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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
Active 4
  • 1
    Elliott, Ross
    Born in May 1978
    Individual (2 offsprings)
    Officer
    2009-08-25 ~ now
    OF - Director → CIF 0
  • 2
    Peeke, Janice Margaret
    Born in April 1948
    Individual (1 offspring)
    Officer
    2026-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Rispoli, Maria Pia
    Born in March 1956
    Individual (3 offsprings)
    Officer
    2017-05-16 ~ now
    OF - Director → CIF 0
  • 4
    RED ROCK ESTATE & PROPERTY MANAGEMENT LIMITED
    Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
    Active Corporate (2 parents, 96 offsprings)
    Equity (Company account)
    -232,698 GBP2024-03-31
    Officer
    2023-01-09 ~ now
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Pickering, Karl
    Managing Director born in February 1958
    Individual (8 offsprings)
    Officer
    2004-10-28 ~ 2004-12-21
    OF - Director → CIF 0
  • 2
    Parmenter, Lisa
    Accounts Assistant born in February 1983
    Individual
    Officer
    2011-02-25 ~ 2016-03-29
    OF - Director → CIF 0
  • 3
    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
  • 4
    Peeke, Janice Margaret
    Born in April 1948
    Individual (1 offspring)
    Officer
    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
  • 5
    Coeshall, David
    Transport Advisor born in June 1971
    Individual
    Officer
    2007-05-03 ~ 2009-08-25
    OF - Director → CIF 0
  • 6
    Brown, Adrian
    Cabin Crew born in May 1965
    Individual (1 offspring)
    Officer
    2009-08-25 ~ 2010-01-25
    OF - Director → CIF 0
    Brown, Adrian
    Company Director born in May 1965
    Individual (1 offspring)
    2010-08-20 ~ 2017-02-06
    OF - Director → CIF 0
    Mr Adrian Brown
    Born in May 1965
    Individual (1 offspring)
    Person with significant control
    2016-10-28 ~ 2017-02-06
    PE - Has significant influence or controlCIF 0
  • 7
    Riddock, Gordon Robb
    Construction Director born in November 1955
    Individual
    Officer
    2007-07-27 ~ 2007-07-30
    OF - Director → CIF 0
  • 8
    Shaw, Lucy
    Administrator born in February 1986
    Individual (1 offspring)
    Officer
    2009-08-25 ~ 2015-10-09
    OF - Director → CIF 0
  • 9
    Toulson, Cally
    Bank Manager born in January 1979
    Individual
    Officer
    2009-08-25 ~ 2011-11-13
    OF - Director → CIF 0
  • 10
    Lewis, Mark Stephen
    Boatmaster born in March 1964
    Individual (1 offspring)
    Officer
    2009-08-25 ~ 2019-01-16
    OF - Director → CIF 0
    Mr Mark Stephen Lewis
    Born in March 1964
    Individual (1 offspring)
    Person with significant control
    2016-10-28 ~ 2019-01-16
    PE - Has significant influence or controlCIF 0
  • 11
    Hobbs, Adam John
    Head Of Retail Partnerships born in February 1991
    Individual (3 offsprings)
    Officer
    2021-05-10 ~ 2022-03-21
    OF - Director → CIF 0
  • 12
    Smith, Peter Joseph Jonathan
    Individual (5 offsprings)
    Officer
    2022-01-01 ~ 2023-04-14
    OF - Secretary → CIF 0
  • 13
    Thompson, Vickie
    Personal Assistant born in January 1985
    Individual
    Officer
    2009-08-25 ~ 2011-03-11
    OF - Director → CIF 0
  • 14
    O'toole, Tracy Marion
    Individual (92 offsprings)
    Officer
    2015-07-01 ~ 2021-12-22
    OF - Secretary → CIF 0
  • 15
    Burrows, Richard Michael
    Development Director born in February 1968
    Individual (20 offsprings)
    Officer
    2004-12-21 ~ 2007-04-13
    OF - Director → CIF 0
  • 16
    Bristow, Barrie
    Bricklayer born in June 1971
    Individual
    Officer
    2018-10-30 ~ 2021-05-10
    OF - Director → CIF 0
    Mr Barrie Bristow
    Born in June 1971
    Individual
    Person with significant control
    2018-10-30 ~ 2021-05-10
    PE - Has significant influence or controlCIF 0
  • 17
    Peeke, David John
    Retired born in November 1945
    Individual
    Officer
    2007-05-03 ~ 2008-06-30
    OF - Director → CIF 0
  • 18
    Miss Maria Pia Rispoli
    Born in March 1956
    Individual (3 offsprings)
    Person with significant control
    2017-05-16 ~ 2021-12-22
    PE - Has significant influence or controlCIF 0
  • 19
    Grove, Lisa
    T A born in February 1983
    Individual
    Officer
    2007-05-03 ~ 2010-05-25
    OF - Director → CIF 0
  • 20
    Barnes, James Richard
    Development Director born in July 1965
    Individual (7 offsprings)
    Officer
    2007-07-27 ~ 2007-07-30
    OF - Director → CIF 0
  • 21
    Bailey, Stuart Andrew
    Technical Director born in September 1951
    Individual (1 offspring)
    Officer
    2007-04-13 ~ 2007-07-27
    OF - Director → CIF 0
  • 22
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 884 offsprings)
    Officer
    2005-05-12 ~ 2010-01-14
    PE - Nominee Secretary → CIF 0
  • 23
    RMG ASSET MANAGEMENT LIMITED - now
    HULL & CO MANAGEMENT LIMITED - 2003-08-07
    EQUITY ASSET MANAGEMENT LIMITED - 2002-01-15
    C P M House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2004-10-28 ~ 2005-05-12
    PE - Secretary → CIF 0
  • 24
    INNOVUS COMPANY SECRETARIES LIMITED - now
    The Maltings, Hyde Hall Farm, Sandon, Buntingford, Hertfordshire
    Active Corporate (4 parents, 1521 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    2010-01-14 ~ 2015-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

HERON FIELDS RESIDENTS COMPANY LIMITED

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 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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