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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 5
  • 1
    Parekh, Dipak
    Director born in July 1959
    Individual (2 offsprings)
    Officer
    2007-06-21 ~ now
    OF - Director → CIF 0
    Dipak Parekh
    Born in July 1959
    Individual (2 offsprings)
    Person with significant control
    2017-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Parekh, Daxa
    Director born in July 1958
    Individual (1 offspring)
    Officer
    2011-06-30 ~ now
    OF - Director → CIF 0
    Parekh, Daxa
    Individual (1 offspring)
    Officer
    2011-06-30 ~ now
    OF - Secretary → CIF 0
    Daxa Parekh
    Born in July 1958
    Individual (1 offspring)
    Person with significant control
    2017-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Parekh, Vipul
    Directot born in December 1985
    Individual (4 offsprings)
    Officer
    2007-06-21 ~ 2011-06-30
    OF - Director → CIF 0
    Parekh, Vipul
    Director
    Individual (4 offsprings)
    Officer
    2007-06-21 ~ 2011-06-30
    OF - Secretary → CIF 0
    Vipul Parekh
    Born in December 1985
    Individual (4 offsprings)
    Person with significant control
    2017-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5705 offsprings)
    Officer
    2007-06-20 ~ 2007-06-20
    OF - Nominee Director → CIF 0
  • 5
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Officer
    2007-06-20 ~ 2007-06-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HERON NEWS AND BOOZE LIMITED

Period: 2007-06-20 ~ 2022-11-01
Company number: 06286948
Registered name
HERON NEWS AND BOOZE LIMITED - Dissolved
Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
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
    Doshi 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 status of the company number is Dissolved.
    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.