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 4
  • 1
    Mr Stephen Brian Else
    Born in August 1958
    Individual (11 offsprings)
    Person with significant control
    2024-03-15 ~ now
    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
    Kane, David
    Commercial Director born in July 1960
    Individual (15 offsprings)
    Officer
    2025-02-12 ~ now
    OF - director → CIF 0
  • 3
    Withers, Steven
    Company Director born in March 1969
    Individual (17 offsprings)
    Officer
    2025-02-07 ~ now
    OF - director → CIF 0
  • 4
    VENTURE GROUP RESOURCES LIMITED - 2020-08-07
    APPLEY SERVICES LTD - 2020-04-30
    18/19, Wetmore Road, Burton-on-trent, England
    Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    76,705 GBP2024-01-31
    Person with significant control
    2025-02-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 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 - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 3
  • 1
    Davenport, Nick
    Company Director born in December 1965
    Individual (93 offsprings)
    Officer
    2024-07-21 ~ 2025-02-07
    OF - director → CIF 0
    Mr Nick Davenport
    Born in December 1965
    Individual (93 offsprings)
    Person with significant control
    2024-07-21 ~ 2025-02-07
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Else, Stephen Brian
    Director And Company Secretary born in August 1958
    Individual (11 offsprings)
    Officer
    2024-03-15 ~ 2024-07-22
    OF - director → CIF 0
  • 3
    Mr Steven Withers
    Born in March 1969
    Individual (17 offsprings)
    Person with significant control
    2025-02-07 ~ 2025-02-12
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HERONGRANGE SECURITY SERVICES LIMITED

Previous names
ATHANIS INTELLIGENCE LTD - 2025-02-14
FEUDAL TITLE LIMITED - 2024-11-22
Standard Industrial Classification
43290 - Other Construction Installation
80100 - Private Security Activities

  • HERONGRANGE SECURITY SERVICES LIMITED
    Info
    ATHANIS INTELLIGENCE LTD - 2025-02-14
    FEUDAL TITLE LIMITED - 2024-11-22
    Registered number 15565553
    18/19 Granary Wharf Business Park Wetmore Road, Burton-on-trent DE14 1DU
    Private Limited Company incorporated on 2024-03-15 (1 year 3 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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.