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 0
  • Not found in our database.
parent relation
Company in focus

HERON BROS. HOLDINGS LIMITED


Related profiles found in government register
  • HERON BROS. HOLDINGS LIMITED
    S
    Registered number 012052v
    First Names House, Victoria Road, Douglas, IM2 4DF
    Private Company Limited By Shares in Uk Offshore, Isle Of Man
    CIF 1
  • HERON BROS. HOLDINGS LIMITED
    S
    Registered number 012052v
    First Names House, Victoria Road, Douglas, Isle Of Man, Isle Of Man, IM2 4DF
    Limited By Shares in Government Of The Isle Of Man, Companies Registry, Isle Of Man
    CIF 2
    Private Company Limited By Shares in Uk Offshore, Isle Of Man
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    2 St. Patricks Street, Draperstown, Magherafelt, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -2,682,914 GBP2023-07-31
    Person with significant control
    2019-07-04 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 2
    HERON BROTHERS (DRAPERSTOWN) LIMITED - 1991-02-25
    2,st.patrick's Street, Draperstown, Co.londonderry
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 3
    2 St. Patricks Street, Draperstown, Magherafelt
    Active Corporate (4 parents)
    Equity (Company account)
    -2,904 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
Ceased 6
  • 1
    30 Moorgate, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    56,800 GBP2022-10-31
    Person with significant control
    2022-09-15 ~ 2023-05-23
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    HHT MANAGEMENT LIMITED - 2025-03-03
    2 St. Patricks Street, Draperstown, Magherafelt, Co. Londonderry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,331,309 GBP2023-02-28
    Person with significant control
    2018-09-03 ~ 2023-05-23
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    2, St. Patricks Street, Draperstown, Co.londonderry, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -25,886 GBP2021-09-17 ~ 2022-09-30
    Person with significant control
    2021-09-17 ~ 2023-05-23
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    19 Bedford Street, Belfast, Northern Ireland
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -1,838,143 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2022-05-04 ~ 2023-05-23
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
  • 5
    C/o Pinsent Masons Llp The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,690,084 GBP2017-07-31
    Person with significant control
    2016-04-06 ~ 2018-10-17
    CIF 9 - Ownership of shares – 75% or more OE
  • 6
    HERON STORAGE NO. 1 LIMITED - 2024-05-15
    Millenium House, 25 Great Victoria Street, Belfast, Northern Ireland
    Active Corporate (7 parents)
    Equity (Company account)
    250,080 GBP2024-02-29
    Person with significant control
    2023-05-16 ~ 2023-05-23
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.