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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 7
  • 1
    Gain, Jonathan Mark
    Director born in July 1971
    Individual (1176 offsprings)
    Officer
    2017-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Hine, Daryl Vincent
    Director born in July 1964
    Individual (392 offsprings)
    Officer
    2019-11-12 ~ now
    OF - Director → CIF 0
  • 3
    Mr Paul Heron
    Born in January 1948
    Individual (5 offsprings)
    Person with significant control
    2017-11-08 ~ 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
  • 4
    Taylor, Claire Sabrina
    Director born in October 1990
    Individual (405 offsprings)
    Officer
    2019-11-12 ~ now
    OF - Director → CIF 0
  • 5
    Watson, Andrew Philip
    Director born in September 1963
    Individual (285 offsprings)
    Officer
    2017-11-08 ~ 2019-09-30
    OF - Director → CIF 0
  • 6
    STELLAR COMPANY SECRETARY LIMITED
    07648030
    1, Conduit Street, London, United Kingdom
    Active Corporate (7 parents, 397 offsprings)
    Officer
    2017-11-08 ~ 2022-05-04
    OF - Secretary → CIF 0
  • 7
    WOODSIDE SECRETARIES LIMITED - now 02270497
    TRICOR SECRETARIES LIMITED
    - 2024-11-15 02270497
    WOODSIDE SECRETARIES LIMITED - 2015-11-26
    4th Floor, 50 Mark Lane, London, United Kingdom
    Active Corporate (12 parents, 499 offsprings)
    Officer
    2022-05-04 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HERON SAMPHIRE TRADING LIMITED

Period: 2017-11-08 ~ 2023-08-01
Company number: 11054685
Registered name
HERON SAMPHIRE TRADING LIMITED - Dissolved
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Administrative Expenses
-2,054 GBP2022-01-01 ~ 2022-12-31
-844 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
-2,054 GBP2022-01-01 ~ 2022-12-31
-844 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
5,569 GBP2022-01-01 ~ 2022-12-31
340 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
5,569 GBP2022-01-01 ~ 2022-12-31
340 GBP2021-01-01 ~ 2021-12-31
Fixed Assets - Investments
0 GBP2022-12-31
71,206 GBP2021-12-31
Cash at bank and in hand
83,555 GBP2022-12-31
6,994 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-79,999 GBP2022-12-31
Net Current Assets/Liabilities
3,556 GBP2022-12-31
6,994 GBP2021-12-31
Total Assets Less Current Liabilities
3,556 GBP2022-12-31
78,200 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
40,000 GBP2021-12-31
Share premium
1 GBP2022-12-31
40,000 GBP2021-12-31
Revaluation reserve
0 GBP2022-12-31
215 GBP2021-12-31
-3,652 GBP2020-12-31
Retained earnings (accumulated losses)
3,554 GBP2022-12-31
-2,015 GBP2021-12-31
Equity
3,556 GBP2022-12-31
78,200 GBP2021-12-31
Other Creditors
Current
79,999 GBP2022-12-31
0 GBP2021-12-31
Number of Shares Issued (Fully Paid)
1 shares2022-12-31
80,000 shares2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • HERON SAMPHIRE TRADING LIMITED
    Info
    Registered number 11054685
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool L3 9AG
    PRIVATE LIMITED COMPANY incorporated on 2017-11-08 and dissolved on 2023-08-01 (5 years 8 months). The company status is Dissolved.
    CIF 0
  • HERON SAMPHIRE TRADING LIMITED
    S
    Registered number 11054685
    Kendal House, 1 Conduit Street, London, United Kingdom, W1S 2XA
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    STELLAR MURRAYSHALL LLP
    OC413468
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (372 parents)
    Officer
    2020-06-29 ~ 2022-12-12
    CIF 2 - LLP Member → ME
  • 2
    STRATHCLYDE HOTEL LLP
    OC420889
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (177 parents)
    Officer
    2022-01-31 ~ dissolved
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.