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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 18
  • 1
    Van Reyk, Philip
    Company Director born in September 1958
    Individual (150 offsprings)
    Officer
    2002-06-27 ~ 2004-04-05
    OF - Director → CIF 0
  • 2
    Balchin, Mark Nicholas
    Individual (59 offsprings)
    Officer
    2002-06-27 ~ 2005-04-12
    OF - Secretary → CIF 0
  • 3
    Yarrow, Deborah Jane
    Financial Controller born in July 1966
    Individual (38 offsprings)
    Officer
    2007-04-09 ~ 2007-12-13
    OF - Director → CIF 0
  • 4
    Pointing, Philip James
    Born in March 1957
    Individual (1 offspring)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
    Pointing, Philip James
    Airline Manager born in March 1957
    Individual (1 offspring)
    2009-10-19 ~ 2017-09-25
    OF - Director → CIF 0
  • 5
    Nicklen, Susan Theresa
    Property Manager born in October 1961
    Individual (28 offsprings)
    Officer
    2002-06-27 ~ 2005-04-12
    OF - Director → CIF 0
  • 6
    Ms Susan Lee
    Born in August 1965
    Individual (36 offsprings)
    Person with significant control
    2016-09-02 ~ 2017-07-10
    PE - Has significant influence or controlCIF 0
  • 7
    Breams Corporate Services
    Individual (28 offsprings)
    Officer
    2002-04-10 ~ 2002-06-27
    OF - Nominee Director → CIF 0
  • 8
    El-amir, Murad
    Software Engineer born in October 1974
    Individual (7 offsprings)
    Officer
    2017-09-25 ~ 2021-10-12
    OF - Director → CIF 0
  • 9
    Murphy, Jonathan Stewart
    Individual (89 offsprings)
    Officer
    2007-04-09 ~ 2010-06-21
    OF - Secretary → CIF 0
  • 10
    Thornton, Emma Louise
    Marketing Manager born in April 1990
    Individual (6 offsprings)
    Officer
    2017-08-12 ~ 2020-08-04
    OF - Director → CIF 0
  • 11
    Thornton, Michael Charles
    Company Director born in June 1960
    Individual (6 offsprings)
    Officer
    2014-07-15 ~ 2014-07-15
    OF - Director → CIF 0
    2014-07-15 ~ 2017-08-12
    OF - Director → CIF 0
  • 12
    Haynes, Michelle Teresa
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2021-10-12 ~ now
    OF - Director → CIF 0
    Haynes, Michelle Teresa
    Housewife born in August 1965
    Individual (2 offsprings)
    2011-09-01 ~ 2014-07-15
    OF - Director → CIF 0
  • 13
    LEETE SECRETARIAL SERVICES LIMITED
    09437840
    119-120, High Street, Eton, Windsor, England
    Active Corporate (3 parents, 247 offsprings)
    Officer
    2021-01-06 ~ now
    OF - Secretary → CIF 0
  • 14
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (28 parents, 3078 offsprings)
    Officer
    2005-04-12 ~ 2007-04-09
    OF - Nominee Director → CIF 0
    2005-04-12 ~ 2007-04-09
    OF - Nominee Secretary → CIF 0
  • 15
    BRAEMAR ESTATES RESIDENTIAL LIMITED
    RENDALL & RITTNER (SALES AND LETTINGS) LIMITED - now
    BRAEMAR ESTATES LIMITED - 2018-11-01
    BRAEMAR ESTATES (RESIDENTIAL) LIMITED - 2017-12-22 04178736
    BRAEMAR INVESTMENT MANAGEMENT LIMITED - 2007-10-04
    Richmond House, Richmond House, Heath Road Hale, Altrincham, Cheshire, United Kingdom
    Active Corporate (24 parents, 188 offsprings)
    Officer
    2007-12-13 ~ 2014-07-15
    OF - Director → CIF 0
    2010-06-21 ~ 2014-07-15
    OF - Secretary → CIF 0
  • 16
    RMG ASSET MANAGEMENT LIMITED - now
    CPM ASSET MANAGEMENT LIMITED
    - 2009-12-29 04188130
    HULL & CO MANAGEMENT LIMITED - 2003-08-07
    EQUITY ASSET MANAGEMENT LIMITED - 2002-01-15
    Phoenix House, 11 Wellesley Road, Croydon, Surrey
    Active Corporate (26 parents, 1077 offsprings)
    Officer
    2005-04-12 ~ 2007-04-09
    OF - Director → CIF 0
  • 17
    BREAMS SECRETARIES LIMITED - now
    BREAMS REGISTRARS AND NOMINEES LIMITED
    - 2016-08-17 01057895
    BREAMS NOMINEES LIMITED - 1981-12-31
    W.B. TRUSTEES LIMITED - 1976-12-31
    52, Bedford Row, London
    Active Corporate (44 parents, 465 offsprings)
    Officer
    2002-04-10 ~ 2002-06-27
    OF - Nominee Secretary → CIF 0
  • 18
    HOMES PROPERTY SERVICES (UK) LTD
    HOMES PROPERTY SERVICES (UK) LIMITED 08201406
    2-4, Broad Street, Wokingham, England
    Active Corporate (5 parents, 103 offsprings)
    Officer
    2014-08-04 ~ 2021-01-06
    OF - Secretary → CIF 0
parent relation
Company in focus

HERONSBROOK RENT CHARGE MANAGEMENT LIMITED

Period: 2002-07-15 ~ now
Company number: 04413101
Registered names
HERONSBROOK RENT CHARGE MANAGEMENT LIMITED - now
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
    HERONSBROOK APARTMENTS MANAGEMENT COMPANY LIMITED - 2002-07-15
    WB CO (1270) LIMITED - 2002-07-15
    Registered number 04413101
    119-120 High Street, Eton, Windsor SL4 6AN
    PRIVATE LIMITED COMPANY incorporated on 2002-04-10 (23 years 11 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.