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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 12
  • 1
    Samson, Daniel Simon
    Solicitor born in February 1980
    Individual (78 offsprings)
    Officer
    2013-12-31 ~ 2016-11-30
    OF - Director → CIF 0
  • 2
    Ronson, Gerald Maurice, Sir
    Director born in May 1939
    Individual (188 offsprings)
    Officer
    2000-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Goldstein, Jonathan Simon
    Solicitor born in March 1966
    Individual (257 offsprings)
    Officer
    2008-02-11 ~ 2013-12-31
    OF - Director → CIF 0
  • 4
    Morton, Christopher John
    Individual (72 offsprings)
    Officer
    2000-12-19 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 5
    Zeltser, Lionel Harvey
    Individual (105 offsprings)
    Officer
    2002-05-15 ~ 2018-03-30
    OF - Secretary → CIF 0
  • 6
    Woolley, Peter Thomas Griffith
    Company Director born in March 1962
    Individual (68 offsprings)
    Officer
    2016-11-25 ~ now
    OF - Director → CIF 0
  • 7
    Goldman, Alan Irving
    Director born in December 1943
    Individual (166 offsprings)
    Officer
    2000-12-19 ~ 2003-10-01
    OF - Director → CIF 0
  • 8
    Kitchen, Daniel John
    Company Director born in April 1952
    Individual (112 offsprings)
    Officer
    2003-10-01 ~ 2008-02-11
    OF - Director → CIF 0
  • 9
    Manning, James Eric
    Individual (29 offsprings)
    Officer
    2018-03-30 ~ now
    OF - Secretary → CIF 0
  • 10
    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
    2000-11-30 ~ 2000-12-19
    OF - Nominee Secretary → CIF 0
  • 11
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1390 offsprings)
    Officer
    2000-11-30 ~ 2000-12-19
    OF - Nominee Director → CIF 0
  • 12
    HERON PROPERTY CORPORATION LIMITED
    01487444
    Heron House, 4 Bentinck Street, London, United Kingdom
    Active Corporate (23 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HERON (DEVONSHIRE ROW NO.2) LIMITED

Period: 2000-12-18 ~ 2018-07-24
Company number: 04117277 04132088
Registered names
HERON (DEVONSHIRE ROW NO.2) LIMITED - Dissolved 04132088
HACKREMCO (NO.1755) LIMITED - 2000-12-18 04117286... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • HERON (DEVONSHIRE ROW NO.2) LIMITED
    Info
    HACKREMCO (NO.1755) LIMITED - 2000-12-18
    Registered number 04117277
    Heron House, 4 Bentinck Street, London W1U 2EF
    PRIVATE LIMITED COMPANY incorporated on 2000-11-30 and dissolved on 2018-07-24 (17 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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