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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 25
  • 1
    Brown, Adrian
    Cabin Crew born in May 1965
    Individual (2 offsprings)
    Officer
    2009-08-25 ~ 2010-01-25
    OF - Director → CIF 0
    Brown, Adrian
    Company Director born in May 1965
    Individual (2 offsprings)
    2010-08-20 ~ 2017-02-06
    OF - Director → CIF 0
    Mr Adrian Brown
    Born in May 1965
    Individual (2 offsprings)
    Person with significant control
    2016-10-28 ~ 2017-02-06
    PE - Has significant influence or controlCIF 0
  • 2
    Shaw, Lucy
    Administrator born in February 1986
    Individual (2 offsprings)
    Officer
    2009-08-25 ~ 2015-10-09
    OF - Director → CIF 0
  • 3
    Parmenter, Lisa
    Accounts Assistant born in February 1983
    Individual (1 offspring)
    Officer
    2011-02-25 ~ 2016-03-29
    OF - Director → CIF 0
  • 4
    Elliott, Ross
    Born in May 1978
    Individual (2 offsprings)
    Officer
    2009-08-25 ~ now
    OF - Director → CIF 0
    Mr Ross Elliot
    Born in May 1978
    Individual (2 offsprings)
    Person with significant control
    2016-10-28 ~ 2021-12-22
    PE - Has significant influence or controlCIF 0
  • 5
    Coeshall, David
    Transport Advisor born in June 1971
    Individual (1 offspring)
    Officer
    2007-05-03 ~ 2009-08-25
    OF - Director → CIF 0
  • 6
    Grove, Lisa
    T A born in February 1983
    Individual (1 offspring)
    Officer
    2007-05-03 ~ 2010-05-25
    OF - Director → CIF 0
  • 7
    Rispoli, Maria Pia
    Born in March 1956
    Individual (4 offsprings)
    Officer
    2017-05-16 ~ now
    OF - Director → CIF 0
    Miss Maria Pia Rispoli
    Born in March 1956
    Individual (4 offsprings)
    Person with significant control
    2017-05-16 ~ 2021-12-22
    PE - Has significant influence or controlCIF 0
  • 8
    Burrows, Richard Michael
    Development Director born in February 1968
    Individual (87 offsprings)
    Officer
    2004-12-21 ~ 2007-04-13
    OF - Director → CIF 0
  • 9
    Barnes, James Richard
    Development Director born in July 1965
    Individual (45 offsprings)
    Officer
    2007-07-27 ~ 2007-07-30
    OF - Director → CIF 0
  • 10
    Bailey, Stuart Andrew
    Technical Director born in September 1951
    Individual (11 offsprings)
    Officer
    2007-04-13 ~ 2007-07-27
    OF - Director → CIF 0
  • 11
    Peeke, Janice Margaret
    Born in April 1948
    Individual (1 offspring)
    Officer
    2026-01-27 ~ now
    OF - Director → CIF 0
    2009-08-25 ~ 2014-09-29
    OF - Director → CIF 0
    2018-10-17 ~ 2021-03-22
    OF - Director → CIF 0
    Mrs Janice Margaret Peeke
    Born in April 1948
    Individual (1 offspring)
    Person with significant control
    2018-10-17 ~ 2021-03-22
    PE - Has significant influence or controlCIF 0
  • 12
    Peeke, David John
    Retired born in November 1945
    Individual (1 offspring)
    Officer
    2007-05-03 ~ 2008-06-30
    OF - Director → CIF 0
  • 13
    Toulson, Cally
    Bank Manager born in January 1979
    Individual (1 offspring)
    Officer
    2009-08-25 ~ 2011-11-13
    OF - Director → CIF 0
  • 14
    Riddock, Gordon Robb
    Construction Director born in November 1955
    Individual (11 offsprings)
    Officer
    2007-07-27 ~ 2007-07-30
    OF - Director → CIF 0
  • 15
    Lewis, Mark Stephen
    Boatmaster born in March 1964
    Individual (4 offsprings)
    Officer
    2009-08-25 ~ 2019-01-16
    OF - Director → CIF 0
    Mr Mark Stephen Lewis
    Born in March 1964
    Individual (4 offsprings)
    Person with significant control
    2016-10-28 ~ 2019-01-16
    PE - Has significant influence or controlCIF 0
  • 16
    Thompson, Vickie
    Personal Assistant born in January 1985
    Individual (1 offspring)
    Officer
    2009-08-25 ~ 2011-03-11
    OF - Director → CIF 0
  • 17
    O'toole, Tracy Marion
    Individual (131 offsprings)
    Officer
    2015-07-01 ~ 2021-12-22
    OF - Secretary → CIF 0
  • 18
    Bristow, Barrie
    Bricklayer born in June 1971
    Individual (2 offsprings)
    Officer
    2018-10-30 ~ 2021-05-10
    OF - Director → CIF 0
    Mr Barrie Bristow
    Born in June 1971
    Individual (2 offsprings)
    Person with significant control
    2018-10-30 ~ 2021-05-10
    PE - Has significant influence or controlCIF 0
  • 19
    Hobbs, Adam John
    Head Of Retail Partnerships born in February 1991
    Individual (5 offsprings)
    Officer
    2021-05-10 ~ 2022-03-21
    OF - Director → CIF 0
  • 20
    Pickering, Karl
    Managing Director born in February 1958
    Individual (69 offsprings)
    Officer
    2004-10-28 ~ 2004-12-21
    OF - Director → CIF 0
  • 21
    Smith, Peter Joseph Jonathan
    Individual (42 offsprings)
    Officer
    2022-01-01 ~ 2023-04-14
    OF - Secretary → CIF 0
  • 22
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (28 parents, 3084 offsprings)
    Officer
    2005-05-12 ~ 2010-01-14
    OF - Nominee Secretary → CIF 0
  • 23
    INNOVUS COMPANY SECRETARIES LIMITED - now
    FAIRFIELD COMPANY SECRETARIES LIMITED
    - 2023-11-21 05988785
    The Maltings, Hyde Hall Farm, Sandon, Buntingford, Hertfordshire
    Active Corporate (11 parents, 2443 offsprings)
    Officer
    2010-01-14 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 24
    RED ROCK ESTATE & PROPERTY MANAGEMENT LIMITED 06978934
    Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
    Active Corporate (2 parents, 202 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Secretary → CIF 0
  • 25
    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
    C P M House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (26 parents, 1077 offsprings)
    Officer
    2004-10-28 ~ 2005-05-12
    OF - Secretary → CIF 0
parent relation
Company in focus

HERON FIELDS RESIDENTS COMPANY LIMITED

Period: 2004-10-28 ~ now
Company number: 05271902
Registered name
HERON FIELDS RESIDENTS COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Net Assets/Liabilities
0 GBP2021-06-30
0 GBP2020-06-30
Equity
0 GBP2021-06-30
0 GBP2020-06-30

  • HERON FIELDS RESIDENTS COMPANY LIMITED
    Info
    Registered number 05271902
    Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex CO16 0AT
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-10-28 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.