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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 21
  • 1
    Bohm, Michael Andrew
    Engineer born in May 1963
    Individual (2 offsprings)
    Officer
    2006-06-14 ~ 2013-08-31
    OF - Director → CIF 0
  • 2
    Warner, Ross Michael
    Solicitor born in January 1967
    Individual (11 offsprings)
    Officer
    2005-01-27 ~ 2006-09-12
    OF - Director → CIF 0
  • 3
    Bottomley, John Michael
    Individual (250 offsprings)
    Officer
    2005-01-27 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 4
    Liddell, Keith
    Director born in December 1958
    Individual (2 offsprings)
    Officer
    2005-11-21 ~ 2006-06-14
    OF - Director → CIF 0
  • 5
    Barton, Anthony Peter
    Company Director born in March 1957
    Individual (2 offsprings)
    Officer
    2005-01-27 ~ 2006-06-14
    OF - Director → CIF 0
  • 6
    Williams, Jeffrey Wayne
    Mining Engineer born in December 1953
    Individual (1 offspring)
    Officer
    2017-03-31 ~ 2020-11-02
    OF - Director → CIF 0
  • 7
    Sorensen, Erling Asger
    Cheif Commercial Officer born in December 1969
    Individual (2 offsprings)
    Officer
    2010-05-04 ~ 2010-09-22
    OF - Director → CIF 0
  • 8
    Reeve, Peter Desmond
    Company Director born in December 1961
    Individual (2 offsprings)
    Officer
    2017-03-31 ~ 2018-06-20
    OF - Director → CIF 0
  • 9
    James, Christopher Keith
    Company Director born in January 1978
    Individual (6 offsprings)
    Officer
    2013-03-05 ~ 2015-12-11
    OF - Director → CIF 0
  • 10
    Dumbrell, Carl Francis
    Born in March 1976
    Individual (6 offsprings)
    Officer
    2018-05-30 ~ now
    OF - Director → CIF 0
  • 11
    Mcmillan, Gregory John
    Company Director born in November 1962
    Individual (1 offspring)
    Officer
    2010-09-22 ~ 2013-03-05
    OF - Director → CIF 0
  • 12
    Little, David Anthony
    Individual (2 offsprings)
    Officer
    2018-09-13 ~ 2022-04-05
    OF - Secretary → CIF 0
  • 13
    Harber, Ben
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2018-09-13
    OF - Secretary → CIF 0
  • 14
    Adamson, William Robert
    Director born in April 1962
    Individual (1 offspring)
    Officer
    2007-05-17 ~ 2009-02-28
    OF - Director → CIF 0
  • 15
    Duncan, Graham John William
    Born in September 1963
    Individual (12 offsprings)
    Officer
    2019-09-23 ~ now
    OF - Director → CIF 0
  • 16
    Russell, John Bayley
    Company Director born in January 1942
    Individual (1 offspring)
    Officer
    2006-06-14 ~ 2017-03-31
    OF - Director → CIF 0
  • 17
    Lim, Jimmy Sen Ming
    Company Director born in August 1973
    Individual (1 offspring)
    Officer
    2015-02-12 ~ 2015-08-03
    OF - Director → CIF 0
  • 18
    Sloan, Graeme John
    Company Director born in April 1954
    Individual (1 offspring)
    Officer
    2012-07-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 19
    Moore, John Colinton, Hon
    Company Director born in November 1936
    Individual (1 offspring)
    Officer
    2006-06-14 ~ 2017-06-30
    OF - Director → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2005-01-27 ~ 2005-01-27
    OF - Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2005-01-27 ~ 2005-01-27
    OF - Nominee Director → CIF 0
    2005-01-27 ~ 2005-01-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HERENCIA RESOURCES PLC

Period: 2005-01-27 ~ now
Company number: 05345029
Registered name
HERENCIA RESOURCES PLC - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • HERENCIA RESOURCES PLC
    Info
    Registered number 05345029
    Suite 2a1, Northside House, Mount Pleasant, Barnet EN4 9EB
    PUBLIC LIMITED COMPANY incorporated on 2005-01-27 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.