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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
    Withers, Steven
    Born in March 1969
    Individual (30 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
    Mr Steven Withers
    Born in March 1969
    Individual (30 offsprings)
    Person with significant control
    2025-02-07 ~ 2025-02-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Else, Stephen Brian
    Director And Company Secretary born in August 1958
    Individual (26 offsprings)
    Officer
    2024-03-15 ~ 2024-07-22
    OF - Director → CIF 0
    Mr Stephen Brian Else
    Born in August 1958
    Individual (26 offsprings)
    Person with significant control
    2024-03-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Davenport, Nick
    Company Director born in December 1965
    Individual (192 offsprings)
    Officer
    2024-07-21 ~ 2025-02-07
    OF - Director → CIF 0
    Mr Nick Davenport
    Born in December 1965
    Individual (192 offsprings)
    Person with significant control
    2024-07-21 ~ 2025-02-07
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Kane, David
    Born in July 1960
    Individual (21 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 5
    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 ~ 2025-10-07
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    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
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 6
    VENTURE (2025) LIMITED
    - now 15886859 06271254... (more)
    XSP TECH TRADING LTD - 2025-08-29
    Unit 18/19 Granary Business Park, Wetmore Road, Burton-on-trent, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2025-10-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HERONGRANGE SECURITY SERVICES LIMITED

Period: 2025-02-14 ~ now
Company number: 15565553 08022732... (more)
Registered names
HERONGRANGE SECURITY SERVICES LIMITED - now 08022732... (more)
Standard Industrial Classification
80100 - Private Security Activities
43290 - Other Construction Installation
Brief company account
Cash at bank and in hand
100 GBP2026-01-31
100 GBP2025-03-31
Net Assets/Liabilities
100 GBP2026-01-31
100 GBP2025-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2025-04-01 ~ 2026-01-31
Par Value of Share
Class 1 ordinary share
100 GBP/shares2025-04-01 ~ 2026-01-31
Equity
100 GBP2026-01-31
100 GBP2025-03-31

  • HERONGRANGE SECURITY SERVICES LIMITED
    Info
    ATHANIS INTELLIGENCE LTD - 2025-02-14
    FEUDAL TITLE LIMITED - 2025-02-14
    Registered number 15565553
    Suite A, First Floor The Maltsters, Wetmore Road, Burton Upon Trent, Staffordshire DE14 1LS
    PRIVATE LIMITED COMPANY incorporated on 2024-03-15 (2 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.