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 3
  • 1
    Mooney, Wendy Marie Catherine
    None Stated born in September 1961
    Individual (1 offspring)
    Officer
    2021-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Canning, Stephen Paul
    It Director born in July 1971
    Individual (2 offsprings)
    Officer
    2018-01-19 ~ now
    OF - Director → CIF 0
  • 3
    119-120, High Street, Eton, Windsor, England
    Active Corporate (3 parents, 186 offsprings)
    Equity (Company account)
    2,668 GBP2023-06-30
    Officer
    2021-01-06 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Van Reyk, Philip
    Company Director born in September 1958
    Individual (85 offsprings)
    Officer
    2002-06-27 ~ 2004-04-05
    OF - Director → CIF 0
  • 2
    Balchin, Mark Nicholas
    Individual (1 offspring)
    Officer
    2002-06-27 ~ 2005-04-12
    OF - Secretary → CIF 0
  • 3
    Eassie, Richard William Fitzpatrick
    Retired born in August 1934
    Individual
    Officer
    2009-11-09 ~ 2014-07-15
    OF - Director → CIF 0
  • 4
    Murphy, Jonathan Stewart
    Individual (15 offsprings)
    Officer
    2007-04-09 ~ 2010-06-21
    OF - Secretary → CIF 0
  • 5
    Breams Corporate Services
    Individual
    Officer
    2002-04-10 ~ 2002-06-27
    OF - Nominee Director → CIF 0
  • 6
    Ms Susan Lee
    Born in August 1965
    Individual (4 offsprings)
    Person with significant control
    2016-09-02 ~ 2017-07-10
    PE - Has significant influence or controlCIF 0
  • 7
    Yarrow, Deborah Jane
    Financial Controller born in July 1966
    Individual
    Officer
    2007-04-09 ~ 2007-12-13
    OF - Director → CIF 0
  • 8
    Steyn, Gavin Frederick
    Company Director born in July 1972
    Individual (1 offspring)
    Officer
    2014-07-15 ~ 2021-04-22
    OF - Director → CIF 0
  • 9
    Nicklen, Susan Theresa
    Property Manager born in October 1961
    Individual (2 offsprings)
    Officer
    2002-06-27 ~ 2005-04-12
    OF - Director → CIF 0
  • 10
    RMG ASSET MANAGEMENT LIMITED - now
    HULL & CO MANAGEMENT LIMITED - 2003-08-07
    EQUITY ASSET MANAGEMENT LIMITED - 2002-01-15
    Phoenix House, 11 Wellesley Road, Croydon, Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2005-04-12 ~ 2007-04-09
    PE - Director → CIF 0
  • 11
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents, 878 offsprings)
    Officer
    2005-04-12 ~ 2007-04-09
    PE - Nominee Director → CIF 0
    2005-04-12 ~ 2007-04-09
    PE - Nominee Secretary → CIF 0
  • 12
    BREAMS SECRETARIES LIMITED - now
    BREAMS NOMINEES LIMITED - 1981-12-31
    W.B. TRUSTEES LIMITED - 1976-12-31
    52, Bedford Row, London
    Active Corporate (6 parents, 142 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2002-04-10 ~ 2002-06-27
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 13
    RENDALL & RITTNER (SALES AND LETTINGS) LIMITED - now
    BRAEMAR ESTATES LIMITED - 2018-11-01
    BRAEMAR ESTATES (RESIDENTIAL) LIMITED - 2017-12-22
    BRAEMAR INVESTMENT MANAGEMENT LIMITED - 2007-10-04
    Richmond House, Richmond House, Heath Road Hale, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-12-13 ~ 2014-07-15
    PE - Director → CIF 0
    2010-06-21 ~ 2014-07-15
    PE - Secretary → CIF 0
  • 14
    HOMES PROPERTY SERVICES (UK) LIMITED
    2-4, Broad Street, Wokingham, Berkshire, England
    Active Corporate (2 parents, 76 offsprings)
    Equity (Company account)
    5,521 GBP2022-09-30
    Officer
    2014-08-04 ~ 2021-01-06
    PE - Secretary → CIF 0
parent relation
Company in focus

HERONSBROOK APARTMENTS LIMITED

Previous name
WB CO (1271) LIMITED - 2002-05-10
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
7 GBP2024-12-31
7 GBP2023-12-31
Equity
7 GBP2024-12-31
7 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • HERONSBROOK APARTMENTS LIMITED
    Info
    WB CO (1271) LIMITED - 2002-05-10
    Registered number 04413097
    119-120 High Street, Eton, Windsor SL4 6AN
    Private Limited Company incorporated on 2002-04-10 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    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.