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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
    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
  • 2
    Shaw, Lucy
    Born in February 1986
    Individual (2 offsprings)
    Officer
    2009-08-25 ~ 2015-10-09
    OF - Director → CIF 0
  • 3
    Thompson, Vickie
    Born in January 1985
    Individual (1 offspring)
    Officer
    2009-08-25 ~ 2011-03-11
    OF - Director → CIF 0
  • 4
    Hobbs, Adam John
    Born in February 1991
    Individual (5 offsprings)
    Officer
    2021-05-10 ~ 2022-03-21
    OF - Director → CIF 0
  • 5
    Peeke, David John
    Born in November 1945
    Individual (1 offspring)
    Officer
    2007-05-03 ~ 2008-06-30
    OF - Director → CIF 0
  • 6
    Burrows, Richard Michael
    Born in February 1968
    Individual (87 offsprings)
    Officer
    2004-12-21 ~ 2007-04-13
    OF - Director → CIF 0
  • 7
    Grove, Lisa
    Born in February 1983
    Individual (1 offspring)
    Officer
    2007-05-03 ~ 2010-05-25
    OF - Director → CIF 0
  • 8
    O'toole, Tracy Marion
    Individual (109 offsprings)
    Officer
    2015-07-01 ~ 2021-12-22
    OF - Secretary → CIF 0
  • 9
    Pickering, Karl
    Born in February 1958
    Individual (69 offsprings)
    Officer
    2004-10-28 ~ 2004-12-21
    OF - Director → CIF 0
  • 10
    Bristow, Barrie
    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
  • 11
    Barnes, James Richard
    Born in July 1965
    Individual (47 offsprings)
    Officer
    2007-07-27 ~ 2007-07-30
    OF - Director → CIF 0
  • 12
    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
  • 13
    Brown, Adrian
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2009-08-25 ~ 2010-01-25
    OF - Director → CIF 0
    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
  • 14
    Coeshall, David
    Born in June 1971
    Individual (1 offspring)
    Officer
    2007-05-03 ~ 2009-08-25
    OF - Director → CIF 0
  • 15
    Toulson, Cally
    Born in January 1979
    Individual (1 offspring)
    Officer
    2009-08-25 ~ 2011-11-13
    OF - Director → CIF 0
  • 16
    Riddock, Gordon Robb
    Born in November 1955
    Individual (12 offsprings)
    Officer
    2007-07-27 ~ 2007-07-30
    OF - Director → CIF 0
  • 17
    Rispoli, Maria Pia
    Born in March 1956
    Individual (5 offsprings)
    Officer
    2017-05-16 ~ now
    OF - Director → CIF 0
    Miss Maria Pia Rispoli
    Born in March 1956
    Individual (5 offsprings)
    Person with significant control
    2017-05-16 ~ 2021-12-22
    PE - Has significant influence or controlCIF 0
  • 18
    Lewis, Mark Stephen
    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
  • 19
    Bailey, Stuart Andrew
    Born in September 1951
    Individual (11 offsprings)
    Officer
    2007-04-13 ~ 2007-07-27
    OF - Director → CIF 0
  • 20
    Parmenter, Lisa
    Born in February 1983
    Individual (1 offspring)
    Officer
    2011-02-25 ~ 2016-03-29
    OF - Director → CIF 0
  • 21
    Smith, Peter Joseph Jonathan
    Individual (46 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, 3170 offsprings)
    Officer
    2005-05-12 ~ 2010-01-14
    OF - Nominee Secretary → CIF 0
  • 23
    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, 1093 offsprings)
    Officer
    2004-10-28 ~ 2005-05-12
    OF - Secretary → CIF 0
  • 24
    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, 2480 offsprings)
    Officer
    2010-01-14 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 25
    RED ROCK ESTATE & PROPERTY MANAGEMENT LIMITED 06978934
    Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
    Active Corporate (2 parents, 205 offsprings)
    Officer
    2023-01-09 ~ 2026-06-30
    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
Recent 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
    C/o Managed Partnerships Ltd Childerditch Hall Drive, Little Warley, Brentwood CM13 3HD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-10-28 (21 years 9 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 14 July 2026 and licensed under the Open Government Licence v3.0.