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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
  • Rishover, Jamie Daniel
    Born in October 1970
    Individual (30 offsprings)
    Officer
    icon of calendar 2014-12-05 ~ now
    OF - Director → CIF 0
    Mr Jamie Daniel Rishover
    Born in October 1970
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Rishover, Jason Marc
    Director born in October 1967
    Individual (56 offsprings)
    Officer
    icon of calendar 2014-12-05 ~ 2020-09-30
    OF - Director → CIF 0
    Mr Jason Marc Rishover
    Born in October 1967
    Individual (56 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-30
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Craig, James Lee
    Director born in May 1982
    Individual (48 offsprings)
    Officer
    icon of calendar 2014-12-05 ~ 2025-04-03
    OF - Director → CIF 0
    Mr James Lee Craig
    Born in May 1982
    Individual (48 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HERONSLEA (BROOKSHILL) LIMITED

Previous name
HERONSLEA (SPARROWS 2) LIMITED - 2015-03-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Total Inventories
980,000 GBP2025-04-30
980,000 GBP2024-04-30
Debtors
151,231 GBP2025-04-30
150,352 GBP2024-04-30
Cash at bank and in hand
608 GBP2025-04-30
235 GBP2024-04-30
Current Assets
1,131,839 GBP2025-04-30
1,130,587 GBP2024-04-30
Net Current Assets/Liabilities
-184,573 GBP2025-04-30
-129,770 GBP2024-04-30
Total Assets Less Current Liabilities
-184,573 GBP2025-04-30
-129,770 GBP2024-04-30
Equity
Called up share capital
99 GBP2025-04-30
99 GBP2024-04-30
Retained earnings (accumulated losses)
-184,672 GBP2025-04-30
-129,869 GBP2024-04-30
Equity
-184,573 GBP2025-04-30
-129,770 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Other Debtors
Current
150,352 GBP2025-04-30
150,352 GBP2024-04-30
Amount of value-added tax that is recoverable
Current
879 GBP2025-04-30
Debtors
Amounts falling due within one year, Current
151,231 GBP2025-04-30
Current, Amounts falling due within one year
150,352 GBP2024-04-30
Trade Creditors/Trade Payables
Current
8,873 GBP2025-04-30
Other Creditors
Current
937,968 GBP2025-04-30
909,923 GBP2024-04-30
Accrued Liabilities
Current
5,001 GBP2025-04-30
5,001 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99 shares2025-04-30

Related profiles found in government register
  • HERONSLEA (BROOKSHILL) LIMITED
    Info
    HERONSLEA (SPARROWS 2) LIMITED - 2015-03-24
    Registered number 09343370
    icon of address1st Floor, Spitalfields House, Stirling Way, Borehamwood WD6 2FX
    PRIVATE LIMITED COMPANY incorporated on 2014-12-05 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
  • HERONSLEA (BROOKSHILL) LIMITED
    S
    Registered number missing
    icon of addressHeronslea House, High Street, Bushey, United Kingdom, WD23 3HH
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-29
    Person with significant control
    icon of calendar 2017-06-07 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.