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
  • Jenkins, Joseph
    Investment Manager born in May 1988
    Individual (3 offsprings)
    Officer
    2019-09-05 ~ now
    OF - Director → CIF 0
    Mr Joseph Jenkins
    Born in May 1988
    Individual (3 offsprings)
    Person with significant control
    2019-09-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HERON DEVELOPMENT HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
101 GBP2023-09-30
201 GBP2022-09-30
Debtors
1,974,514 GBP2023-09-30
2,553,916 GBP2022-09-30
Cash at bank and in hand
281,432 GBP2023-09-30
1,180,356 GBP2022-09-30
Current Assets
2,255,946 GBP2023-09-30
3,734,272 GBP2022-09-30
Net Current Assets/Liabilities
67,915 GBP2023-09-30
121,782 GBP2022-09-30
Net Assets/Liabilities
68,016 GBP2023-09-30
121,983 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
67,916 GBP2023-09-30
121,883 GBP2022-09-30
Equity
68,016 GBP2023-09-30
121,983 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Investments in Group Undertakings
101 GBP2023-09-30
201 GBP2022-09-30
Amounts owed by group undertakings and participating interests
1,974,514 GBP2023-09-30
2,553,916 GBP2022-09-30
Corporation Tax Payable
Amounts falling due within one year
11,079 GBP2022-09-30
Other Creditors
Amounts falling due within one year
2,188,031 GBP2023-09-30
3,601,411 GBP2022-09-30

Related profiles found in government register
  • HERON DEVELOPMENT HOLDINGS LIMITED
    Info
    Registered number 12190556
    2 Hinksey Court, Church Way, Oxford OX2 9SX
    Private Limited Company incorporated on 2019-09-05 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • HERON DEVELOPMENT HOLDINGS LIMITED
    S
    Registered number 12190556
    71, Queen Victoria Street, London, England, EC4V 4BE
    Limited Company in Companies House, England And Wales
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • HERON DEVELOPMENT HOLDINGS
    S
    Registered number 12190556
    71, Queen Victoria Street, London, England, EC4V 4BE
    Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    2 Hinksey Court, Church Way, Oxford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -210,871 GBP2023-09-30
    Person with significant control
    2019-09-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    16 Old Market Place, Altrincham, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Person with significant control
    2020-11-12 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • Union, 2-10 Albert Square, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -125,912 GBP2023-12-31
    Person with significant control
    2019-09-09 ~ 2022-12-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.