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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 9
  • 1
    Ronson, Gerald Maurice, Sir
    Director born in May 1939
    Individual (171 offsprings)
    Officer
    2015-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Samson, Daniel Simon
    Solicitor born in February 1980
    Individual (78 offsprings)
    Officer
    2015-11-26 ~ 2016-11-30
    OF - Director → CIF 0
  • 3
    Bailey, Stephen Philip
    Managing Director born in February 1948
    Individual (6 offsprings)
    Officer
    2015-11-26 ~ now
    OF - Director → CIF 0
  • 4
    Woolley, Peter Thomas Griffith
    Company Director born in March 1962
    Individual (64 offsprings)
    Officer
    2016-11-25 ~ 2018-12-19
    OF - Director → CIF 0
  • 5
    Chester, Paul Haydn
    Land & Planning Director born in December 1951
    Individual (6 offsprings)
    Officer
    2015-11-26 ~ 2016-12-06
    OF - Director → CIF 0
  • 6
    Sutton, Joe
    Chartered Accountant born in February 1961
    Individual (25 offsprings)
    Officer
    2018-12-19 ~ now
    OF - Director → CIF 0
  • 7
    Zeltser, Lionel Harvey
    Individual (90 offsprings)
    Officer
    2015-11-26 ~ 2018-03-30
    OF - Secretary → CIF 0
  • 8
    Manning, James Eric
    Individual (29 offsprings)
    Officer
    2018-03-30 ~ now
    OF - Secretary → CIF 0
  • 9
    HERON CORPORATION
    00828750
    2nd Floor, 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (29 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HERON YATE LIMITED

Period: 2015-11-26 ~ 2022-12-13
Company number: 09889649
Registered name
HERON YATE LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

  • HERON YATE LIMITED
    Info
    Registered number 09889649
    2nd Floor 24 Brook's Mews, Mayfair, London W1K 4EA
    PRIVATE LIMITED COMPANY incorporated on 2015-11-26 and dissolved on 2022-12-13 (7 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.