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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 1
  • Ahearne, Marc Andrew John
    Born in January 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-05-11 ~ now
    OF - Director → CIF 0
    Mr Marc Andrew John Ahearne
    Born in January 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-04-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • icon of address12-15, Hanger Green, Ealing, London, Greater London, England
    Dissolved Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    95 GBP2017-01-31
    Officer
    2011-05-11 ~ 2018-01-31
    PE - Secretary → CIF 0
parent relation
Company in focus

HERON CAPITAL LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
435 GBP2024-04-30
1,327 GBP2023-04-30
Debtors
164,525 GBP2024-04-30
138,748 GBP2023-04-30
Cash at bank and in hand
19,207 GBP2024-04-30
10,317 GBP2023-04-30
Current Assets
183,732 GBP2024-04-30
149,065 GBP2023-04-30
Creditors
Current
154,288 GBP2024-04-30
119,088 GBP2023-04-30
Net Current Assets/Liabilities
29,444 GBP2024-04-30
29,977 GBP2023-04-30
Total Assets Less Current Liabilities
29,879 GBP2024-04-30
31,304 GBP2023-04-30
Creditors
Non-current
28,029 GBP2024-04-30
30,367 GBP2023-04-30
Net Assets/Liabilities
1,850 GBP2024-04-30
937 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
1,750 GBP2024-04-30
837 GBP2023-04-30
Equity
1,850 GBP2024-04-30
937 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,814 GBP2023-04-30
Computers
4,896 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
9,710 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,814 GBP2024-04-30
4,601 GBP2023-04-30
Computers
4,461 GBP2024-04-30
3,782 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,275 GBP2024-04-30
8,383 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
213 GBP2023-05-01 ~ 2024-04-30
Computers
679 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
892 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Computers
435 GBP2024-04-30
1,114 GBP2023-04-30
Furniture and fittings
213 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
164,525 GBP2024-04-30
Amounts falling due within one year, Current
138,748 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
5,514 GBP2024-04-30
7,639 GBP2023-04-30
Other Taxation & Social Security Payable
Current
143,264 GBP2024-04-30
105,941 GBP2023-04-30
Other Creditors
Current
5,510 GBP2024-04-30
5,508 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
28,029 GBP2024-04-30
30,367 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30

  • HERON CAPITAL LTD
    Info
    Registered number 07629445
    icon of address3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London N3 2SZ
    PRIVATE LIMITED COMPANY incorporated on 2011-05-11 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    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.