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 1
Ceased 5
  • 1
    Marsden, Robert Royden
    Property Investor born in February 1949
    Individual (53 offsprings)
    Officer
    2008-04-09 ~ 2022-11-25
    OF - director → CIF 0
  • 2
    Fallows, Michael Joseph
    Chartered Accountant born in January 1950
    Individual (3 offsprings)
    Officer
    2008-04-09 ~ 2022-11-25
    OF - director → CIF 0
  • 3
    Creed, Stuart John
    Chartered Accountant born in February 1950
    Individual (17 offsprings)
    Officer
    2008-04-09 ~ 2022-11-25
    OF - director → CIF 0
  • 4
    Hanover House, 14 Hanover Square, London
    Corporate (5 parents, 119 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-02-26 ~ 2008-02-26
    PE - secretary → CIF 0
  • 5
    Hanover House, 14 Hanover Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-02-26 ~ 2008-04-09
    PE - director → CIF 0
parent relation
Company in focus

HERON ONE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2021-03-31
2 GBP2020-03-31
Net Assets/Liabilities
2 GBP2021-03-31
2 GBP2020-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2020-04-01 ~ 2021-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-04-01 ~ 2021-03-31
Equity
2 GBP2021-03-31
2 GBP2020-03-31

  • HERON ONE LIMITED
    Info
    Registered number 06513834
    64 New Cavendish Street, London W1G 8TB
    Private Limited Company incorporated on 2008-02-26 and dissolved on 2023-02-21 (14 years 11 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 24 April 2025 and licensed under the Open Government Licence v3.0.