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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 37
  • 1
    Walker, Justin Neil
    Lgv Driver born in May 1975
    Individual (1 offspring)
    Officer
    2016-02-05 ~ 2016-10-07
    OF - Director → CIF 0
  • 2
    Adams, James
    Driver born in June 1980
    Individual (2 offsprings)
    Officer
    2017-04-07 ~ 2017-07-28
    OF - Director → CIF 0
  • 3
    Atkinson, Thomas Frederick John
    Company Director born in August 1946
    Individual (254 offsprings)
    Officer
    2020-09-25 ~ now
    OF - Director → CIF 0
    Mr Thomas Frederick John Atkinson
    Born in August 1946
    Individual (254 offsprings)
    Person with significant control
    2021-08-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Hinz, Andrzej Piotr
    Assembley Worker born in April 1975
    Individual (1 offspring)
    Officer
    2016-02-08 ~ 2016-06-20
    OF - Director → CIF 0
  • 5
    Bennett, Jack Gareth
    Machine Operator born in June 1995
    Individual (3 offsprings)
    Officer
    2018-09-27 ~ 2019-01-10
    OF - Director → CIF 0
  • 6
    Greenfield, Sharon Anne
    Care Worker born in March 1971
    Individual (1 offspring)
    Officer
    2016-06-23 ~ 2018-07-09
    OF - Director → CIF 0
    Ms Sharon Anne Greenfield
    Born in March 1971
    Individual (1 offspring)
    Person with significant control
    2017-08-04 ~ 2018-07-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Silburn, Robert
    Class 2 Driver born in March 1961
    Individual (1 offspring)
    Officer
    2015-08-11 ~ 2015-11-13
    OF - Director → CIF 0
  • 8
    Robinson, Jacqueline Anne
    Teaching Assistant born in September 1962
    Individual (2 offsprings)
    Officer
    2017-04-12 ~ 2019-01-01
    OF - Director → CIF 0
    Mrs Jaqueline Anne Robinson
    Born in September 1962
    Individual (2 offsprings)
    Person with significant control
    2018-07-09 ~ 2019-01-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Harris, Nicholas
    Driver born in December 1966
    Individual (5 offsprings)
    Officer
    2015-02-25 ~ 2015-05-22
    OF - Director → CIF 0
  • 10
    Hoogwerf, Gareth David
    Drivers Mate born in May 1986
    Individual (1 offspring)
    Officer
    2018-07-06 ~ 2018-10-11
    OF - Director → CIF 0
  • 11
    Skelland, Lee Christopher
    General Operative born in February 1986
    Individual (2 offsprings)
    Officer
    2018-07-16 ~ 2018-11-23
    OF - Director → CIF 0
  • 12
    Fletcher, Jasmine Amber
    Admin born in May 1995
    Individual (1 offspring)
    Officer
    2016-06-23 ~ 2016-09-23
    OF - Director → CIF 0
  • 13
    Doran, Michael John
    Assembly/Production born in June 1991
    Individual (3 offsprings)
    Officer
    2015-05-28 ~ 2015-08-28
    OF - Director → CIF 0
  • 14
    Dyde, Emily Laura
    Tempory Worker born in October 1994
    Individual (1 offspring)
    Officer
    2016-04-06 ~ 2017-03-23
    OF - Director → CIF 0
    Ms Emily Laura Dyde
    Born in October 1994
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    Ehis, Christian Olugbenga
    Senior Support Worker born in October 1975
    Individual (3 offsprings)
    Officer
    2016-04-06 ~ 2016-08-03
    OF - Director → CIF 0
  • 16
    Agyei-mensah, Kwakyewaa
    Catering Assistant born in April 1978
    Individual (1 offspring)
    Officer
    2018-06-26 ~ 2018-09-28
    OF - Director → CIF 0
  • 17
    James, Carole Joan
    Beauty Therapist born in December 1956
    Individual (1 offspring)
    Officer
    2017-09-04 ~ 2019-06-18
    OF - Director → CIF 0
    Ms Carole Joan James
    Born in December 1956
    Individual (1 offspring)
    Person with significant control
    2019-01-03 ~ 2019-06-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    Bouchier, Michele Debra
    Paramedic born in May 1964
    Individual (1 offspring)
    Officer
    2015-09-30 ~ 2016-02-04
    OF - Director → CIF 0
  • 19
    Watt, Steven George
    Construction born in October 1975
    Individual (1 offspring)
    Officer
    2018-10-25 ~ 2019-01-24
    OF - Director → CIF 0
  • 20
    Pegg, Mandy Jayne
    Massage Therapist born in February 1966
    Individual (2 offsprings)
    Officer
    2019-02-05 ~ 2020-09-25
    OF - Director → CIF 0
    Mrs Mandy Jayne Pegg
    Born in February 1966
    Individual (2 offsprings)
    Person with significant control
    2019-07-11 ~ 2021-08-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    Sibbald, Shannon
    Warehouse born in January 2000
    Individual (1 offspring)
    Officer
    2017-08-31 ~ 2017-12-14
    OF - Director → CIF 0
  • 22
    Carpenter, Simon Lee
    Steel Fixer born in August 1973
    Individual (1 offspring)
    Officer
    2018-10-25 ~ 2019-01-24
    OF - Director → CIF 0
  • 23
    Shaffi, Brian Michael
    Holiday Home Operative born in July 1983
    Individual (1 offspring)
    Officer
    2015-08-28 ~ 2015-12-04
    OF - Director → CIF 0
  • 24
    Hewes, Colin Bernard
    Warehouse Operative born in September 1959
    Individual (1 offspring)
    Officer
    2019-07-12 ~ 2019-11-07
    OF - Director → CIF 0
  • 25
    Murphy, Matthew Michael Christopher
    Warehouse Operative born in December 1998
    Individual (1 offspring)
    Officer
    2019-01-11 ~ 2019-07-11
    OF - Director → CIF 0
    Mr Matthew Michael Christopher Murphy
    Born in December 1998
    Individual (1 offspring)
    Person with significant control
    2019-06-18 ~ 2019-07-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    Elson, Christopher Robert
    Warehouse Operative born in December 1960
    Individual (1 offspring)
    Officer
    2016-09-12 ~ 2016-12-15
    OF - Director → CIF 0
  • 27
    Mills, Paul Stephen
    Industrial Cleaner born in March 1983
    Individual (2 offsprings)
    Officer
    2017-06-21 ~ 2017-09-25
    OF - Director → CIF 0
  • 28
    Jenkins, Catherine Mary
    Operations Manager born in October 1968
    Individual (239 offsprings)
    Officer
    2010-12-06 ~ 2015-10-20
    OF - Director → CIF 0
  • 29
    Challands, Pimpa
    Care Assistant born in July 1966
    Individual (1 offspring)
    Officer
    2017-05-19 ~ 2017-08-31
    OF - Director → CIF 0
  • 30
    Fernandes, Apolinario Bosco
    Cleaner born in January 1995
    Individual (1 offspring)
    Officer
    2016-09-20 ~ 2016-12-29
    OF - Director → CIF 0
  • 31
    Sarwar, Sabah
    Support Worker born in July 1992
    Individual (1 offspring)
    Officer
    2016-08-04 ~ 2017-01-06
    OF - Director → CIF 0
  • 32
    Rawlings, Maria Delores
    Purchase Ledger born in February 1957
    Individual (1 offspring)
    Officer
    2016-10-18 ~ 2017-03-28
    OF - Director → CIF 0
  • 33
    Cervenak, Marian
    Warehouse born in April 1987
    Individual (1 offspring)
    Officer
    2016-11-15 ~ 2017-05-18
    OF - Director → CIF 0
  • 34
    Trandafir, Ionela
    Therapist born in April 1983
    Individual (1 offspring)
    Officer
    2018-11-26 ~ 2019-03-25
    OF - Director → CIF 0
  • 35
    Laider, Lauren
    Catering Assistant born in July 1996
    Individual (1 offspring)
    Officer
    2016-12-21 ~ 2017-03-23
    OF - Director → CIF 0
  • 36
    G A DIRECTORS LTD. 05880072
    The Carlson Suite, Vantage Point Business Village, Mitcheldean, Gloucestershire
    Dissolved Corporate (6 parents, 435 offsprings)
    Officer
    2010-12-06 ~ 2011-08-30
    OF - Director → CIF 0
  • 37
    G A SECRETARIES LIMITED
    - now 05880371
    G A SECRATARIES LTD - 2006-08-03
    The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, England
    Active Corporate (6 parents, 622 offsprings)
    Officer
    2010-12-06 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

LITTLE BLUE HERON LIMITED

Period: 2010-12-06 ~ 2021-12-07
Company number: 07461280
Registered name
LITTLE BLUE HERON LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1 GBP2021-03-31
637 GBP2020-03-31
Creditors
Amounts falling due within one year
-636 GBP2020-03-31
Net Current Assets/Liabilities
1 GBP2021-03-31
1 GBP2020-03-31
Total Assets Less Current Liabilities
1 GBP2021-03-31
1 GBP2020-03-31
Net Assets/Liabilities
1 GBP2021-03-31
1 GBP2020-03-31
Equity
1 GBP2021-03-31
1 GBP2020-03-31
Average Number of Employees
02020-04-01 ~ 2021-03-31
12019-04-01 ~ 2020-03-31

  • LITTLE BLUE HERON LIMITED
    Info
    Registered number 07461280
    The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire GL17 0DD
    PRIVATE LIMITED COMPANY incorporated on 2010-12-06 and dissolved on 2021-12-07 (11 years). 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 April 2026 and licensed under the Open Government Licence v3.0.