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 2
  • 1
    Rishover, Jason Marc
    Director born in October 1967
    Individual (56 offsprings)
    Officer
    2011-08-10 ~ dissolved
    OF - director → CIF 0
    Mr Jason Marc Rishover
    Born in October 1967
    Individual (56 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Jamie Daniel Rishover
    Born in October 1970
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Rishover, Jamie Daniel
    Director born in October 1970
    Individual (30 offsprings)
    Officer
    2011-08-10 ~ 2022-09-28
    OF - director → CIF 0
parent relation
Company in focus

HERONSLEA (RADLETT 2) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12022-05-01 ~ 2023-04-29
12021-05-01 ~ 2022-04-30
Debtors
20 GBP2023-04-29
1,110,814 GBP2022-04-30
Creditors
Amounts falling due within one year
23,510 GBP2023-04-29
1,043,914 GBP2022-04-30
Net Current Assets/Liabilities
-23,490 GBP2023-04-29
66,900 GBP2022-04-30
Total Assets Less Current Liabilities
-23,490 GBP2023-04-29
66,900 GBP2022-04-30
Net Assets/Liabilities
-23,490 GBP2023-04-29
66,900 GBP2022-04-30
Equity
Called up share capital
100 GBP2023-04-29
100 GBP2022-04-30
Retained earnings (accumulated losses)
-23,590 GBP2023-04-29
66,800 GBP2022-04-30
Equity
-23,490 GBP2023-04-29
66,900 GBP2022-04-30
Other Debtors
20 GBP2023-04-29
1,110,814 GBP2022-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
119 GBP2023-04-29
Corporation Tax Payable
Amounts falling due within one year
20,099 GBP2023-04-29
20,099 GBP2022-04-30
Other Creditors
Amounts falling due within one year
3,292 GBP2023-04-29
1,023,815 GBP2022-04-30

Related profiles found in government register
  • HERONSLEA (RADLETT 2) LIMITED
    Info
    Registered number 07735769
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London NW9 8TZ
    Private Limited Company incorporated on 2011-08-10 and dissolved on 2025-01-14 (13 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-08-09
    CIF 0
  • HERONSLEA (RADLETT 2) LIMITED
    S
    Registered number 07735769
    Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Finsgate, 5-7 Cranwood Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -53,542 GBP2019-04-30
    Person with significant control
    2016-10-03 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.