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
    None Stated born in August 1965
    Individual (2 offsprings)
    Officer
    2021-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Pointing, Philip James
    None Stated born in March 1957
    Individual (1 offspring)
    Officer
    2021-10-01 ~ 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 17
  • 1
    Haynes, Michelle Teresa
    Housewife born in August 1965
    Individual (2 offsprings)
    Officer
    2011-09-01 ~ 2014-07-15
    OF - Director → CIF 0
  • 2
    Van Reyk, Philip
    Company Director born in September 1958
    Individual (85 offsprings)
    Officer
    2002-06-27 ~ 2004-04-05
    OF - Director → CIF 0
  • 3
    Balchin, Mark Nicholas
    Individual (1 offspring)
    Officer
    2002-06-27 ~ 2005-04-12
    OF - Secretary → CIF 0
  • 4
    El-amir, Murad
    Software Engineer born in October 1974
    Individual (3 offsprings)
    Officer
    2017-09-25 ~ 2021-10-12
    OF - Director → CIF 0
  • 5
    Pointing, Philip James
    Airline Manager born in March 1957
    Individual (1 offspring)
    Officer
    2009-10-19 ~ 2017-09-25
    OF - Director → CIF 0
  • 6
    Murphy, Jonathan Stewart
    Individual (15 offsprings)
    Officer
    2007-04-09 ~ 2010-06-21
    OF - Secretary → CIF 0
  • 7
    Breams Corporate Services
    Individual
    Officer
    2002-04-10 ~ 2002-06-27
    OF - Nominee Director → CIF 0
  • 8
    Thornton, Michael Charles
    Company Director born in June 1960
    Individual (2 offsprings)
    Officer
    2014-07-15 ~ 2014-07-15
    OF - Director → CIF 0
    2014-07-15 ~ 2017-08-12
    OF - Director → CIF 0
  • 9
    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
  • 10
    Yarrow, Deborah Jane
    Financial Controller born in July 1966
    Individual
    Officer
    2007-04-09 ~ 2007-12-13
    OF - Director → CIF 0
  • 11
    Nicklen, Susan Theresa
    Property Manager born in October 1961
    Individual (2 offsprings)
    Officer
    2002-06-27 ~ 2005-04-12
    OF - Director → CIF 0
  • 12
    Thornton, Emma Louise
    Marketing Manager born in April 1990
    Individual (4 offsprings)
    Officer
    2017-08-12 ~ 2020-08-04
    OF - Director → CIF 0
  • 13
    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
  • 14
    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
  • 15
    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
  • 16
    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
  • 17
    HOMES PROPERTY SERVICES (UK) LIMITED
    2-4, Broad Street, Wokingham, 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 RENT CHARGE MANAGEMENT LIMITED

Previous names
HERONSBROOK APARTMENTS MANAGEMENT COMPANY LIMITED - 2002-07-15
WB CO (1270) LIMITED - 2002-06-18
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 - 2002-06-18
    Registered number 04413101
    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.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.