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

Rishover, Jamie Daniel

    Related profiles found in government register
  • Rishover, Jamie Daniel
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Spitalfields House, Stirling Way, Borehamwood, Herts, WD6 2FX, United Kingdom

      IIF 1

    • 1st Floor, Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 2 IIF 3 IIF 4

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9

    • 7, Newlands Avenue, Radlett, Hertfordshire, WD7 8EH, United Kingdom

      IIF 12
  • Rishover, Jamie Daniel
    British business person born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 678, Kenton Lane, Harrow, HA3 6AA, England

      IIF 13
  • Rishover, Jamie Daniel
    British director born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • Rishover, Jamie Daniel
    British managing director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 28
  • Rishover, Jamie Daniel
    British none born in October 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 29
  • Rishover, Jamie Daniel
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 30

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 31 IIF 32
  • Rishover, Jamie Daniel
    British director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rishover, Jamie Daniel
    British managing director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 42 IIF 43
  • Rishover, Jamie Daniel
    British none born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Broadfield Way, Aldenham, Herts, Watford, WD25 8DZ, United Kingdom

      IIF 44
  • Rishover, Jamie Daniel
    British property developer born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 45 IIF 46
  • Rishover, Jamie Daniel
    British director

    Registered addresses and corresponding companies

    • 1st Floor, Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 47
  • Mr Jamie Daniel Rishover
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • Rishover, Jamie Daniel

    Registered addresses and corresponding companies

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

      IIF 68
  • Mr Jamie Daniel Rishover
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 69 IIF 70
  • Jamie Daniel Rishover
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Newlands Avenue, Radlett, WD7 8EH, United Kingdom

      IIF 71
child relation
Offspring entities and appointments
Active 30
  • 1
    ADROIT JDR PROPERTIES LTD
    14688285
    678 Kenton Lane, Harrow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2023-02-24 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2023-02-24 ~ dissolved
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    GRIGGS JDR (STANMORE) LIMITED
    - now 11320968
    HERONSLEA (STANMORE) LIMITED
    - 2020-11-25 11320968
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (4 parents)
    Equity (Company account)
    -5,596 GBP2023-10-31
    Officer
    2018-04-20 ~ now
    IIF 5 - Director → ME
  • 3
    HERONSLEA (BARHAM) LIMITED
    08276964
    Heronslea House, High Street, Bushey
    Dissolved Corporate (4 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 36 - Director → ME
  • 4
    HERONSLEA (BENTLEY HEATH) LIMITED
    - now 08785419
    HERONSLEA (BUSHEY 4) LIMITED
    - 2014-07-31 08785419 07200804, 07947797, 11157355... (more)
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    7,058 GBP2019-10-31
    Officer
    2013-11-21 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    HERONSLEA (BROOKSHILL) LIMITED
    - now 09343370
    HERONSLEA (SPARROWS 2) LIMITED
    - 2015-03-24 09343370 08657707
    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 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 6
    HERONSLEA (BUSHEY 2) LIMITED
    - now 07947797 07200804, 11157355, 08430775... (more)
    HERONSLEA (SHENLEY) LIMITED
    - 2012-03-08 07947797 10945406
    C/o A R Insolvency Po Box 797, 51 Oakwood Avenue, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2012-02-13 ~ dissolved
    IIF 34 - Director → ME
  • 7
    HERONSLEA (BUSHEY) LIMITED
    07200804 07947797, 11157355, 08430775... (more)
    Finsgate, 5-7 Cranwood Street, London, .
    Dissolved Corporate (2 parents)
    Officer
    2010-03-24 ~ dissolved
    IIF 37 - Director → ME
  • 8
    HERONSLEA (ELTON) LIMITED
    09222307
    C/o A R Insolvency Po Box 797, 51 Oakwood Avenue, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2014-09-17 ~ dissolved
    IIF 39 - Director → ME
  • 9
    HERONSLEA (FREEHOLDS) LIMITED
    - now 07110277
    KINGS COURT (BUSHEY) FREEHOLD LTD
    - 2013-01-30 07110277
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    77,925 GBP2024-04-30
    Officer
    2009-12-21 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 10
    HERONSLEA (HADLEY WOOD 3) LIMITED
    08489324 07117374
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -541,265 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 11
    HERONSLEA (HADLEY WOOD) LIMITED
    - now 07117374 08489324
    HERONSLEA (OFFLEY) LIMITED
    - 2010-02-22 07117374
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-06 ~ dissolved
    IIF 40 - Director → ME
  • 12
    HERONSLEA (LOOM) LIMITED
    07714360
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    496,164 GBP2019-04-30
    Officer
    2011-07-21 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-10-04 ~ dissolved
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    HERONSLEA (OPTIONS) LIMITED
    08772849
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    99 GBP2019-04-27
    Officer
    2013-11-13 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 14
    HERONSLEA (PATCHETTS) LIMITED
    - now 09438188
    NICHE (HILFIELD) LIMITED
    - 2015-07-03 09438188
    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 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 15
    HERONSLEA (RADLETT 2) LIMITED
    07735769 06783474
    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
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    HERONSLEA (RADLETT) LIMITED
    06783474 07735769
    C/o A R Insolvency Po Box 797, 51 Oakwood Avenue, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2009-01-06 ~ dissolved
    IIF 38 - Director → ME
  • 17
    HERONSLEA (SHENLEY) LIMITED
    - now 10945406 07947797
    HERONSLEA (PENN) LIMITED
    - 2018-01-19 10945406
    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 20 - Director → ME
  • 18
    HERONSLEA (SPARROWS) LIMITED
    08657707 09343370
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    20,680 GBP2020-09-30
    Officer
    2013-08-20 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-10-03 ~ dissolved
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 19
    HERONSLEA (WHITE HOUSE) LIMITED
    09195944
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -53,542 GBP2019-04-30
    Officer
    2014-08-30 ~ dissolved
    IIF 23 - Director → ME
  • 20
    HERONSLEA CONSTRUCTION LIMITED
    08390014
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-02-05 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 21
    HILLSIDE BROOKSHILL LIMITED
    10807803
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-29
    Officer
    2017-06-07 ~ now
    IIF 9 - Director → ME
  • 22
    HOOPER CLOSE MANAGEMENT LIMITED
    - now 16094495
    CAF 2025 LIMITED - 2025-01-16
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-03-24 ~ now
    IIF 31 - Director → ME
  • 23
    JDR HOMES LTD
    15893962
    1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-13 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-08-13 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 24
    JDR OFFICE GROUP LIMITED
    - now 05796895
    HERONSLEA HOUSE LIMITED
    - 2025-03-26 05796895
    HERONSLEA HOMES LIMITED
    - 2011-11-01 05796895
    CHARMRISE ESTATES LIMITED
    - 2007-03-26 05796895
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,254,515 GBP2024-04-30
    Officer
    2007-02-27 ~ now
    IIF 3 - Director → ME
    2006-04-28 ~ now
    IIF 47 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 25
    JDR PROPERTY GROUP LIMITED
    - now 08935938
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    2,339,217 GBP2024-03-31
    Officer
    2014-10-20 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 26
    JJJ (FREEHOLDS) LIMITED
    09195824
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    -16,105 GBP2024-08-31
    Officer
    2014-08-30 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-08-31 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 27
    PLUMHURST PROPERTIES LIMITED
    - now 08522450
    HERONSLEA (BOREHAMWOOD) LIMITED
    - 2016-06-14 08522450
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-05-09 ~ dissolved
    IIF 41 - Director → ME
  • 28
    REPLEX LIMITED
    07637662
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    30,515 GBP2019-04-30
    Officer
    2011-05-20 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    STANMORE (FREEHOLD) LIMITED
    - now 12362970
    GRIGGS JDR (WELL END) LIMITED
    - 2021-10-19 12362970
    HERON GRIGGS (WELL END) LIMITED
    - 2020-07-10 12362970
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (4 parents)
    Equity (Company account)
    534 GBP2023-12-30
    Officer
    2019-12-13 ~ now
    IIF 2 - Director → ME
  • 30
    THE CAT & FIDDLE LIMITED
    - now 10337975
    CAT & FIDDLE LIMITED - 2020-04-27
    PECKING ORDER LIMITED - 2020-04-23
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -192,053 GBP2024-06-30
    Officer
    2024-04-05 ~ now
    IIF 32 - Director → ME
Ceased 18
  • 1
    65 STANMORE HILL FLAT MANAGEMENT COMPANY LIMITED - now
    65 STANMORE HILL FLAT MANAGEMENT COMPANY LIMITED
    - 2026-01-26 13397184
    Mosaic Jewish Community, 1a Halsbury Close, Stanmore, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,398 GBP2024-12-31
    Officer
    2021-05-14 ~ 2023-04-27
    IIF 12 - Director → ME
    Person with significant control
    2021-05-14 ~ 2023-04-27
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BENTLEY PLACE RESIDENTS LIMITED
    09603095
    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 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-21
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 3
    BUSHEY GATE (MANAGEMENT) LTD
    07472071
    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 35 - Director → ME
  • 4
    COBDEN MEWS MANAGEMENT COMPANY LIMITED
    08470764
    69 Oakridge Avenue, Radlett, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2013-04-03 ~ 2014-10-19
    IIF 46 - Director → ME
  • 5
    HERONS COURT (RADLETT) MANAGEMENT LIMITED
    08204181
    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 45 - Director → ME
  • 6
    HERONSLEA (BEECHWOOD) LIMITED - now
    HERONSLEA SMALL WORKS LIMITED
    - 2018-08-09 11508194
    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 ~ 2018-08-09
    IIF 30 - Director → ME
  • 7
    HERONSLEA (BUSHEY 3) LIMITED
    08430775 07200804, 07947797, 11157355... (more)
    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 ~ 2022-09-28
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-05
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    HERONSLEA (CLAYBURY) LIMITED
    11938632
    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 ~ 2020-09-30
    IIF 33 - Director → ME
  • 9
    HERONSLEA (HADLEY WOOD 3) LIMITED
    08489324 07117374
    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 ~ 2022-09-28
    IIF 21 - Director → ME
  • 10
    HERONSLEA (RADLETT 2) LIMITED
    07735769 06783474
    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 ~ 2022-09-28
    IIF 16 - Director → ME
  • 11
    HERONSLEA (WATFORD ROAD) LIMITED
    11842985
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -143,296 GBP2023-04-30
    Officer
    2019-06-06 ~ 2020-09-30
    IIF 15 - Director → ME
    Person with significant control
    2019-06-06 ~ 2020-09-30
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 12
    HERONSLEA GROUP LIMITED - now
    HERONSLEA PROPERTY LIMITED
    - 2023-07-17 06437141
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    110,907 GBP2023-04-30
    Officer
    2007-11-26 ~ 2021-11-28
    IIF 25 - Director → ME
    2011-06-22 ~ 2021-11-28
    IIF 68 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-11-28
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 13
    HERONSLEA LIMITED
    04450317
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1,439,266 GBP2022-05-03
    Officer
    2002-05-29 ~ 2020-09-30
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-30
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    KINGS COURT (BUSHEY) MANAGEMENT COMPANY LIMITED
    07111704
    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 44 - Director → ME
  • 15
    LINCONSFIELD (BUSHEY 4) LIMITED - now
    HERONSLEA (BUSHEY 4) LIMITED
    - 2023-01-18 11157355 07200804, 07947797, 08430775... (more)
    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 ~ 2020-09-30
    IIF 26 - Director → ME
  • 16
    PATCHETTS MANAGEMENT COMPANY LIMITED
    11027626
    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 19 - Director → ME
  • 17
    THE RENAISSANCE (HADLEY WOOD) MANAGEMENT COMPANY LIMITED
    09537246
    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 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-01
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 18
    THE WHITE HOUSE (SPARROWS HERNE) MANAGEMENT LIMITED
    09542438
    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 43 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.