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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 5
  • 1
    Manning, James Eric
    Individual (28 offsprings)
    Officer
    icon of calendar 2018-03-30 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Ronson, Gerald Maurice, Sir
    Director born in May 1939
    Individual (139 offsprings)
    Officer
    icon of calendar 2015-11-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    Sutton, Joe
    Chartered Accountant born in February 1961
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-12-19 ~ dissolved
    OF - Director → CIF 0
  • 4
    Bailey, Stephen Philip
    Managing Director born in February 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-26 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of address2nd Floor, 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Chester, Paul Haydn
    Land & Planning Director born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-26 ~ 2016-12-06
    OF - Director → CIF 0
  • 2
    Zeltser, Lionel Harvey
    Individual (53 offsprings)
    Officer
    icon of calendar 2015-11-26 ~ 2018-03-30
    OF - Secretary → CIF 0
  • 3
    Samson, Daniel Simon
    Solicitor born in February 1980
    Individual (49 offsprings)
    Officer
    icon of calendar 2015-11-26 ~ 2016-11-30
    OF - Director → CIF 0
  • 4
    Woolley, Peter Thomas Griffith
    Company Director born in March 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-11-25 ~ 2018-12-19
    OF - Director → CIF 0
parent relation
Company in focus

HERON YATE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

  • HERON YATE LIMITED
    Info
    Registered number 09889649
    icon of address2nd 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
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.