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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 1
  • 1
    Salter, Edward Anthony Deberry
    Born in July 1978
    Individual (11 offsprings)
    Officer
    2023-05-09 ~ now
    OF - Director → CIF 0
    Mr Edward Anthony Deberry Salter
    Born in July 1978
    Individual (11 offsprings)
    Person with significant control
    2023-05-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HERONSHAW GROUP LTD

Period: 2023-05-09 ~ now
Company number: 14855647
Registered name
HERONSHAW GROUP LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
64209 - Activities Of Other Holding Companies N.e.c.
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2025-05-31
100 GBP2024-05-31
Fixed Assets
1,000 GBP2025-05-31
Current Assets
86,723 GBP2025-05-31
Creditors
Amounts falling due within one year
-61,704 GBP2025-05-31
Net Current Assets/Liabilities
25,019 GBP2025-05-31
Total Assets Less Current Liabilities
26,119 GBP2025-05-31
100 GBP2024-05-31
Net Assets/Liabilities
4,344 GBP2025-05-31
100 GBP2024-05-31
Equity
4,344 GBP2025-05-31
100 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-05-09 ~ 2024-05-31

Related profiles found in government register
  • HERONSHAW GROUP LTD
    Info
    Registered number 14855647
    128 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2023-05-09 (3 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • HERONSHAW GROUP LTD
    S
    Registered number 14855647
    128, City Road, London, United Kingdom, EC1V 2NX
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HERONSHAW SEL LTD
    16227603
    128 City Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-02-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.