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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 3
  • 1
    Craig, James Lee
    Born in April 1982
    Individual (69 offsprings)
    Officer
    2015-02-13 ~ now
    OF - Director → CIF 0
    Mr James Lee Craig
    Born in April 1982
    Individual (69 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Rishover, Jason Marc
    Director born in October 1967
    Individual (80 offsprings)
    Officer
    2015-02-13 ~ 2020-09-30
    OF - Director → CIF 0
    Mr Jason Marc Rishover
    Born in October 1967
    Individual (80 offsprings)
    Person with significant control
    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
  • 3
    Rishover, Jamie Daniel
    Born in October 1970
    Individual (48 offsprings)
    Officer
    2015-02-13 ~ now
    OF - Director → CIF 0
    Mr Jamie Daniel Rishover
    Born in October 1970
    Individual (48 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

HERONSLEA (PATCHETTS) LIMITED

Period: 2015-07-03 ~ now
Company number: 09438188
Registered names
HERONSLEA (PATCHETTS) LIMITED - now
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
Debtors
7,267 GBP2025-04-30
5,167 GBP2024-04-30
Cash at bank and in hand
1,062 GBP2025-04-30
886 GBP2024-04-30
Current Assets
8,329 GBP2025-04-30
6,053 GBP2024-04-30
Net Current Assets/Liabilities
431 GBP2025-04-30
106 GBP2024-04-30
Total Assets Less Current Liabilities
431 GBP2025-04-30
106 GBP2024-04-30
Equity
Called up share capital
99 GBP2025-04-30
99 GBP2024-04-30
Retained earnings (accumulated losses)
332 GBP2025-04-30
7 GBP2024-04-30
Equity
431 GBP2025-04-30
106 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Other Debtors
Current
7,267 GBP2025-04-30
5,167 GBP2024-04-30
Trade Creditors/Trade Payables
Current
4,320 GBP2025-04-30
3,720 GBP2024-04-30
Corporation Tax Payable
Current
727 GBP2025-04-30
727 GBP2024-04-30
Accrued Liabilities
Current
2,851 GBP2025-04-30
1,500 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99 shares2025-04-30

Related profiles found in government register
  • HERONSLEA (PATCHETTS) LIMITED
    Info
    NICHE (HILFIELD) LIMITED - 2015-07-03
    Registered number 09438188
    1st Floor, Spitalfields House, Stirling Way, Borehamwood WD6 2FX
    PRIVATE LIMITED COMPANY incorporated on 2015-02-13 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    CIF 0
  • HERONSLEA (PATCHETTS) LIMITED
    S
    Registered number missing
    Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PATCHETTS MANAGEMENT COMPANY LIMITED
    11027626
    C/o Michael Carrington Property Management Ltd., 83 Victoria Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2017-10-23 ~ now
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.