logo
explain how to read the page

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 6
  • 1
    Davenport, Nick
    Company Director born in December 1965
    Individual (192 offsprings)
    Officer
    2020-05-20 ~ 2025-02-07
    OF - Director → CIF 0
    Mr Nick Davenport
    Born in December 1965
    Individual (192 offsprings)
    Person with significant control
    2020-05-20 ~ 2025-02-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Withers, Steven
    Born in March 1969
    Individual (29 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
    Mr Steven Withers
    Born in March 1969
    Individual (29 offsprings)
    Person with significant control
    2025-02-07 ~ 2025-02-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Abbotts, John Drewe
    Born in October 1951
    Individual (217 offsprings)
    Officer
    2016-04-08 ~ 2020-05-20
    OF - Director → CIF 0
    Mr John Drewe Abbotts
    Born in October 1951
    Individual (217 offsprings)
    Person with significant control
    2017-04-08 ~ 2020-05-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Kane, David
    Born in July 1960
    Individual (21 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 5
    HERONGRANGE GROUP LIMITED
    - now 12406068
    VENTURE GROUP RESOURCES LIMITED - 2020-08-07
    APPLEY SERVICES LTD - 2020-04-30
    18/19, Wetmore Road, Burton-on-trent, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2025-02-12 ~ 2025-10-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    VENTURE (2025) LIMITED
    - now 15886859 06271254... (more)
    XSP TECH TRADING LTD - 2025-08-29
    Unit 18/19 Granary Business Park, Wetmore Road, Burton-on-trent, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2025-10-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HERONGRANGE FACILITIES MANAGEMENT LIMITED

Period: 2025-02-13 ~ now
Company number: 10113458
Registered names
HERONGRANGE FACILITIES MANAGEMENT LIMITED - now
XSMEDIA LTD. - 2025-02-13
XSMEDFIA LTD. - 2020-05-28
Standard Industrial Classification
43290 - Other Construction Installation
80100 - Private Security Activities
Brief company account
Cash at bank and in hand
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Net Assets/Liabilities
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
1,000 GBP2024-04-30
1,000 GBP2023-04-30

  • HERONGRANGE FACILITIES MANAGEMENT LIMITED
    Info
    XSMEDIA LTD. - 2025-02-13
    XSMEDFIA LTD. - 2025-02-13
    YPSILON TRADING AND COMMERCE LTD - 2025-02-13
    Registered number 10113458
    Suite A, First Floor The Maltsters, Wetmore Road, Burton Upon Trent, Staffordshire DE14 1LS
    PRIVATE LIMITED COMPANY incorporated on 2016-04-08 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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