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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
    Ronson, Gerald Maurice, Sir
    Born in May 1939
    Individual (171 offsprings)
    Officer
    2010-03-18 ~ now
    OF - LLP Member → CIF 0
  • 2
    HERON TREASURY SERVICES LIMITED
    - now 02191171
    TRUSHELFCO (NO. 1199) LIMITED - 1988-03-15
    2nd Floor, 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2010-02-18 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-19 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 3
    SNAX 24 PROPERTY CORPORATION LIMITED
    - now 04793912
    RONSON PROPERTY CORPORATION LIMITED - 2007-01-30
    ACRE 742 LIMITED - 2003-07-09
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2007-03-21 ~ dissolved
    OF - LLP Member → CIF 0
  • 4
    CSC FUND SOLUTIONS (UK) LIMITED - now 04723839
    INTERTRUST CORPORATE SERVICES (UK) LIMITED
    - 2024-12-09 04723839 06307563... (more)
    ELIAN CORPORATE SERVICES (UK) LIMITED - 2016-12-12 04723839
    OGIER CORPORATE SERVICES (UK) LIMITED - 2014-09-26 04723839
    OGIER ADMINISTRATION LIMITED - 2004-06-03
    35, Great St. Helen's, London, United Kingdom
    Active Corporate (34 parents, 107 offsprings)
    Officer
    2010-03-19 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-19 ~ dissolved
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Johan Van Walbeeckplein 11, Curacao, Netherlands Antilles
    Corporate (1 offspring)
    Officer
    2010-03-18 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 6
    HERON INTERNATIONAL HOLDINGS
    - now 00860387
    HERON SECURITIES LIMITED - 1989-12-06
    HERON GROUP GARAGES LIMITED - 1987-07-23
    Heron House, 19 Marylebone Road, London
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2007-03-21 ~ 2010-03-18
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

THE HERON RESIDENCES LLP

Period: 2007-03-21 ~ 2024-02-20
Company number: OC326985
Registered name
THE HERON RESIDENCES LLP - Dissolved

Related profiles found in government register
  • THE HERON RESIDENCES LLP
    Info
    Registered number OC326985
    2nd Floor 24 Brook's Mews, Mayfair, London W1K 4EA
    LIMITED LIABILITY PARTNERSHIP incorporated on 2007-03-21 and dissolved on 2024-02-20 (16 years 10 months). The company status is Dissolved.
    CIF 0
  • THE HERON RESIDENCES LLP
    S
    Registered number Oc326985
    Heron House, 4 Bentinck Street, London, United Kingdom, W1U 2EF
    Limited Liability Partnership in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HERON 3502 LIMITED
    11556542
    Heron House, 4 Bentinck Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-09-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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