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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
  • Mcminnies, Stuart Russell
    Born in March 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
    Mr Stuart Russell Mcminnies
    Born in March 1968
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2021-09-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HERONDALE INVESTMENT HOLDINGS LIMITED

Standard Industrial Classification
64991 - Security Dealing On Own Account
Brief company account
Fixed Assets - Investments
2,964,540 GBP2024-09-30
1,663,651 GBP2023-09-30
Debtors
Current
52,194 GBP2024-09-30
9,381 GBP2023-09-30
Cash at bank and in hand
453 GBP2024-09-30
23,482 GBP2023-09-30
Net Assets/Liabilities
582,981 GBP2024-09-30
78,798 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Retained earnings (accumulated losses)
581,981 GBP2024-09-30
77,798 GBP2023-09-30
Equity
582,981 GBP2024-09-30
78,798 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Amounts invested in assets
2,964,540 GBP2024-09-30
1,663,651 GBP2023-09-30
Amounts owed to directors
Current
2,260,500 GBP2024-09-30
1,602,500 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
5,670 GBP2024-09-30
3,900 GBP2023-09-30
Corporation Tax Payable
Current
12,634 GBP2024-09-30
11,316 GBP2023-09-30
Net Deferred Tax Liability/Asset
-155,402 GBP2024-09-30
0 GBP2023-09-30
0 GBP2022-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-155,402 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Related profiles found in government register
  • HERONDALE INVESTMENT HOLDINGS LIMITED
    Info
    Registered number 13596051
    icon of addressBrockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent TN4 8BS
    PRIVATE LIMITED COMPANY incorporated on 2021-09-01 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • HERONDALE INVESTMENT HOLDINGS LTD
    S
    Registered number 13596051
    icon of address77, Mount Ephraim, Tunbridge Wells, England, TN4 8BS
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 7 Chancerygate Business Centre, Stonefield Way, Ruislip, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,577,531 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-12-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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