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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 4
  • 1
    Mr Andrew Neil Keith
    Born in June 1965
    Individual (4 offsprings)
    Person with significant control
    2017-08-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Keith, Philippa Anne
    Born in June 1970
    Individual (457 offsprings)
    Officer
    2017-08-15 ~ now
    OF - Director → CIF 0
    Mrs Philippa Anne Keith
    Born in June 1970
    Individual (457 offsprings)
    Person with significant control
    2017-08-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2017-08-15 ~ 2017-11-15
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    FARNHAM PROPERTIES LIMITED
    03851984
    27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2017-11-15 ~ 2017-11-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2017-11-15 ~ 2021-02-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    27/28, Eastcastle Street, London, United Kingdom
    Active Corporate (42 parents, 1703 offsprings)
    Officer
    2017-08-15 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2017-08-15 ~ 2017-08-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HERON CLOSE PROPERTIES LIMITED

Period: 2017-08-15 ~ now
Company number: 10915408
Registered name
HERON CLOSE PROPERTIES LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
903,730 GBP2024-08-31
903,730 GBP2023-08-31
Fixed Assets
903,730 GBP2024-08-31
903,730 GBP2023-08-31
Debtors
246 GBP2024-08-31
Cash at bank and in hand
12,423 GBP2024-08-31
10,955 GBP2023-08-31
Current Assets
12,669 GBP2024-08-31
10,955 GBP2023-08-31
Creditors
Amounts falling due within one year
-2,257 GBP2024-08-31
-5,660 GBP2023-08-31
Net Current Assets/Liabilities
10,412 GBP2024-08-31
5,295 GBP2023-08-31
Total Assets Less Current Liabilities
914,142 GBP2024-08-31
909,025 GBP2023-08-31
Creditors
Amounts falling due after one year
-860,007 GBP2024-08-31
-864,507 GBP2023-08-31
Net Assets/Liabilities
54,135 GBP2024-08-31
44,518 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
54,035 GBP2024-08-31
44,418 GBP2023-08-31
Equity
54,135 GBP2024-08-31
44,518 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Disposals
903,730 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
903,730 GBP2024-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-09-01 ~ 2024-08-31

  • HERON CLOSE PROPERTIES LIMITED
    Info
    Registered number 10915408
    27/28 Eastcastle Street, London W1W 8DH
    PRIVATE LIMITED COMPANY incorporated on 2017-08-15 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    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.