GBP2016-12-31
Retained earnings (accumulated losses)
2,721 GBP2018-03-31
44,713 GBP2016-12-31
Equity
2,723 GBP2018-03-31
44,715 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
Other
928 GBP2016-12-31
Property, Plant & Equipment - Other Disposals
Other
-928 GBP2017-01-01 ~ 2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
763 GBP2016-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-763 GBP2017-01-01 ~ 2018-03-31
Property, Plant & Equipment
Other
165 GBP2016-12-31
Trade Debtors/Trade Receivables
10,153 GBP2016-12-31
Other Debtors
5,340 GBP2018-03-31
Debtors
5,340 GBP2018-03-31
10,153 GBP2016-12-31
Bank Borrowings/Overdrafts
Current
162 GBP2018-03-31
Other Taxation & Social Security Payable
1,022 GBP2018-03-31
39,761 GBP2016-12-31
Other Creditors
Current
1,433 GBP2018-03-31
1,173 GBP2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2018-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2018-03-31
Equity
Called up share capital
2 GBP2018-03-31
2 GBP2016-12-31

  • HERONBROOK CONSULTANCY LIMITED
    Info
    Registered number 03900845
    60 Marlow Road, High Wycombe, Buckinghamshire HP11 1TF
    Private Limited Company incorporated on 1999-12-29 and dissolved on 2019-10-15 (19 years 9 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.