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 3
  • 1
    Verwey, Andre Albertus
    Director Of Co'S born in June 1947
    Individual (8 offsprings)
    Officer
    2015-12-09 ~ now
    OF - director → CIF 0
    Mr Andre Albertus Verwey
    Born in June 1947
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Verwey, Warren
    Company Director born in October 1973
    Individual (13 offsprings)
    Officer
    2020-12-01 ~ now
    OF - director → CIF 0
  • 3
    Verwey, Dorothy Colleen
    Company Director born in March 1948
    Individual (7 offsprings)
    Officer
    2020-04-27 ~ now
    OF - director → CIF 0
parent relation
Company in focus

HERON 41 LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
431,000 GBP2023-12-31
426,000 GBP2022-12-31
Fixed Assets
431,000 GBP2023-12-31
426,000 GBP2022-12-31
Cash at bank and in hand
5,569 GBP2023-12-31
7,473 GBP2022-12-31
Current Assets
5,569 GBP2023-12-31
7,473 GBP2022-12-31
Net Current Assets/Liabilities
4,968 GBP2023-12-31
5,676 GBP2022-12-31
Total Assets Less Current Liabilities
435,968 GBP2023-12-31
431,676 GBP2022-12-31
Creditors
Non-current
-296,599 GBP2023-12-31
-297,381 GBP2022-12-31
Net Assets/Liabilities
111,154 GBP2023-12-31
107,030 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
111,153 GBP2023-12-31
107,029 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,724 GBP2023-12-31
2,724 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,724 GBP2023-12-31
2,724 GBP2022-12-31
Investment Property - Fair Value Model
431,000 GBP2023-12-31
426,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
500 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
601 GBP2023-12-31
1,297 GBP2022-12-31
Amounts owed to directors
Non-current
296,599 GBP2023-12-31
297,381 GBP2022-12-31

  • HERON 41 LTD
    Info
    Registered number 09908141
    Gemini House Boundary Road, Buckingham Road Industrial Estate, Brackley, Northamptonshire NN13 7ES
    Private Limited Company incorporated on 2015-12-09 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.