logo
explain how to read the page

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 7
  • 1
    Sheridan, Nicole Amanda
    Independent Financial Adviser born in June 1963
    Individual (1 offspring)
    Officer
    2020-04-20 ~ 2023-12-15
    OF - Director → CIF 0
    Ms Nicole Amanda Sheridan
    Born in June 1963
    Individual (1 offspring)
    Person with significant control
    2020-09-29 ~ 2023-12-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Fowler, Liam David
    Born in March 1993
    Individual (2 offsprings)
    Officer
    2020-04-20 ~ 2025-12-02
    OF - Director → CIF 0
    Mr Liam David Fowler
    Born in March 1993
    Individual (2 offsprings)
    Person with significant control
    2020-09-29 ~ 2025-12-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Allott-davey, Saran Maria
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2020-04-20 ~ now
    OF - Director → CIF 0
    Ms Saran Maria Allott-davey
    Born in January 1966
    Individual (2 offsprings)
    Person with significant control
    2020-04-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Taylor, Matthew James
    Born in November 1991
    Individual (1 offspring)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
    Mr Matthew James Taylor
    Born in November 1991
    Individual (1 offspring)
    Person with significant control
    2023-12-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 5
    Shakespeare, Emma
    Born in May 1987
    Individual (1 offspring)
    Officer
    2025-12-02 ~ now
    OF - Director → CIF 0
    Mrs Emma Shakespeare
    Born in May 1987
    Individual (1 offspring)
    Person with significant control
    2025-12-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Evans, Elizabeth
    Born in August 1984
    Individual (2 offsprings)
    Officer
    2024-10-21 ~ now
    OF - Director → CIF 0
    Mrs Elizabeth Evans
    Born in August 1984
    Individual (2 offsprings)
    Person with significant control
    2024-10-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Drew, Helen
    Technical Support born in August 1984
    Individual (1 offspring)
    Officer
    2020-04-20 ~ 2024-10-21
    OF - Director → CIF 0
    Ms Helen Drew
    Born in August 1984
    Individual (1 offspring)
    Person with significant control
    2020-09-29 ~ 2024-10-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HERON HOUSE EMPLOYEE OWNERSHIP TRUSTEE LIMITED

Period: 2020-04-20 ~ now
Company number: 12563603
Registered name
HERON HOUSE EMPLOYEE OWNERSHIP TRUSTEE LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
32 GBP2025-04-30
42 GBP2024-04-30
Other Creditors
Current
32 GBP2025-04-30
42 GBP2024-04-30

Related profiles found in government register
  • HERON HOUSE EMPLOYEE OWNERSHIP TRUSTEE LIMITED
    Info
    Registered number 12563603
    Heron House, 1 Bryngwyn Road, Newport, Gwent NP20 4JS
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2020-04-20 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • HERON HOUSE EMPLOYEE OWNERSHIP TRUSTEE LIMITED
    S
    Registered number 1263603
    Heron House 1 Bryngwyn Road, Newport, Gwent, United Kingdom, NP20 4JS
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HERON HOUSE FINANCIAL MANAGEMENT LIMITED
    03170656
    Heron House 1 Bryngwyn Road, Newport, Gwent
    Active Corporate (14 parents)
    Person with significant control
    2020-09-29 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.