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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 5
  • 1
    Puttner, George Hans
    Born in October 1975
    Individual (2 offsprings)
    Officer
    2001-04-09 ~ now
    OF - Director → CIF 0
    Mr George Hans Puttner
    Born in October 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    BKL COMPANY SERVICES LIMITED
    - now 03586277 10669158... (more)
    GRAPHIX MASTER LIMITED - 1999-01-27
    35 Ballards Lane, London
    Dissolved Corporate (9 parents, 216 offsprings)
    Officer
    2007-02-28 ~ 2016-03-29
    OF - Secretary → CIF 0
  • 3
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2001-03-29 ~ 2001-04-17
    OF - Nominee Director → CIF 0
  • 4
    J K COMPANY SECRETARIAL LIMITED - now 04944983
    G G VALETING LTD - 2004-10-18 04944983
    1st Floor 725 Green Lanes, Winchmore Hill, London
    Dissolved Corporate (6 parents, 98 offsprings)
    Officer
    2001-04-09 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 5
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2001-03-29 ~ 2001-04-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HERONLEA LTD

Period: 2001-03-29 ~ now
Company number: 04190501
Registered name
HERONLEA LTD - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Turnover/Revenue
5,500 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Raw materials and consumables used in the production process
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Expenses related to depreciation, amortization, and impairment of assets
-33 GBP2024-04-01 ~ 2025-03-31
-44 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,221 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-642 GBP2024-04-01 ~ 2025-03-31
-6,143 GBP2023-04-01 ~ 2024-03-31
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
99 GBP2025-03-31
132 GBP2024-03-31
Current Assets
116,008 GBP2025-03-31
106,700 GBP2024-03-31
Creditors
Amounts falling due within one year
-97,323 GBP2025-03-31
-87,408 GBP2024-03-31
Net Current Assets/Liabilities
18,685 GBP2025-03-31
19,292 GBP2024-03-31
Total Assets Less Current Liabilities
18,785 GBP2025-03-31
19,425 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
18,785 GBP2025-03-31
19,425 GBP2024-03-31
Equity
18,785 GBP2025-03-31
19,425 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

  • HERONLEA LTD
    Info
    Registered number 04190501
    82a James Carter Road, Mildenhall, Suffolk IP28 7DE
    PRIVATE LIMITED COMPANY incorporated on 2001-03-29 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-29
    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.