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 2
  • 1
    Rishover, Jason Marc
    Director born in October 1967
    Individual (56 offsprings)
    Officer
    2018-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Finsgate, 5-7 Cranwood Street, London
    Active Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    2,393,945 GBP2022-10-31
    Person with significant control
    2018-08-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Craig, James Lee
    Director born in April 1982
    Individual (48 offsprings)
    Officer
    2018-08-09 ~ 2018-08-09
    OF - Director → CIF 0
  • 2
    Rishover, Jamie Daniel
    Director born in October 1970
    Individual (30 offsprings)
    Officer
    2018-08-09 ~ 2018-08-09
    OF - Director → CIF 0
  • 3
    Finsgate, 5-7 Cranwood Street, London
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    6,982,140 GBP2023-12-31
    Person with significant control
    2018-08-09 ~ 2018-08-09
    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 directors → CIF 0
  • 4
    JDR PROPERTY GROUP LIMITED - now
    JH SHELCO 4 LIMITED
    - 2020-06-25
    Finsgate, 5-7 Cranwood Street, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    2,430,562 GBP2023-03-31
    Person with significant control
    2018-08-09 ~ 2018-08-09
    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 directors → CIF 0
parent relation
Company in focus

HERONSLEA (BEECHWOOD) LIMITED

Previous name
HERONSLEA SMALL WORKS LIMITED - 2018-08-09
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31
Debtors
183,687 GBP2023-08-31
216,274 GBP2022-08-31
Cash at bank and in hand
4,992 GBP2022-08-31
Current Assets
183,687 GBP2023-08-31
221,266 GBP2022-08-31
Creditors
Amounts falling due within one year
142,583 GBP2023-08-31
186,013 GBP2022-08-31
Net Current Assets/Liabilities
41,104 GBP2023-08-31
35,253 GBP2022-08-31
Total Assets Less Current Liabilities
41,104 GBP2023-08-31
35,253 GBP2022-08-31
Creditors
Amounts falling due after one year
42,500 GBP2023-08-31
47,500 GBP2022-08-31
Net Assets/Liabilities
-1,396 GBP2023-08-31
-12,247 GBP2022-08-31
Equity
Called up share capital
99 GBP2023-08-31
99 GBP2022-08-31
Retained earnings (accumulated losses)
-1,495 GBP2023-08-31
-12,346 GBP2022-08-31
Equity
-1,396 GBP2023-08-31
-12,247 GBP2022-08-31
Trade Debtors/Trade Receivables
1,847 GBP2022-08-31
Other Debtors
183,687 GBP2023-08-31
214,427 GBP2022-08-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
5,010 GBP2023-08-31
1,667 GBP2022-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
30,202 GBP2023-08-31
32,491 GBP2022-08-31
Corporation Tax Payable
Amounts falling due within one year
249 GBP2023-08-31
Other Creditors
Amounts falling due within one year
107,122 GBP2023-08-31
151,855 GBP2022-08-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
42,500 GBP2023-08-31
47,500 GBP2022-08-31
Related profiles found in government register
  • HERONSLEA (BEECHWOOD) LIMITED
    Info
    HERONSLEA SMALL WORKS LIMITED - 2018-08-09
    Registered number 11508194
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London NW9 8TZ
    Private Limited Company incorporated on 2018-08-09 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
  • HERONSLEA (BEECHWOOD) LIMITED
    S
    Registered number missing
    Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 1 Armitage Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Person with significant control
    2018-10-26 ~ 2023-05-23
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.