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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 1
  • Jenkins, Joseph
    Born in May 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-05 ~ now
    OF - Director → CIF 0
    Mr Joseph Jenkins
    Born in May 1988
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-09-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 GBP2024-09-30
101 GBP2023-09-30
Debtors
2,918,222 GBP2024-09-30
1,974,514 GBP2023-09-30
Cash at bank and in hand
66,651 GBP2024-09-30
281,432 GBP2023-09-30
Current Assets
2,984,873 GBP2024-09-30
2,255,946 GBP2023-09-30
Creditors
Amounts falling due within one year
-2,788,107 GBP2024-09-30
-2,188,031 GBP2023-09-30
Net Current Assets/Liabilities
196,766 GBP2024-09-30
67,915 GBP2023-09-30
Net Assets/Liabilities
196,867 GBP2024-09-30
68,016 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
196,767 GBP2024-09-30
67,916 GBP2023-09-30
Equity
196,867 GBP2024-09-30
68,016 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Investments in Group Undertakings
101 GBP2024-09-30
101 GBP2023-09-30
Amounts owed by group undertakings and participating interests
2,918,222 GBP2024-09-30
1,974,514 GBP2023-09-30
Other Creditors
Amounts falling due within one year
2,788,107 GBP2024-09-30
2,188,031 GBP2023-09-30

Related profiles found in government register
  • HERON DEVELOPMENT HOLDINGS LIMITED
    Info
    Registered number 12190556
    icon of address2 Hinksey Court, Church Way, Oxford OX2 9SX
    PRIVATE LIMITED COMPANY incorporated on 2019-09-05 (6 years 4 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
    icon of address71, 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
    icon of address71, 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
    icon of address2 Hinksey Court, Church Way, Oxford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -399,544 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-09-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of address16 Old Market Place, Altrincham, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-11-12 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • icon of addressUnion, 2-10 Albert Square, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -117,606 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-09-09 ~ 2022-12-06
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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