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 Jason Marc Rishover

    Related profiles found in government register
  • Mr Jason Marc Rishover
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jason Marc Rishover
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Prowse Avenue, Bushey Heath, Bushey, WD23 1JS, United Kingdom

      IIF 29

    • Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, NW9 8TZ, United Kingdom

      IIF 30 IIF 31
  • Jason Rishover
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Prowse Avenue, Bushey, WD23 1JS, United Kingdom

      IIF 32
  • Mr Jason Marc Rishover
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, NW9 8TZ, United Kingdom

      IIF 33
  • Mr. Jason Marc Rishover
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • C/o Psb Accountants Ltd, Jubilee House, Townsend Lane, London, NW9 8TZ, United Kingdom

      IIF 34
  • Rishover, Jason Marc
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rishover, Jason Marc
    British chief executive born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heronslea House, High Street, Bushey, WD23 3HH, England

      IIF 53 IIF 54

    • 25, Prowse Avenue, Bushey Heath, Hertfordshire, WD23 1JS, United Kingdom

      IIF 55
  • Rishover, Jason Marc
    British co director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gable End, 25 Prowse Avenue, Bushey, Herts, WD23 1JS

      IIF 56
  • Rishover, Jason Marc
    British company director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Prowse Avenue, Bushey Heath, Bushey, Hertfordshire, WD23 1JS, United Kingdom

      IIF 57

    • Heronslea House, High Street, Bushey, WD23 3HH, United Kingdom

      IIF 58

    • Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, NW9 8TZ, United Kingdom

      IIF 59 IIF 60 IIF 61
  • Rishover, Jason Marc
    British director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rishover, Jason Marc
    British none born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

      IIF 106

    • 34, High Road, Bushey Heath, Hertfordshire, WD23 1GG, United Kingdom

      IIF 107
  • Rishover, Jason Marc
    British property developer born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, NW9 8TZ, United Kingdom

      IIF 108

    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, England

      IIF 109 IIF 110
  • Rishover, Jason
    British property developer born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Finsgate, 5-7 Cranford Street, London, EC1V 9EE, England

      IIF 111
  • Rishover, Jason Marc, Mr.
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • C/o Psb Accountants Ltd, Jubilee House, Townsend Lane, London, NW9 8TZ, United Kingdom

      IIF 112
  • Rishover, Jason Marc
    British

    Registered addresses and corresponding companies

    • 20 Bentley Way, Stanmore, Middlesex, HA7 3RP

      IIF 113
  • Rishover, Jason Marc
    British director

    Registered addresses and corresponding companies

    • Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, NW9 8TZ, United Kingdom

      IIF 114
  • Rishover, Jason Marc

    Registered addresses and corresponding companies

    • Gable End, 25 Prowse Avenue, Bushey, Herts, WD23 1JS

      IIF 115

    • Gable End, 25 Prowse Avenue, Bushey, Herts, WD23 1JS, United Kingdom

      IIF 116

    • Heronslea House, High Street, Bushey, WD23 3HH, United Kingdom

      IIF 117
  • Rishover, Jason

    Registered addresses and corresponding companies

    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, England

      IIF 118
child relation
Offspring entities and appointments
Active 56
  • 1
    Psb Accountants Ltd Jubilee House, Townsend Lane, Kingsbury, London
    Active Corporate (2 parents)
    Equity (Company account)
    -1,559 GBP2024-09-30
    Person with significant control
    2022-09-01 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 2
    DELANDI LIMITED - 2014-10-24
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-07-16 ~ dissolved
    IIF 62 - Director → ME
  • 3
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-03-30 ~ dissolved
    IIF 103 - Director → ME
  • 4
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -24,652 GBP2022-06-30
    Officer
    2020-06-22 ~ dissolved
    IIF 86 - Director → ME
  • 5
    Heronslea House, High Street, Bushey
    Dissolved Corporate (4 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 64 - Director → ME
  • 6
    HERONSLEA SMALL WORKS LIMITED - 2018-08-09
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,396 GBP2023-08-31
    Officer
    2018-08-09 ~ now
    IIF 37 - Director → ME
  • 7
    HERONSLEA (BUSHEY 4) LIMITED - 2014-07-31
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    7,058 GBP2019-10-31
    Officer
    2013-11-21 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 8
    HERONSLEA (SHENLEY) LIMITED - 2012-03-08
    C/o A R Insolvency Po Box 797, 51 Oakwood Avenue, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2012-02-13 ~ dissolved
    IIF 68 - Director → ME
  • 9
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -493 GBP2023-04-30
    Officer
    2013-03-05 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 10
    Finsgate, 5-7 Cranwood Street, London, .
    Dissolved Corporate (2 parents)
    Officer
    2010-03-24 ~ dissolved
    IIF 66 - Director → ME
    2010-03-24 ~ dissolved
    IIF 116 - Secretary → ME
  • 11
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,357,767 GBP2023-10-31
    Officer
    2014-10-28 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 12
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,723 GBP2022-06-30
    Officer
    2021-06-28 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2021-06-28 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -27,440 GBP2023-04-30
    Officer
    2019-04-10 ~ now
    IIF 38 - Director → ME
  • 14
    C/o A R Insolvency Po Box 797, 51 Oakwood Avenue, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2014-09-17 ~ dissolved
    IIF 76 - Director → ME
  • 15
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    11,920 GBP2023-08-31
    Person with significant control
    2017-08-23 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 16
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -541,265 GBP2022-03-31
    Officer
    2013-04-15 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    HERONSLEA (OFFLEY) LIMITED - 2010-02-22
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-06 ~ dissolved
    IIF 85 - Director → ME
    2010-01-06 ~ dissolved
    IIF 117 - Secretary → ME
  • 18
    HERONSLEA (RICKMANSWORTH) LIMITED - 2022-03-03
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,530 GBP2023-10-30
    Officer
    2021-10-21 ~ now
    IIF 40 - Director → ME
  • 19
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,401 GBP2020-07-31
    Officer
    2019-07-19 ~ dissolved
    IIF 70 - Director → ME
  • 20
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-05-28 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2020-05-28 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 21
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    496,164 GBP2019-04-30
    Officer
    2011-07-21 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2016-10-04 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-09-27 ~ dissolved
    IIF 56 - Director → ME
  • 23
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    99 GBP2019-04-27
    Officer
    2013-11-13 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -23,490 GBP2023-04-29
    Officer
    2011-08-10 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    C/o A R Insolvency Po Box 797, 51 Oakwood Avenue, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2009-01-06 ~ dissolved
    IIF 65 - Director → ME
    2009-01-06 ~ dissolved
    IIF 115 - Secretary → ME
  • 26
    HERONSLEA (PENN) LIMITED - 2018-01-19
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -11,517 GBP2021-09-30
    Officer
    2017-09-04 ~ dissolved
    IIF 74 - Director → ME
  • 27
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    20,680 GBP2020-09-30
    Officer
    2013-08-20 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2016-10-03 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,091 GBP2023-11-30
    Officer
    2020-11-25 ~ dissolved
    IIF 102 - Director → ME
  • 29
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -143,296 GBP2023-04-30
    Officer
    2019-02-22 ~ now
    IIF 43 - Director → ME
  • 30
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -4,962 GBP2022-06-30
    Officer
    2021-06-10 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2021-06-10 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 31
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -53,542 GBP2019-04-30
    Officer
    2014-08-30 ~ dissolved
    IIF 79 - Director → ME
  • 32
    HERONSLEA (ST ALBANS) LIMITED - 2023-02-10
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,663 GBP2023-11-30
    Officer
    2022-11-16 ~ dissolved
    IIF 94 - Director → ME
  • 33
    C/o Psb Accountants Ltd Jubilee House, Townsend Lane, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-29 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2025-09-29 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 34
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-02-05 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    HERONSLEA PROPERTY LIMITED - 2023-07-17
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    110,907 GBP2023-04-30
    Officer
    2007-11-26 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,607 GBP2022-08-31
    Officer
    2021-08-24 ~ dissolved
    IIF 90 - Director → ME
  • 37
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1,439,266 GBP2022-05-03
    Officer
    2002-05-29 ~ now
    IIF 42 - Director → ME
    2002-05-29 ~ now
    IIF 114 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 38
    HERONSLEA (POTTERS BAR) LIMITED - 2023-07-17
    HERONSLEA (RICHMOND) LIMITED - 2022-10-20
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,301 GBP2024-08-31
    Officer
    2022-08-30 ~ dissolved
    IIF 93 - Director → ME
  • 39
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -660,474 GBP2022-12-31
    Officer
    2019-12-18 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2023-12-22 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 40
    44-54 Orsett Road, Grays, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    934,645 GBP2024-04-30
    Officer
    2019-09-13 ~ now
    IIF 52 - Director → ME
  • 41
    44/54 Orsett Road, Grays, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,250,065 GBP2024-04-30
    Officer
    2019-09-13 ~ now
    IIF 50 - Director → ME
  • 42
    HERONSLEA (BUSHEY 4) LIMITED - 2023-01-18
    C/o Quantuma Advsory Limied, 7th Floor, 20 St Andrew Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -15,667 GBP2021-04-30
    Officer
    2018-01-18 ~ now
    IIF 35 - Director → ME
  • 43
    6th Floor 2, London Wall Place, London
    In Administration Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,493,542 GBP2022-04-30
    Officer
    2019-09-13 ~ now
    IIF 51 - Director → ME
  • 44
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -4,228 GBP2022-12-31
    Officer
    2020-12-14 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2020-12-14 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 45
    26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    2012-10-12 ~ dissolved
    IIF 67 - Director → ME
  • 46
    HERONSLEA (CODICOTE) LIMITED - 2023-05-17
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -731 GBP2023-10-31
    Officer
    2022-10-20 ~ dissolved
    IIF 97 - Director → ME
  • 47
    HERONSLEA (BOREHAMWOOD) LIMITED - 2016-06-14
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-05-09 ~ dissolved
    IIF 82 - Director → ME
  • 48
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    30,515 GBP2019-04-30
    Officer
    2011-05-20 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 49
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    18,005 GBP2024-09-30
    Officer
    2020-09-04 ~ now
    IIF 47 - Director → ME
  • 50
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, United Kingdom
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    118,696 GBP2022-07-31
    Person with significant control
    2019-07-19 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, United Kingdom, United Kingdom
    Active Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    -2,435,014 GBP2024-10-31
    Officer
    2014-10-27 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,975 GBP2022-12-31
    Officer
    2021-04-28 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2021-04-28 ~ dissolved
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 53
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -9,832 GBP2022-12-31
    Officer
    2021-04-27 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2021-04-27 ~ dissolved
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 54
    HERONSLEA (DENHAM) LIMITED - 2023-04-19
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -821 GBP2023-12-31
    Officer
    2022-12-09 ~ now
    IIF 48 - Director → ME
  • 55
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,401 GBP2022-12-31
    Officer
    2019-04-03 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2019-04-03 ~ dissolved
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 56
    135 Bramley Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    51 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Has significant influence or control → OE
Ceased 27
  • 1
    WAYSIDE AVENUE MANCO LIMITED - 2023-05-23
    11 Ragged Hall Lane, St. Albans, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,650 GBP2025-03-31
    Officer
    2022-04-26 ~ 2023-05-22
    IIF 105 - Director → ME
  • 2
    1 Armitage Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    2018-10-26 ~ 2023-05-23
    IIF 91 - Director → ME
  • 3
    62-64 High Road, Bushey Heath, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2015-05-21 ~ 2017-08-14
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-21
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Psb Accountants Ltd Jubilee House, Townsend Lane, Kingsbury, London
    Active Corporate (2 parents)
    Equity (Company account)
    -1,559 GBP2024-09-30
    Officer
    2022-09-01 ~ 2025-06-23
    IIF 57 - Director → ME
  • 5
    62-64 High Road, Bushey Heath, Bushey
    Active Corporate (3 parents)
    Equity (Company account)
    14 GBP2024-12-30
    Officer
    2010-12-16 ~ 2015-10-08
    IIF 72 - Director → ME
  • 6
    CHORLEYWOOD HOUSE FLAT MANAGEMENT COMPANY LIMITED - 1998-05-01
    Chorleywood House Chorleywood House Drive, Chorleywood, Rickmansworth, Herts
    Active Corporate (1 parent)
    Equity (Company account)
    6,350 GBP2024-08-31
    Officer
    1997-07-07 ~ 1999-10-19
    IIF 113 - Secretary → ME
  • 7
    1 Rees Drive, Stanmore, England
    Active Corporate (2 parents)
    Equity (Company account)
    7 GBP2024-09-28
    Officer
    2020-09-11 ~ 2024-07-03
    IIF 89 - Director → ME
  • 8
    69 Oakridge Avenue, Radlett, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2013-04-03 ~ 2014-10-19
    IIF 109 - Director → ME
  • 9
    HERONSLEA (STANMORE) LIMITED - 2020-11-25
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (4 parents)
    Equity (Company account)
    -5,596 GBP2023-10-31
    Officer
    2018-04-20 ~ 2020-09-30
    IIF 77 - Director → ME
  • 10
    6 Rosecroft Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-09-30
    Officer
    2014-07-02 ~ 2024-09-19
    IIF 81 - Director → ME
  • 11
    Trent Park Properties Llp Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (5 parents)
    Equity (Company account)
    12 GBP2024-12-31
    Officer
    2012-09-06 ~ 2014-10-20
    IIF 110 - Director → ME
    2012-09-06 ~ 2012-09-06
    IIF 111 - Director → ME
    2012-09-06 ~ 2014-10-20
    IIF 118 - Secretary → ME
  • 12
    HERONSLEA (SPARROWS 2) LIMITED - 2015-03-24
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -184,573 GBP2025-04-30
    Officer
    2014-12-05 ~ 2020-09-30
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-30
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -171,895 GBP2024-02-29
    Officer
    2020-02-27 ~ 2025-07-23
    IIF 92 - Director → ME
  • 14
    KINGS COURT (BUSHEY) FREEHOLD LTD - 2013-01-30
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    77,925 GBP2024-04-30
    Officer
    2009-12-21 ~ 2024-08-14
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-08-14
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    11,920 GBP2023-08-31
    Officer
    2017-08-23 ~ 2025-06-23
    IIF 98 - Director → ME
  • 16
    NICHE (HILFIELD) LIMITED - 2015-07-03
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    106 GBP2024-04-30
    Officer
    2015-02-13 ~ 2020-09-30
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-30
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -143,296 GBP2023-04-30
    Person with significant control
    2019-02-22 ~ 2021-10-22
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 18
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-29
    Officer
    2017-06-07 ~ 2022-06-19
    IIF 58 - Director → ME
  • 19
    HERONSLEA HOUSE LIMITED - 2025-03-26
    HERONSLEA HOMES LIMITED - 2011-11-01
    CHARMRISE ESTATES LIMITED - 2007-03-26
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,254,515 GBP2024-04-30
    Officer
    2006-04-28 ~ 2023-11-15
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-11-15
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 20
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    -16,105 GBP2024-08-31
    Officer
    2014-08-30 ~ 2024-08-14
    IIF 96 - Director → ME
    Person with significant control
    2017-08-31 ~ 2024-08-14
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 21
    62 - 64 High Road, Bushey Heath, Bushey
    Active Corporate (4 parents)
    Equity (Company account)
    7 GBP2024-12-24
    Officer
    2009-12-23 ~ 2013-08-28
    IIF 107 - Director → ME
  • 22
    C/o Michael Carrington Property Management Limited, 196 New Kings Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    23 GBP2024-12-31
    Officer
    2017-10-23 ~ 2023-02-22
    IIF 84 - Director → ME
  • 23
    HERONSLEA (CALDECOTE) LIMITED - 2025-07-24
    20-22 Bridge End, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,076 GBP2024-02-29
    Officer
    2020-02-10 ~ 2025-02-04
    IIF 88 - Director → ME
  • 24
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, United Kingdom
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    118,696 GBP2022-07-31
    Officer
    2019-07-19 ~ 2024-03-14
    IIF 101 - Director → ME
  • 25
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-12-31
    Officer
    2015-04-10 ~ 2020-02-01
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-01
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    62 - 64 High Road High Road, Bushey Heath, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2015-04-15 ~ 2016-02-26
    IIF 55 - Director → ME
  • 27
    135 Bramley Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    51 GBP2024-10-31
    Officer
    2014-10-08 ~ 2022-02-01
    IIF 75 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 12 November 2025 and licensed under the Open Government Licence v3.0.