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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Wood, Claire
    Born in April 1984
    Individual (1 offspring)
    Officer
    2011-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Timothy Stephen
    Born in November 1979
    Individual (2 offsprings)
    Officer
    2011-06-02 ~ now
    OF - Director → CIF 0
    Mr Timothy Stephen Wood
    Born in November 1979
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Wood, Janet Vivien
    Director born in May 1953
    Individual (1 offspring)
    Officer
    2001-04-05 ~ 2019-07-30
    OF - Director → CIF 0
  • 4
    Wood, Gerald Fenton
    Director born in October 1952
    Individual (1 offspring)
    Officer
    2001-04-05 ~ 2019-07-30
    OF - Director → CIF 0
    Wood, Gerald Fenton
    Individual (1 offspring)
    Officer
    2001-04-05 ~ 2001-05-01
    OF - Secretary → CIF 0
  • 5
    MCA REGISTRARS LIMITED
    03845533
    Temple House, 34-36 High Street, Sevenoaks, Kent
    Active Corporate (8 parents, 76 offsprings)
    Officer
    2001-05-01 ~ 2005-02-16
    OF - Secretary → CIF 0
  • 6
    AUKER HUTTON LIMITED
    - now 04267602
    HILLTHORN CONSULTANTS LIMITED - 2002-09-12
    The Stables, Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, England
    Dissolved Corporate (5 parents, 138 offsprings)
    Officer
    2005-02-16 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 7
    AUKER HUTTON SECRETARIES LIMITED
    09881708
    The Stables, Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, England
    Active Corporate (2 parents, 156 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Secretary → CIF 0
  • 8
    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, 41791 offsprings)
    Officer
    2001-04-05 ~ 2001-04-05
    OF - Nominee Secretary → CIF 0
  • 9
    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, 39012 offsprings)
    Officer
    2001-04-05 ~ 2001-04-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HERONS HEAD DYNAMICS LIMITED

Period: 2001-04-05 ~ now
Company number: 04194737
Registered name
HERONS HEAD DYNAMICS LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Intangible Assets
103,367 GBP2025-03-31
44,877 GBP2024-03-31
Property, Plant & Equipment
1,946 GBP2025-03-31
2,483 GBP2024-03-31
Fixed Assets
105,313 GBP2025-03-31
47,360 GBP2024-03-31
Debtors
Current
29,711 GBP2025-03-31
16,500 GBP2024-03-31
Cash at bank and in hand
22,467 GBP2025-03-31
35,900 GBP2024-03-31
Current Assets
52,178 GBP2025-03-31
52,400 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-40,813 GBP2024-03-31
Net Current Assets/Liabilities
8,238 GBP2025-03-31
11,587 GBP2024-03-31
Total Assets Less Current Liabilities
113,551 GBP2025-03-31
58,947 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-18,416 GBP2025-03-31
-22,749 GBP2024-03-31
Net Assets/Liabilities
75,570 GBP2025-03-31
35,636 GBP2024-03-31
Equity
Called up share capital
400 GBP2025-03-31
400 GBP2024-03-31
Other miscellaneous reserve
53,027 GBP2025-03-31
Retained earnings (accumulated losses)
22,143 GBP2025-03-31
35,236 GBP2024-03-31
Equity
75,570 GBP2025-03-31
35,636 GBP2024-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
103,367 GBP2025-03-31
44,877 GBP2024-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
103,367 GBP2025-03-31
44,877 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
4,177 GBP2025-03-31
5,892 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
3,409 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
547 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
2,231 GBP2025-03-31
Property, Plant & Equipment
Office equipment
1,946 GBP2025-03-31
2,483 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
18,270 GBP2025-03-31
16,500 GBP2024-03-31
Other Debtors
Current
11,441 GBP2025-03-31
Bank Borrowings
Current
4,333 GBP2025-03-31
4,333 GBP2024-03-31
Taxation/Social Security Payable
Current
36,029 GBP2025-03-31
30,752 GBP2024-03-31
Amounts owed to directors
Current
4,103 GBP2024-03-31
Other Creditors
Current
3,578 GBP2025-03-31
1,625 GBP2024-03-31
Creditors
Current
43,940 GBP2025-03-31
40,813 GBP2024-03-31
Bank Borrowings
Non-current
18,416 GBP2025-03-31
22,749 GBP2024-03-31
Current, Amounts falling due within one year
4,333 GBP2024-03-31
Non-current, Between one and two years
4,333 GBP2025-03-31
Between two and five year, Non-current
14,083 GBP2025-03-31
Non-current, Between two and five year
13,000 GBP2024-03-31
Total Borrowings
22,749 GBP2025-03-31
27,083 GBP2024-03-31
Net Deferred Tax Liability/Asset
-19,565 GBP2025-03-31
-562 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-19,003 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-446 GBP2025-03-31
-562 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-03-31
200 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2025-03-31
50 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
50 shares2025-03-31
50 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
50 shares2025-03-31
50 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1.002024-04-01 ~ 2025-03-31
  • HERONS HEAD DYNAMICS LIMITED
    Info
    Registered number 04194737
    The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent TN3 8AD
    PRIVATE LIMITED COMPANY incorporated on 2001-04-05 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.