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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
Active 2
  • 1
    Illingworth, Michael
    Born in April 1955
    Individual (3 offsprings)
    Officer
    1997-05-07 ~ now
    OF - Director → CIF 0
    Mr Michael Illingworth
    Born in April 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Illingworth, Janice
    Admin Assistant
    Individual (4 offsprings)
    Officer
    1999-05-31 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1997-05-07 ~ 1997-05-07
    OF - Nominee Director → CIF 0
  • 2
    Martin, Douglas John
    Individual (4 offsprings)
    Officer
    1997-10-08 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 3
    Reid, Brian
    Individual
    Officer
    1997-05-07 ~ 1997-05-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HERONBAY LIMITED

Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Fixed Assets
1,310,380 GBP2024-05-31
1,310,822 GBP2023-05-31
Current Assets
413,816 GBP2024-05-31
505,713 GBP2023-05-31
Creditors
Current
-527,055 GBP2024-05-31
-672,819 GBP2023-05-31
Net Current Assets/Liabilities
-113,239 GBP2024-05-31
-167,106 GBP2023-05-31
Total Assets Less Current Liabilities
1,197,141 GBP2024-05-31
1,143,716 GBP2023-05-31
Creditors
Non-current
5,000 GBP2024-05-31
Net Assets/Liabilities
1,192,141 GBP2024-05-31
1,143,716 GBP2023-05-31
Equity
1,192,141 GBP2024-05-31
1,143,716 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31

  • HERONBAY LIMITED
    Info
    Registered number SC175201
    40/42 Brantwood Avenue, Dundee DD3 6GW
    PRIVATE LIMITED COMPANY incorporated on 1997-05-07 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    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 9 February 2026 and licensed under the Open Government Licence v3.0.