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
  • Thompson, Mark
    Civil Engineer born in April 1963
    Individual (294 offsprings)
    Officer
    2002-01-15 ~ now
    OF - Director → CIF 0
    Mr Mark Thompson
    Born in April 1963
    Individual (294 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Burnhan, Jo
    Individual
    Officer
    2007-12-31 ~ 2012-11-10
    OF - Secretary → CIF 0
  • 2
    Sekulic, Nick
    Individual
    Officer
    2002-01-15 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-01-15 ~ 2002-01-15
    PE - Nominee Secretary → CIF 0
  • 4
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-01-15 ~ 2002-01-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HERON ENGINEERING AND DESIGN LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
2 GBP2024-04-30
184 GBP2023-04-30
Current Assets
18,957 GBP2024-04-30
12,890 GBP2023-04-30
Creditors
Amounts falling due within one year
-11,932 GBP2024-04-30
-12,417 GBP2023-04-30
Net Current Assets/Liabilities
7,025 GBP2024-04-30
473 GBP2023-04-30
Total Assets Less Current Liabilities
7,027 GBP2024-04-30
657 GBP2023-04-30
Creditors
Amounts falling due after one year
-4,810 GBP2024-04-30
-8,019 GBP2023-04-30
Net Assets/Liabilities
717 GBP2024-04-30
-8,862 GBP2023-04-30
Equity
717 GBP2024-04-30
-8,862 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30

  • HERON ENGINEERING AND DESIGN LIMITED
    Info
    Registered number 04353317
    20 Haynes Lane, London SE19 3AN
    Private Limited Company incorporated on 2002-01-15 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    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.