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 9
  • 1
    Clifford, Anthony Charles
    Retired born in February 1949
    Individual (1 offspring)
    Officer
    2021-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Meredith, Glyn
    Retired born in May 1962
    Individual (1 offspring)
    Officer
    2019-08-18 ~ now
    OF - Director → CIF 0
  • 3
    Watkins, Malcolm Peter
    Retired born in March 1954
    Individual (3 offsprings)
    Officer
    2019-08-18 ~ now
    OF - Director → CIF 0
  • 4
    Ball, Mark Edward
    Individual (2 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Kirby, Marjorie Elizabeth
    Born in April 1939
    Individual (2 offsprings)
    Officer
    2015-07-04 ~ now
    OF - Director → CIF 0
  • 6
    Clegg, Vera Gradwell
    Retired born in October 1934
    Individual (1 offspring)
    Officer
    2019-08-18 ~ now
    OF - Director → CIF 0
  • 7
    Hughes, Allan Richard
    Retired born in February 1951
    Individual (6 offsprings)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
  • 8
    Bufton, Christopher Paul
    Born in February 1964
    Individual (1 offspring)
    Officer
    2015-07-04 ~ now
    OF - Director → CIF 0
  • 9
    Evans, Andrew John
    Retired born in June 1961
    Individual (1 offspring)
    Officer
    2020-10-14 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Jackson, Julia
    Born in February 1948
    Individual (2 offsprings)
    Officer
    2015-07-04 ~ 2018-05-16
    OF - Director → CIF 0
  • 2
    Banes, Kenneth David
    Individual
    Officer
    2002-01-16 ~ 2013-10-04
    OF - Secretary → CIF 0
  • 3
    Walburn, Stephen Russell
    Individual (3 offsprings)
    Officer
    2016-07-01 ~ 2019-09-01
    OF - Secretary → CIF 0
  • 4
    Parry, Christine
    Individual (1 offspring)
    Officer
    2013-10-05 ~ 2015-07-04
    OF - Secretary → CIF 0
  • 5
    Jones, Barbara
    Born in February 1946
    Individual
    Officer
    2015-07-04 ~ 2018-08-31
    OF - Director → CIF 0
  • 6
    Moore, David William, Mr.
    Director born in November 1969
    Individual (6 offsprings)
    Officer
    2019-08-19 ~ 2021-01-20
    OF - Director → CIF 0
  • 7
    Dearden, Denise
    Retired born in February 1944
    Individual
    Officer
    2013-10-05 ~ 2018-01-05
    OF - Director → CIF 0
  • 8
    Butler, Anthony Walter
    Retired born in March 1940
    Individual
    Officer
    2002-01-16 ~ 2013-10-04
    OF - Director → CIF 0
  • 9
    Jagiello, Yvonne Marie Roma
    Retired born in May 1945
    Individual
    Officer
    2019-08-18 ~ 2021-01-31
    OF - Director → CIF 0
  • 10
    Hawley, Geoffrey Stephen
    Individual (3 offsprings)
    Officer
    2015-07-04 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 11
    Callaghan, Ann
    Born in February 1947
    Individual
    Officer
    2015-07-04 ~ 2022-09-14
    OF - Director → CIF 0
  • 12
    31 Corsham Street, London
    Corporate
    Officer
    2002-01-16 ~ 2002-01-16
    PE - Nominee Director → CIF 0
  • 13
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2002-01-16 ~ 2002-01-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HERON WAY MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
20,000 GBP2024-03-31
20,000 GBP2023-03-31
Debtors
20 GBP2024-03-31
Cash at bank and in hand
14,883 GBP2024-03-31
15,873 GBP2023-03-31
Current Assets
14,903 GBP2024-03-31
15,873 GBP2023-03-31
Creditors
Current
558 GBP2024-03-31
528 GBP2023-03-31
Net Current Assets/Liabilities
14,345 GBP2024-03-31
15,345 GBP2023-03-31
Total Assets Less Current Liabilities
34,345 GBP2024-03-31
35,345 GBP2023-03-31
Net Assets/Liabilities
20,008 GBP2024-03-31
20,008 GBP2023-03-31
Equity
Called up share capital
8 GBP2024-03-31
8 GBP2023-03-31
Revaluation reserve
20,000 GBP2024-03-31
20,000 GBP2023-03-31
Equity
20,008 GBP2024-03-31
20,008 GBP2023-03-31
Average Number of Employees
92023-04-01 ~ 2024-03-31
92022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
20,000 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
20,000 GBP2024-03-31
20,000 GBP2023-03-31
Other Debtors
Current
20 GBP2024-03-31
Accrued Liabilities
Current
558 GBP2024-03-31
528 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8 shares2024-03-31

  • HERON WAY MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04354435
    Flat 14 Ascot Court, Carmen Sylva Road, Llandudno LL30 1LZ
    Private Limited Company incorporated on 2002-01-16 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    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.