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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
Active 3
  • 1
    Haynes, Michelle Teresa
    Born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Pointing, Philip James
    Born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address119-120, High Street, Eton, Windsor, England
    Active Corporate (3 parents, 194 offsprings)
    Equity (Company account)
    2,032 GBP2024-06-30
    Officer
    icon of calendar 2021-01-06 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Ms Susan Lee
    Born in August 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-09-02 ~ 2017-07-10
    PE - Has significant influence or controlCIF 0
  • 2
    Breams Corporate Services
    Individual
    Officer
    icon of calendar 2002-04-10 ~ 2002-06-27
    OF - Nominee Director → CIF 0
  • 3
    Murphy, Jonathan Stewart
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-04-09 ~ 2010-06-21
    OF - Secretary → CIF 0
  • 4
    Haynes, Michelle Teresa
    Housewife born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2014-07-15
    OF - Director → CIF 0
  • 5
    Van Reyk, Philip
    Company Director born in September 1958
    Individual (86 offsprings)
    Officer
    icon of calendar 2002-06-27 ~ 2004-04-05
    OF - Director → CIF 0
  • 6
    El-amir, Murad
    Software Engineer born in October 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-25 ~ 2021-10-12
    OF - Director → CIF 0
  • 7
    Yarrow, Deborah Jane
    Financial Controller born in July 1966
    Individual
    Officer
    icon of calendar 2007-04-09 ~ 2007-12-13
    OF - Director → CIF 0
  • 8
    Pointing, Philip James
    Airline Manager born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-19 ~ 2017-09-25
    OF - Director → CIF 0
  • 9
    Nicklen, Susan Theresa
    Property Manager born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-27 ~ 2005-04-12
    OF - Director → CIF 0
  • 10
    Balchin, Mark Nicholas
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-27 ~ 2005-04-12
    OF - Secretary → CIF 0
  • 11
    Thornton, Emma Louise
    Marketing Manager born in April 1990
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-08-12 ~ 2020-08-04
    OF - Director → CIF 0
  • 12
    Thornton, Michael Charles
    Company Director born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-15 ~ 2014-07-15
    OF - Director → CIF 0
    icon of calendar 2014-07-15 ~ 2017-08-12
    OF - Director → CIF 0
  • 13
    HOMES PROPERTY SERVICES (UK) LIMITED
    icon of address2-4, Broad Street, Wokingham, England
    Active Corporate (4 parents, 82 offsprings)
    Net Assets/Liabilities (Company account)
    7,177 GBP2024-03-31
    Officer
    2014-08-04 ~ 2021-01-06
    PE - Secretary → CIF 0
  • 14
    JEERAN UK LTD
    icon of address52, Bedford Row, London
    Active Corporate (2 parents, 148 offsprings)
    Equity (Company account)
    498,510 GBP2022-03-31
    Officer
    2002-04-10 ~ 2002-06-27
    PE - Nominee Secretary → CIF 0
  • 15
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    icon of addressRmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents, 882 offsprings)
    Officer
    2005-04-12 ~ 2007-04-09
    PE - Nominee Director → CIF 0
    2005-04-12 ~ 2007-04-09
    PE - Nominee Secretary → CIF 0
  • 16
    JSM ASSET MANAGEMENT LIMITED
    icon of addressPhoenix House, 11 Wellesley Road, Croydon, Surrey
    Liquidation Corporate (1 parent)
    Equity (Company account)
    498,668 GBP2024-12-31
    Officer
    2005-04-12 ~ 2007-04-09
    PE - Director → CIF 0
  • 17
    icon of addressRichmond House, Richmond House, Heath Road Hale, Altrincham, Cheshire, United Kingdom
    Corporate (1 offspring)
    Officer
    2007-12-13 ~ 2014-07-15
    PE - Director → CIF 0
    2010-06-21 ~ 2014-07-15
    PE - Secretary → CIF 0
parent relation
Company in focus

HERONSBROOK RENT CHARGE MANAGEMENT LIMITED

Previous names
WB CO (1270) LIMITED - 2002-06-18
HERONSBROOK APARTMENTS MANAGEMENT COMPANY LIMITED - 2002-07-15
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
14 GBP2024-12-31
14 GBP2023-12-31
Equity
14 GBP2024-12-31
14 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • HERONSBROOK RENT CHARGE MANAGEMENT LIMITED
    Info
    WB CO (1270) LIMITED - 2002-06-18
    HERONSBROOK APARTMENTS MANAGEMENT COMPANY LIMITED - 2002-06-18
    Registered number 04413101
    icon of address119-120 High Street, Eton, Windsor SL4 6AN
    PRIVATE LIMITED COMPANY incorporated on 2002-04-10 (23 years 8 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 12 November 2025 and licensed under the Open Government Licence v3.0.