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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
Active 5
  • 1
    Taylor, Claire Sabrina
    Director born in October 1990
    Individual (351 offsprings)
    Officer
    icon of calendar 2019-11-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hine, Daryl Vincent
    Director born in July 1964
    Individual (66 offsprings)
    Officer
    icon of calendar 2019-11-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    Gain, Jonathan Mark
    Director born in July 1971
    Individual (460 offsprings)
    Officer
    icon of calendar 2017-11-08 ~ dissolved
    OF - Director → CIF 0
  • 4
    Mr Paul Heron
    Born in January 1948
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-11-08 ~ dissolved
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    icon of address4th Floor, 50 Mark Lane, London, United Kingdom
    Corporate (135 offsprings)
    Officer
    icon of calendar 2022-05-04 ~ dissolved
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Watson, Andrew Philip
    Director born in September 1963
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-11-08 ~ 2019-09-30
    OF - Director → CIF 0
  • 2
    icon of address1, Conduit Street, London, United Kingdom
    Active Corporate (2 parents, 95 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-11-08 ~ 2022-05-04
    PE - Secretary → CIF 0
parent relation
Company in focus

HERON SAMPHIRE TRADING LIMITED

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
    icon of addressC/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
    icon of addressKendal House, 1 Conduit Street, London, United Kingdom, W1S 2XA
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (146 parents)
    Officer
    icon of calendar 2022-01-31 ~ now
    CIF 1 - LLP Member → ME
Ceased 1
  • icon of addressC/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (255 parents)
    Officer
    icon of calendar 2020-06-29 ~ 2022-12-12
    CIF 2 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.