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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 3
  • 1
    Mcveigh, John
    Born in June 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Moran, Lisa Jane
    Born in September 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-05 ~ now
    OF - Director → CIF 0
  • 3
    icon of address164, Field End Road, Eastcote, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    35,680,077 GBP2024-04-30
    Person with significant control
    icon of calendar 2024-01-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    O'rourke, Linda Christine
    Company Director born in January 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-02-16 ~ 2024-01-05
    OF - Director → CIF 0
    Mrs Linda Christine O'rourke
    Born in January 1963
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2023-02-16 ~ 2024-01-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    O'rourke, John William
    Company Director born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-16 ~ 2024-01-05
    OF - Director → CIF 0
    Mr John William O'rourke
    Born in February 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-02-16 ~ 2024-01-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    O'rourke, Gary
    Company Director born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-16 ~ 2024-01-05
    OF - Director → CIF 0
    Mr Gary O'rourke
    Born in September 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-02-16 ~ 2024-01-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    O'rourke, Chloe
    Company Director born in February 1996
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-07-27 ~ 2024-01-05
    OF - Director → CIF 0
parent relation
Company in focus

HERONS REST LAND AND DEVELOPMENTS LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-02-16 ~ 2024-02-28
Property, Plant & Equipment
496,760 GBP2024-02-28
Cash at bank and in hand
150 GBP2024-02-28
Creditors
Current
501,254 GBP2024-02-28
Net Current Assets/Liabilities
-501,104 GBP2024-02-28
Total Assets Less Current Liabilities
-4,344 GBP2024-02-28
Equity
Called up share capital
3 GBP2024-02-28
Retained earnings (accumulated losses)
-4,347 GBP2024-02-28
Equity
-4,344 GBP2024-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
496,760 GBP2024-02-28
Property, Plant & Equipment
Land and buildings
496,760 GBP2024-02-28
Trade Creditors/Trade Payables
Current
501 GBP2024-02-28
Other Creditors
Current
500,753 GBP2024-02-28

  • HERONS REST LAND AND DEVELOPMENTS LTD
    Info
    Registered number 14669006
    icon of address164 Field End Road, Eastcote HA5 1RH
    PRIVATE LIMITED COMPANY incorporated on 2023-02-16 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.