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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 2
  • 1
    Humphreys, David Howard
    Born in February 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-21 ~ now
    OF - Director → CIF 0
    Mr David Howard Humphreys
    Born in February 1945
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    Friday, Terrence Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-05 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Hunt, Gary David
    Manager born in April 1966
    Individual
    Officer
    icon of calendar 2017-03-03 ~ 2019-05-25
    OF - Director → CIF 0
  • 2
    Perry, Martin Thomas
    Retired born in May 1943
    Individual
    Officer
    icon of calendar 2015-04-21 ~ 2017-03-03
    OF - Director → CIF 0
  • 3
    Humphreys, David Howard
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-20 ~ 2025-03-05
    OF - Secretary → CIF 0
  • 4
    Woolnough, Alan
    Retired born in December 1932
    Individual
    Officer
    icon of calendar 2015-04-21 ~ 2016-04-24
    OF - Director → CIF 0
parent relation
Company in focus

HERON MANSIONS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-06-24 ~ 2025-06-23
02023-06-24 ~ 2024-06-23
Property, Plant & Equipment
108,954 GBP2025-06-23
108,954 GBP2024-06-23
Cash at bank and in hand
21,697 GBP2025-06-23
17,181 GBP2024-06-23
Creditors
Current
14,084 GBP2025-06-23
13,415 GBP2024-06-23
Net Current Assets/Liabilities
7,613 GBP2025-06-23
3,766 GBP2024-06-23
Total Assets Less Current Liabilities
116,567 GBP2025-06-23
112,720 GBP2024-06-23
Equity
Called up share capital
8 GBP2025-06-23
8 GBP2024-06-23
Retained earnings (accumulated losses)
116,559 GBP2025-06-23
112,712 GBP2024-06-23
Equity
116,567 GBP2025-06-23
112,720 GBP2024-06-23
Property, Plant & Equipment - Gross Cost
Land and buildings
108,954 GBP2024-06-23
Property, Plant & Equipment
Land and buildings
108,954 GBP2025-06-23
108,954 GBP2024-06-23
Other Taxation & Social Security Payable
Current
903 GBP2025-06-23
474 GBP2024-06-23
Other Creditors
Current
13,181 GBP2025-06-23
12,941 GBP2024-06-23

  • HERON MANSIONS LIMITED
    Info
    Registered number 09553415
    icon of address3 Heron Mansions, Chestnut Avenue, Wokingham, Berkshire RG41 3BF
    PRIVATE LIMITED COMPANY incorporated on 2015-04-21 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    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.