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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 19
  • 1
    Larkin, Kieran Thomas
    Director born in August 1953
    Individual (284 offsprings)
    Officer
    2004-06-28 ~ 2007-08-22
    OF - Director → CIF 0
    Larkin, Kieran Thomas
    Company Director born in August 1953
    Individual (284 offsprings)
    2008-07-06 ~ 2011-09-12
    OF - Director → CIF 0
  • 2
    Mckeever, Stephen Michael
    Chartered Surveyor born in March 1970
    Individual (715 offsprings)
    Officer
    2004-06-28 ~ 2007-07-02
    OF - Director → CIF 0
  • 3
    Fee, Nigel Terry
    Company Director born in February 1951
    Individual (348 offsprings)
    Officer
    2011-09-12 ~ 2016-08-26
    OF - Director → CIF 0
  • 4
    Blake, David James
    Company Director born in April 1981
    Individual (571 offsprings)
    Officer
    2014-01-21 ~ 2014-07-11
    OF - Director → CIF 0
  • 5
    Mrs Sandra Lynn Williams
    Born in May 1965
    Individual (6 offsprings)
    Person with significant control
    2017-06-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Ellingham, Oliver Bernard
    Company Director born in March 1957
    Individual (386 offsprings)
    Officer
    2009-11-02 ~ 2011-11-25
    OF - Director → CIF 0
    2014-01-15 ~ 2014-04-22
    OF - Director → CIF 0
  • 7
    Skeldon, Roger
    Accountant born in November 1979
    Individual (564 offsprings)
    Officer
    2014-07-11 ~ now
    OF - Director → CIF 0
  • 8
    Brierley, Christopher David
    Director born in September 1960
    Individual (340 offsprings)
    Officer
    2008-07-09 ~ 2009-11-02
    OF - Director → CIF 0
  • 9
    Newton, Hilary Paul
    Financial Product Manager born in August 1959
    Individual (205 offsprings)
    Officer
    2006-03-31 ~ 2008-07-09
    OF - Director → CIF 0
  • 10
    Jackson-stops, Timothy William Ashworth
    Chartered Surveyor born in August 1942
    Individual (828 offsprings)
    Officer
    2004-06-28 ~ 2006-03-31
    OF - Director → CIF 0
  • 11
    Mcglogan, Bruce
    Individual (734 offsprings)
    Officer
    2004-06-28 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 12
    Miller, Gareth
    Company Director born in July 1978
    Individual (194 offsprings)
    Officer
    2014-04-22 ~ 2016-08-26
    OF - Director → CIF 0
  • 13
    Yull, Leonard Louis
    Forestry born in October 1935
    Individual (199 offsprings)
    Officer
    2007-08-22 ~ 2008-07-06
    OF - Director → CIF 0
  • 14
    Oliver, William
    Individual (735 offsprings)
    Officer
    2005-04-26 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 15
    Dodwell, John Christopher
    Director born in May 1945
    Individual (316 offsprings)
    Officer
    2011-11-29 ~ 2014-01-15
    OF - Director → CIF 0
  • 16
    Oliver, Steven Edward
    Divisional Director born in October 1972
    Individual (486 offsprings)
    Officer
    2007-07-02 ~ 2014-01-21
    OF - Director → CIF 0
  • 17
    CHALFEN NOMINEES LIMITED
    03140482
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 4675 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-06-28 ~ 2004-06-28
    OF - Nominee Director → CIF 0
  • 18
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now 05715822
    CAPITAL TRADING COMPANIES SECRETARIES LIMITED
    - 2014-05-06 05715822
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13 05715822
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15 05715822
    6th Floor, 338 Euston Road, London, United Kingdom
    Active Corporate (22 parents, 1678 offsprings)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2006-03-20 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    CHALFEN SECRETARIES LIMITED
    02975550
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 5487 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-06-28 ~ 2004-06-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

A.W. HERONRY DEVELOPMENTS LIMITED

Company number: 05164486
Registered name
A.W. HERONRY DEVELOPMENTS LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • A.W. HERONRY DEVELOPMENTS LIMITED
    Info
    Registered number 05164486
    6th Floor 338 Euston Road, London NW1 3BG
    PRIVATE LIMITED COMPANY incorporated on 2004-06-28 and dissolved on 2019-11-19 (15 years 4 months). The company status is Dissolved.
    CIF 0
  • A.W. HERONRY DEVELOPMENTS LIMITED
    S
    Registered number 5164486
    6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
    ENGLAND AND WALES
    CIF 1
  • A W HERONRY DEVELOPMENTS LIMITED
    S
    Registered number 5164486
    6th Floor 338, Euston Road, London, NW1 3BG
    ENGLAND AND WALES
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    PROPERTY LENDING LLP
    OC376724
    6th Floor 338 Euston Road, London
    Active Corporate (935 parents, 1 offspring)
    Officer
    2016-04-01 ~ 2016-08-30
    CIF 2 - LLP Member → ME
  • 2
    SOLAR ENERGY RENEWABLES LLP
    OC386152
    6th Floor 338 Euston Road, London
    Active Corporate (834 parents)
    Officer
    2014-01-03 ~ 2016-08-26
    CIF 1 - LLP Member → ME
  • 3
    WIND ENERGY RENEWABLES LLP
    OC386150
    6th Floor 338 Euston Road, London
    Active Corporate (784 parents, 1 offspring)
    Officer
    2014-05-01 ~ 2016-08-25
    CIF 3 - LLP Member → ME

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