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 1
  • Graya, Navtej
    Director born in March 1975
    Individual (3 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
    Mr Navtej Graya
    Born in March 1975
    Individual (3 offsprings)
    Person with significant control
    2021-03-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Roxburgh, Fearghas
    Business Person born in May 1991
    Individual
    Officer
    2020-01-05 ~ 2021-03-01
    OF - Director → CIF 0
    Mr Fearghas Roxburgh
    Born in May 1991
    Individual
    Person with significant control
    2020-01-05 ~ 2021-03-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Harris, Joshua
    Businessman born in August 1994
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ 2020-02-01
    OF - Director → CIF 0
    Mr Joshua Harris
    Born in August 1994
    Individual (2 offsprings)
    Person with significant control
    2020-01-01 ~ 2020-02-01
    PE - Has significant influence or controlCIF 0
  • 3
    Feldman, Marc
    Director born in December 1961
    Individual (2255 offsprings)
    Officer
    2019-02-14 ~ 2020-01-01
    OF - Director → CIF 0
parent relation
Company in focus

HERON FENWICK LIMITED

Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Called-up share capital not yet paid and not classified as a current asset
38,000 GBP2021-02-28
Fixed Assets
1,293 GBP2022-02-28
Current Assets
81,930 GBP2022-02-28
8,450 GBP2021-02-28
Creditors
Amounts falling due within one year
-139,393 GBP2022-02-28
Net Current Assets/Liabilities
-57,463 GBP2022-02-28
8,450 GBP2021-02-28
Total Assets Less Current Liabilities
-56,170 GBP2022-02-28
46,450 GBP2021-02-28
Creditors
Amounts falling due after one year
-64,738 GBP2022-02-28
Net Assets/Liabilities
-120,908 GBP2022-02-28
46,450 GBP2021-02-28
Equity
-120,908 GBP2022-02-28
46,450 GBP2021-02-28
Average Number of Employees
12021-03-01 ~ 2022-02-28
12020-02-29 ~ 2021-02-28

  • HERON FENWICK LIMITED
    Info
    Registered number 11827057
    11827057 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2019-02-14 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2022-11-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.