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, Jason Marc

    Related profiles found in government register
  • 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

    • icon of address Heronslea House, High Street, Bushey, WD23 3HH, England

      IIF 19 IIF 20

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

      IIF 21
  • Rishover, Jason Marc
    British co director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 22
  • Rishover, Jason Marc
    British company director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 23

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

      IIF 24

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

      IIF 25 IIF 26 IIF 27
  • 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

    • icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

      IIF 72

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

      IIF 73
  • Rishover, Jason Marc
    British property developer born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 74

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

      IIF 75 IIF 76
  • Rishover, Jason
    British property developer born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 77
  • Rishover, Jason Marc, Mr.
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 78
  • Jason Rishover
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25, Prowse Avenue, Bushey, WD23 1JS, United Kingdom

      IIF 79
  • Jason Marc Rishover
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 80

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

      IIF 81 IIF 82
  • Mr Jason Marc Rishover
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rishover, Jason Marc
    British

    Registered addresses and corresponding companies

    • icon of address 20 Bentley Way, Stanmore, Middlesex, HA7 3RP

      IIF 111
  • Rishover, Jason Marc
    British director

    Registered addresses and corresponding companies

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

      IIF 112
  • Rishover, Jason Marc

    Registered addresses and corresponding companies

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

      IIF 113

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

      IIF 114

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

      IIF 115
  • Mr Jason Marc Rishover
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 116
  • Mr. Jason Marc Rishover
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 117
  • Rishover, Jason

    Registered addresses and corresponding companies

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

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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 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.