logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Hugh Heron

    Related profiles found in government register
  • Mr Hugh Heron
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies
    • 114, Carleton Road, Pontefract, WF8 3NQ

      IIF 1
    • 114, Carleton Road, Pontefract, West Yorkshire, WF8 3NQ, England

      IIF 2
    • Units 4, & 5 Bridge Road Business Park, Bridge Road, Brompton On Swale, Richmond, North Yorkshire, DL10 7HB

      IIF 3
  • Heron, Hugh
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies
    • 114, Carleton Road, Pontefract, WF8 3NQ, England

      IIF 4
    • 114, Carleton Road, Pontefract, West Yorkshire, WF8 3NQ, England

      IIF 5
    • Units 4, & 5 Bridge Road Business Park, Bridge Road, Brompton On Swale, Richmond, North Yorkshire, DL10 7HB, England

      IIF 6
  • Heron, Hugh
    British company director born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Heron, Hugh
    British director born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Heron, Hugh
    British financial advisor born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Heron, Hugh
    British independent financial adviser born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Heron, Hugh
    British proposed director born in October 1959

    Resident in England

    Registered addresses and corresponding companies
    • 114 Carleton Road, Pontefract, West Yorkshire, WF8 3NQ

      IIF 22
  • Heron, Hugh
    British

    Registered addresses and corresponding companies
    • 114 Carleton Road, Pontefract, West Yorkshire, WF8 3NQ

      IIF 23
  • Heron, Hugh

    Registered addresses and corresponding companies
    • 114, Carleton Road, Pontefract, WF8 3NQ, England

      IIF 24
child relation
Offspring entities and appointments
Active 3
  • 1
    HERON & DACE LIMITED
    07053042
    114 Carleton Road, Pontefract, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,103,154 GBP2024-12-31
    Officer
    2009-10-22 ~ now
    IIF 5 - Director → ME
  • 2
    HERON CONTRACTING LIMITED
    05585500
    Units 4 & 5 Bridge Road Business Park, Bridge Road, Brompton On Swale, Richmond, North Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    495,660 GBP2024-12-31
    Officer
    2013-11-01 ~ now
    IIF 6 - Director → ME
  • 3
    VENTURE NORTH LTD
    07323451
    114 Carleton Road, Pontefract
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-07-31
    Officer
    2010-09-28 ~ now
    IIF 4 - Director → ME
    2010-09-28 ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    2016-07-21 ~ now
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of shares – 75% or moreOE
Ceased 18
  • 1
    ACOMB TRUSTEES LIMITED
    04092250
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    200 GBP2024-05-31
    Officer
    2003-10-24 ~ 2006-12-22
    IIF 21 - Director → ME
  • 2
    ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED - now 08799049
    YIG CONSULTING LIMITED
    - 2014-04-04 02661571 01390877, 08799049
    HCS PENSIONS MANAGEMENT (HOLDINGS) LIMITED - 2001-02-15
    The Observatory, Western Road, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2001-05-14 ~ 2006-12-22
    IIF 11 - Director → ME
  • 3
    BBPI LIMITED
    03294310
    Leigh House, St. Pauls Street, Leeds
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    37,158 GBP2015-12-31
    Officer
    1997-04-11 ~ 2006-12-22
    IIF 19 - Director → ME
  • 4
    EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - now
    TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2022-06-15 01195031
    UK PORTFOLIO MANAGEMENT LIMITED - 2017-01-27 01195031
    YIG ASSET MANAGEMENT LTD
    - 2008-07-28 02519968
    STEPHEN HOLT & COMPANY LIMITED
    - 2002-01-28 02519968
    FORMATFIRST LIMITED - 1990-08-07
    45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    26,000 GBP2023-12-31
    Officer
    2001-02-28 ~ 2006-12-22
    IIF 9 - Director → ME
  • 5
    HANSONS FINANCIAL PLANNING LIMITED
    - now 04113991
    OBJECTIVE THINKER LIMITED
    - 2001-01-09 04113991
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2000-12-12 ~ 2006-12-22
    IIF 13 - Director → ME
  • 6
    HCS PENSIONS MANAGEMENT LIMITED
    - now 01390877
    YIG CONSULTING LIMITED
    - 2001-02-15 01390877 02661571, 08799049
    HCS PENSIONS MANAGEMENT LIMITED
    - 2000-02-24 01390877
    AJS PENSIONS MANAGEMENT LIMITED - 1992-03-24
    PARKDALE PENSIONS MANAGEMENT LIMITED - 1988-07-11
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-09-01 ~ 2006-12-22
    IIF 8 - Director → ME
  • 7
    HERON & DACE LIMITED
    07053042
    114 Carleton Road, Pontefract, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,103,154 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2025-02-04
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    HERON CONTRACTING LIMITED
    05585500
    Units 4 & 5 Bridge Road Business Park, Bridge Road, Brompton On Swale, Richmond, North Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    495,660 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2021-12-20
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    POWER-OFF LIMITED
    04918786
    Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2003-10-15 ~ 2006-12-22
    IIF 22 - Director → ME
  • 10
    ROPERGATE TRUSTEES LIMITED
    - now 02324281
    YIG TRUSTEES LIMITED
    - 2004-07-26 02324281
    HCS PENSIONS TRUSTEES LIMITED - 2000-02-24
    AJS PENSIONS TRUSTEES LIMITED - 1992-07-14
    OVALART LIMITED - 1989-03-21
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-05-14 ~ 2006-12-22
    IIF 12 - Director → ME
  • 11
    SH NOMINEES LIMITED
    03523243
    C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2001-02-28 ~ 2006-12-22
    IIF 7 - Director → ME
  • 12
    TILNEY BESTINVEST GROUP LIMITED - now 08741768
    TILNEY GROUP LIMITED - 2017-01-27 03883952, 05365776, 08741768
    YORKSHIRE INVESTMENT GROUP LIMITED
    - 2016-12-12 04126418
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2000-12-15 ~ 2006-12-22
    IIF 10 - Director → ME
  • 13
    TOWNENDS WEALTH MANAGEMENT LIMITED
    - now 05197895
    MACBETH 33 LIMITED
    - 2004-11-10 05197895 00651942, 06079951, 07830669... (more)
    6 Carlisle Street, Goole, North Humberside
    Active Corporate (6 parents)
    Officer
    2004-11-05 ~ 2006-12-30
    IIF 14 - Director → ME
  • 14
    TOWRY LIMITED - now 00607039, 07401649, 05169111
    TILNEY FINANCIAL PLANNING LIMITED - 2017-01-27 00607039
    PENSIONS ADMINISTRATION LIMITED
    - 2016-11-29 04036499
    PENSIONS ADMINITRATION LIMITED
    - 2004-09-17 04036499
    YEAR APPROACH LIMITED
    - 2004-07-26 04036499
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-12-12 ~ 2006-12-22
    IIF 15 - Director → ME
  • 15
    UK WEALTH MANAGEMENT LIMITED
    04438652
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 8 offsprings)
    Officer
    2002-05-14 ~ 2006-12-31
    IIF 18 - Director → ME
  • 16
    YORKSHIRE INVESTMENT CONSULTANTS LIMITED
    - now 02066471
    UPPERMINOR LIMITED
    - 1987-07-09 02066471
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 2006-12-22
    IIF 20 - Director → ME
    ~ 1999-09-30
    IIF 23 - Secretary → ME
  • 17
    YORKSHIREMONEY LIMITED
    04101287
    Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2000-11-02 ~ 2006-12-22
    IIF 17 - Director → ME
  • 18
    YORKSHIRESTAKEHOLDER LIMITED
    04101291
    Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2000-11-02 ~ 2006-12-22
    IIF 16 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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