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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 9
  • 1
    Thomas, Garan
    Born in April 1950
    Individual (3 offsprings)
    Officer
    2011-03-31 ~ now
    OF - Director → CIF 0
    Thomas, Garan
    Individual (3 offsprings)
    Officer
    2011-03-31 ~ now
    OF - Secretary → CIF 0
    2005-05-31 ~ 2006-12-18
    OF - Secretary → CIF 0
  • 2
    Palmer, Judith
    Individual (1 offspring)
    Officer
    2004-03-12 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 3
    Harrison, Irene Lesley
    Individual (8389 offsprings)
    Officer
    2004-03-08 ~ 2004-03-12
    OF - Nominee Secretary → CIF 0
  • 4
    Brendan Eric Doyle
    Individual (592 offsprings)
    Insolvency
    2012-12-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Cater, Dawn
    Born in December 1951
    Individual (1 offspring)
    Officer
    2009-02-20 ~ 2011-03-31
    OF - Director → CIF 0
    Cater, Dawn
    Individual (1 offspring)
    Officer
    2009-02-20 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 6
    Stockton, Russell John
    Born in February 1948
    Individual (1 offspring)
    Officer
    2008-01-10 ~ 2009-02-20
    OF - Director → CIF 0
    Stockton, Russell John
    Individual (1 offspring)
    Officer
    2006-12-18 ~ 2009-02-20
    OF - Secretary → CIF 0
  • 7
    Segar, Christopher
    Born in September 1944
    Individual (1 offspring)
    Officer
    2004-03-12 ~ 2006-11-09
    OF - Director → CIF 0
  • 8
    Wilkie, Martin
    Born in July 1950
    Individual (3 offsprings)
    Officer
    2006-11-09 ~ 2008-01-10
    OF - Director → CIF 0
  • 9
    BUSINESS IMPROVEMENT SYSTEMS LTD 04585793
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (2 parents, 7480 offsprings)
    Officer
    2004-03-08 ~ 2004-03-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HERON FILMS LIMITED

Period: 2004-03-08 ~ 2014-06-27
Company number: 05066046
Registered name
HERON FILMS LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-06
Dissolved on 2014-06-27
Recent Standard Industrial Classification
59113 - Television Programme Production Activities

  • HERON FILMS LIMITED
    Info
    Registered number 05066046
    6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff CF15 9SS
    PRIVATE LIMITED COMPANY incorporated on 2004-03-08 and dissolved on 2014-06-27 (10 years 3 months). The status of the company number is Dissolved.
    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.