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
    Winfield, Michael Adrian
    Project Manager born in April 1971
    Individual (2 offsprings)
    Officer
    2017-07-04 ~ now
    OF - Director → CIF 0
    Mr Michael Adrian Winfield
    Born in April 1971
    Individual (2 offsprings)
    Person with significant control
    2021-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Winfield, Zoe Susan
    Personal Assistant born in January 1977
    Individual (1 offspring)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
    Mrs Zoe Susan Winfield
    Born in January 1977
    Individual (1 offspring)
    Person with significant control
    2021-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    9-11, The Quadrant, Richmond, United Kingdom
    Active Corporate (5 parents, 1951 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Marrett, Paula Jane, Dr
    Doctor born in September 1974
    Individual (1 offspring)
    Officer
    2006-04-18 ~ 2007-11-18
    OF - Director → CIF 0
  • 2
    Richardson, Emma
    Administrator born in February 1979
    Individual (2 offsprings)
    Officer
    2009-07-28 ~ 2010-08-04
    OF - Director → CIF 0
  • 3
    Wilson, Zoe Susan
    P A born in January 1977
    Individual
    Officer
    2007-11-19 ~ 2009-07-28
    OF - Director → CIF 0
    Wilson, Zoe Susan
    Individual
    Officer
    2007-11-19 ~ 2009-07-28
    OF - Secretary → CIF 0
  • 4
    Wells, Glen Arthur
    Property Developer born in February 1962
    Individual (5 offsprings)
    Officer
    2004-10-19 ~ 2006-04-18
    OF - Director → CIF 0
  • 5
    Howell, Michael George Edward
    Individual (3 offsprings)
    Officer
    2004-10-19 ~ 2006-04-18
    OF - Secretary → CIF 0
  • 6
    Brown, Andrew Robert
    Payroll Manager born in February 1981
    Individual (1 offspring)
    Officer
    2006-04-18 ~ 2010-08-03
    OF - Director → CIF 0
    Brown, Andrew Robert
    Individual (1 offspring)
    Officer
    2006-04-18 ~ 2007-11-19
    OF - Secretary → CIF 0
  • 7
    Street, Amanda Jane
    Student born in March 1963
    Individual (4 offsprings)
    Officer
    2017-05-18 ~ 2023-06-09
    OF - Director → CIF 0
    Miss Amanda Jane Street
    Born in March 1963
    Individual (4 offsprings)
    Person with significant control
    2021-03-01 ~ 2023-06-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Trumble, Dennis Gilbert James
    Born in February 1940
    Individual
    Officer
    2006-04-18 ~ 2009-07-28
    OF - Director → CIF 0
  • 9
    Richards, Stuart James
    Sales Manager born in January 1968
    Individual
    Officer
    2007-11-19 ~ 2019-12-31
    OF - Director → CIF 0
    Mr Stuart Richards
    Born in January 1968
    Individual
    Person with significant control
    2016-10-19 ~ 2017-07-04
    PE - Has significant influence or controlCIF 0
  • 10
    Rowntree, Charles James
    Property Developer born in March 1959
    Individual (8 offsprings)
    Officer
    2004-10-19 ~ 2006-04-18
    OF - Director → CIF 0
  • 11
    Mchale, Diane Louise
    Secretary born in June 1965
    Individual (1 offspring)
    Officer
    2009-07-28 ~ 2021-03-01
    OF - Director → CIF 0
    Mchale, Diane Louise
    Secretary
    Individual (1 offspring)
    Officer
    2009-07-28 ~ 2021-03-01
    OF - Secretary → CIF 0
    Mrs Diane Mchale
    Born in June 1965
    Individual (1 offspring)
    Person with significant control
    2016-10-19 ~ 2017-07-04
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HERONSBANK MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
5,616 GBP2023-10-31
4,758 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-4,512 GBP2023-10-31
-2,739 GBP2022-10-31
Equity
1,104 GBP2023-10-31
2,019 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
32021-11-01 ~ 2022-10-31

  • HERONSBANK MANAGEMENT LIMITED
    Info
    Registered number 05263481
    Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF
    Private Company Limited By Guarantee Without Share Capital incorporated on 2004-10-19 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    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.