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
  • Macfarlan, Gillian Ann
    Director born in September 1954
    Individual (2 offsprings)
    Officer
    2014-12-12 ~ dissolved
    OF - director → CIF 0
    Ms Gillian Ann Macfarlan
    Born in September 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HERONDEN (UK) LIMITED

Standard Industrial Classification
49390 - Other Passenger Land Transport
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-01-01 ~ 2017-12-31
Cash at bank and in hand
1 GBP2017-12-31
1 GBP2016-12-31
Total Assets Less Current Liabilities
1 GBP2017-12-31
1 GBP2016-12-31
Equity
Called up share capital
1 GBP2017-12-31
1 GBP2016-12-31
Equity
1 GBP2017-12-31
1 GBP2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2017-12-31

Related profiles found in government register
  • HERONDEN (UK) LIMITED
    Info
    Registered number 09352009
    Bank House, Broad Street, Spalding, Lincolnshire PE11 1TB
    Private Limited Company incorporated on 2014-12-12 and dissolved on 2019-04-02 (4 years 3 months). The company status is Dissolved.
    CIF 0
  • HERONDEN (UK) LIMITED
    S
    Registered number OC344035
    20, Havelock Road, Hastings, East Sussex, England, TN34 1BP
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Bank House, Broad Street, Spalding, Lincolnshire, United Kingdom
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    99,859 GBP2017-03-31
    Officer
    2016-02-09 ~ dissolved
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.