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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
    Balchin, Mark Nicholas
    Individual (73 offsprings)
    Officer
    2002-06-27 ~ 2005-04-12
    OF - Secretary → CIF 0
  • 2
    Van Reyk, Philip
    Born in September 1958
    Individual (163 offsprings)
    Officer
    2002-06-27 ~ 2004-04-05
    OF - Director → CIF 0
  • 3
    Thornton, Emma Louise
    Born in April 1990
    Individual (6 offsprings)
    Officer
    2017-08-12 ~ 2020-08-04
    OF - Director → CIF 0
  • 4
    Mrs Susan Lee
    Born in August 1965
    Individual (37 offsprings)
    Person with significant control
    2016-09-02 ~ 2017-07-10
    PE - Has significant influence or controlCIF 0
  • 5
    Thornton, Michael Charles
    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
  • 6
    Pointing, Philip James
    Born in March 1957
    Individual (1 offspring)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
    2009-10-19 ~ 2017-09-25
    OF - Director → CIF 0
  • 7
    Nicklen, Susan Theresa
    Born in October 1961
    Individual (34 offsprings)
    Officer
    2002-06-27 ~ 2005-04-12
    OF - Director → CIF 0
  • 8
    Haynes, Michelle Teresa
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2021-10-12 ~ now
    OF - Director → CIF 0
    2011-09-01 ~ 2014-07-15
    OF - Director → CIF 0
  • 9
    Murphy, Jonathan Stewart
    Individual (92 offsprings)
    Officer
    2007-04-09 ~ 2010-06-21
    OF - Secretary → CIF 0
  • 10
    El-amir, Murad
    Born in October 1974
    Individual (7 offsprings)
    Officer
    2017-09-25 ~ 2021-10-12
    OF - Director → CIF 0
  • 11
    Yarrow, Deborah Jane
    Born in July 1966
    Individual (40 offsprings)
    Officer
    2007-04-09 ~ 2007-12-13
    OF - Director → CIF 0
  • 12
    BREAMS CORPORATE SERVICES LIMITED 02164326
    16 Bedford Street, Covent Garden, London
    Active Corporate (26 parents, 218 offsprings)
    Officer
    2002-04-10 ~ 2002-06-27
    OF - Nominee Director → CIF 0
  • 13
    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, 527 offsprings)
    Officer
    2002-04-10 ~ 2002-06-27
    OF - Nominee 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, 3170 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
    HOMES PROPERTY SERVICES (UK) LIMITED 08201406
    2-4, Broad Street, Wokingham, England
    Active Corporate (5 parents, 105 offsprings)
    Officer
    2014-08-04 ~ 2021-01-06
    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, 1093 offsprings)
    Officer
    2005-04-12 ~ 2007-04-09
    OF - Director → CIF 0
  • 17
    LEETE SECRETARIAL SERVICES LIMITED
    09437840
    119-120, High Street, Eton, Windsor, England
    Active Corporate (3 parents, 250 offsprings)
    Officer
    2021-01-06 ~ now
    OF - Secretary → CIF 0
  • 18
    RENDALL & RITTNER (SALES AND LETTINGS) LIMITED - now
    BRAEMAR ESTATES LIMITED - 2018-11-01
    BRAEMAR ESTATES (RESIDENTIAL) LIMITED - 2017-12-22 04178736 11059295
    BRAEMAR INVESTMENT MANAGEMENT LIMITED - 2007-10-04
    Richmond House, Richmond House, Heath Road Hale, Altrincham, Cheshire, United Kingdom
    Active Corporate (25 parents, 193 offsprings)
    Officer
    2007-12-13 ~ 2014-07-15
    OF - Director → CIF 0
    2010-06-21 ~ 2014-07-15
    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
WB CO (1270) LIMITED - 2002-06-18 04423009... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
14 GBP2025-12-31
14 GBP2024-12-31
Net Current Assets/Liabilities
14 GBP2025-12-31
14 GBP2024-12-31
Equity
14 GBP2025-12-31
14 GBP2024-12-31
Average Number of Employees
02025-01-01 ~ 2025-12-31
02024-01-01 ~ 2024-12-31

  • 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 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.