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 4
  • 1
    Manning, James Eric
    Individual (28 offsprings)
    Officer
    2018-03-30 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Woolley, Peter Thomas Griffith
    Company Director born in March 1962
    Individual (17 offsprings)
    Officer
    2016-11-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    Ronson, Gerald Maurice, Sir
    Director born in May 1939
    Individual (139 offsprings)
    Officer
    2001-07-18 ~ dissolved
    OF - Director → CIF 0
  • 4
    ACRE 268 LIMITED - 1999-05-18
    Heron House, 4 Bentinck Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 11
  • 1
    Zeltser, Lionel Harvey
    Individual (53 offsprings)
    Officer
    2002-05-15 ~ 2018-03-30
    OF - Secretary → CIF 0
  • 2
    Goldman, Alan Irving
    Company Director born in December 1943
    Individual (35 offsprings)
    Officer
    2001-07-18 ~ 2003-10-01
    OF - Director → CIF 0
  • 3
    Lynton Jenkins, Simon
    Quantity Surveyor born in March 1959
    Individual (7 offsprings)
    Officer
    2001-07-18 ~ 2002-04-25
    OF - Director → CIF 0
  • 4
    Goldstein, Jonathan Simon
    Solicitor born in March 1966
    Individual (126 offsprings)
    Officer
    2008-02-11 ~ 2013-12-31
    OF - Director → CIF 0
  • 5
    Samson, Daniel Simon
    Solicitor born in February 1980
    Individual (49 offsprings)
    Officer
    2013-12-31 ~ 2016-11-30
    OF - Director → CIF 0
  • 6
    Morton, Christopher John
    Individual (1 offspring)
    Officer
    2001-07-18 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 7
    Bailey, Stephen Philip
    Group Personnel Director born in February 1948
    Individual (1 offspring)
    Officer
    2001-07-18 ~ 2004-11-26
    OF - Director → CIF 0
  • 8
    Kitchen, Daniel John
    Company Director born in April 1952
    Individual
    Officer
    2003-10-01 ~ 2008-02-11
    OF - Director → CIF 0
  • 9
    Larkin, Keith Nigel
    Group Planning Director born in November 1945
    Individual
    Officer
    2001-07-18 ~ 2004-11-26
    OF - Director → CIF 0
  • 10
    FISHER SECRETARIES LIMITED - now
    Acre House, 11-15 William Road, London
    Dissolved Corporate (4 parents, 33 offsprings)
    Officer
    2001-03-29 ~ 2001-07-18
    PE - Nominee Secretary → CIF 0
  • 11
    H.W.FISHER (CORPORATE DIRECTOR) LIMITED - 2000-09-13
    ACRE 379 LIMITED - 2000-06-27
    Acre House, 11-15 William Road, London
    Dissolved Corporate (6 parents, 39 offsprings)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2001-03-29 ~ 2001-07-18
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HERON ESTATE HOLDINGS LIMITED

Previous name
ACRE 461 LIMITED - 2004-12-14
Standard Industrial Classification
41100 - Development Of Building Projects

  • HERON ESTATE HOLDINGS LIMITED
    Info
    ACRE 461 LIMITED - 2004-12-14
    Registered number 04190229
    Heron House, 4 Bentinck Street, London W1U 2EF
    Private Limited Company incorporated on 2001-03-29 and dissolved on 2018-07-24 (17 years 3 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.