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
    Kane, David
    Commercial Director born in July 1960
    Individual (15 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Withers, Steven
    Company Director born in March 1969
    Individual (17 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
  • 3
    VENTURE GROUP RESOURCES LIMITED - 2020-08-07
    APPLEY SERVICES LTD - 2020-04-30
    18/19, Wetmore Road, Burton-on-trent, England
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    76,705 GBP2024-01-31
    Person with significant control
    2025-02-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more 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 more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors 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 as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 3
  • 1
    Davenport, Nick
    Company Director born in December 1965
    Individual (93 offsprings)
    Officer
    2020-05-20 ~ 2025-02-07
    OF - Director → CIF 0
    Mr Nick Davenport
    Born in December 1965
    Individual (93 offsprings)
    Person with significant control
    2020-05-20 ~ 2025-02-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Abbotts, John Drewe
    Director born in October 1951
    Individual (103 offsprings)
    Officer
    2016-04-08 ~ 2020-05-20
    OF - Director → CIF 0
    Mr John Drewe Abbotts
    Born in October 1951
    Individual (103 offsprings)
    Person with significant control
    2017-04-08 ~ 2020-05-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mr Steven Withers
    Born in March 1969
    Individual (17 offsprings)
    Person with significant control
    2025-02-07 ~ 2025-02-12
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HERONGRANGE FACILITIES MANAGEMENT LIMITED

Previous names
XSMEDIA LTD. - 2025-02-13
XSMEDFIA LTD. - 2020-05-28
YPSILON TRADING AND COMMERCE LTD - 2020-05-26
Standard Industrial Classification
43290 - Other Construction Installation
80100 - Private Security Activities
Brief company account
Cash at bank and in hand
100 GBP2023-04-30
100 GBP2022-04-30
Net Assets/Liabilities
100 GBP2023-04-30
100 GBP2022-04-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
0.10 GBP/shares2022-05-01 ~ 2023-04-30
Equity
100 GBP2023-04-30
100 GBP2022-04-30

  • HERONGRANGE FACILITIES MANAGEMENT LIMITED
    Info
    XSMEDIA LTD. - 2025-02-13
    XSMEDFIA LTD. - 2020-05-28
    YPSILON TRADING AND COMMERCE LTD - 2020-05-26
    Registered number 10113458
    18/19 Granary Wharf Business Park Wetmore Road, Burton-on-trent DE14 1DU
    Private Limited Company incorporated on 2016-04-08 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.