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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 3
  • 1
    Parekh, Dipak
    Director born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-21 ~ dissolved
    OF - Director → CIF 0
    Dipak Parekh
    Born in July 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-06-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Vipul Parekh
    Born in December 1985
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-06-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Parekh, Daxa
    Director born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-30 ~ dissolved
    OF - Director → CIF 0
    Parekh, Daxa
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-30 ~ dissolved
    OF - Secretary → CIF 0
    Daxa Parekh
    Born in July 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-06-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Parekh, Vipul
    Directot born in December 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-21 ~ 2011-06-30
    OF - Director → CIF 0
    Parekh, Vipul
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-21 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 2
    M.W. DOUGLAS & COMPANY LIMITED
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-06-20 ~ 2007-06-20
    PE - Nominee Secretary → CIF 0
  • 3
    FOCUSOPTION LIMITED - 1996-12-02
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2007-06-20 ~ 2007-06-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HERON NEWS AND BOOZE LIMITED

Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Brief company account
Average Number of Employees
02020-08-01 ~ 2021-07-31
Creditors
Amounts falling due within one year
-28,618 GBP2021-07-31
-28,318 GBP2020-07-31
Net Current Assets/Liabilities
-28,618 GBP2021-07-31
-28,318 GBP2020-07-31
Total Assets Less Current Liabilities
-28,618 GBP2021-07-31
-28,318 GBP2020-07-31
Net Assets/Liabilities
-28,798 GBP2021-07-31
-28,498 GBP2020-07-31
Equity
-28,798 GBP2021-07-31
-28,498 GBP2020-07-31
Advances or credits given to directors
-28,618 GBP2021-07-31
-28,318 GBP2020-07-31
-34,095 GBP2019-07-31
Advances or credits made to directors during the period
-300 GBP2020-08-01 ~ 2021-07-31
5,777 GBP2019-08-01 ~ 2020-07-31

  • HERON NEWS AND BOOZE LIMITED
    Info
    Registered number 06286948
    icon of addressDoshi Accountants Ltd 6th Floor, Amp House, Dingwall Road, Croydon CR0 2LX
    PRIVATE LIMITED COMPANY incorporated on 2007-06-20 and dissolved on 2022-11-01 (15 years 4 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.