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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 6
  • 1
    Ross, Raymond Thomas
    Born in March 1955
    Individual (1 offspring)
    Officer
    2023-06-06 ~ 2024-11-07
    OF - Director → CIF 0
    Mr Raymond Thomas Ross
    Born in March 1955
    Individual (1 offspring)
    Person with significant control
    2023-06-06 ~ 2024-11-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Withers, Steven
    Born in March 1969
    Individual (29 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
    Mr Steven Withers
    Born in March 1969
    Individual (29 offsprings)
    Person with significant control
    2025-02-07 ~ 2025-02-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Kane, David
    Born in July 1960
    Individual (21 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 4
    Davenport, Nick
    Born in December 1965
    Individual (190 offsprings)
    Officer
    2024-11-07 ~ 2025-02-07
    OF - Director → CIF 0
    Mr Nick Davenport
    Born in December 1965
    Individual (190 offsprings)
    Person with significant control
    2024-11-07 ~ 2025-02-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    VENTURE (2025) LIMITED
    XSP TECH TRADING LTD - now 15886859
    XSP TECH TRADING LTD - 2025-08-29
    Suite A, First Floor, Wetmore Road, Burton-on-trent, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2026-01-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    HERONGRANGE GROUP LIMITED
    - now 12406068
    VENTURE GROUP RESOURCES LIMITED - 2020-08-07
    APPLEY SERVICES LTD - 2020-04-30
    18/19, Wetmore Road, Burton-on-trent, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2025-02-12 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

HERONGRANGE FIRE AND SECURITY LIMITED

Period: 2025-02-14 ~ now
Company number: 14917909
Registered names
HERONGRANGE FIRE AND SECURITY LIMITED - now 15565553... (more)
EARFREE LTD - 2025-02-14
Standard Industrial Classification
43290 - Other Construction Installation
80100 - Private Security Activities
Brief company account
Current Assets
1 GBP2024-07-31
1 GBP2024-06-30
Creditors
Amounts falling due within one year
-538 GBP2024-07-31
Net Current Assets/Liabilities
-537 GBP2024-07-31
1 GBP2024-06-30
Total Assets Less Current Liabilities
-537 GBP2024-07-31
1 GBP2024-06-30
Net Assets/Liabilities
-537 GBP2024-07-31
1 GBP2024-06-30
Equity
-537 GBP2024-07-31
1 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2024-07-31
02023-06-06 ~ 2024-06-30

  • HERONGRANGE FIRE AND SECURITY LIMITED
    Info
    EARFREE LTD - 2025-02-14
    HIGH DYNAMIC LIMITED - 2025-02-14
    Registered number 14917909
    18/19 Granary Wharf Business Park Wetmore Road, Burton-on-trent DE14 1DU
    PRIVATE LIMITED COMPANY incorporated on 2023-06-06 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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