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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jason Rishover

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3 IIF 4
  • Mr Jason Marc Rishover
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 33
  • 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 57 IIF 58

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

      IIF 59
  • 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 60
  • Rishover, Jason Marc
    British company director 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 61 IIF 62 IIF 63
  • 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 105

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

      IIF 106
  • 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 107

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

      IIF 108 IIF 109
  • Mr Jason Marc Rishover
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 44-54 Orsett Road, Grays, Essex, RM17 5ED, England

      IIF 110

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

      IIF 111
  • 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 112
  • Rishover, Jason Marc
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 44-54 Orsett Road, Grays, Essex, RM17 5ED, England

      IIF 113
  • 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 114
  • Rishover, Jason Marc
    British born in October 1967

    Registered addresses and corresponding companies

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

      IIF 115
  • Rishover, Jason Marc
    British

    Registered addresses and corresponding companies
  • Rishover, Jason Marc
    British director

    Registered addresses and corresponding companies

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

      IIF 118
  • Rishover, Jason Marc

    Registered addresses and corresponding companies

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

      IIF 119

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

      IIF 120

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

      IIF 121
  • Rishover, Jason

    Registered addresses and corresponding companies

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

      IIF 122
child relation
Offspring entities and appointments 80
  • 1
    1 TO 4 MANAGEMENT LTD. - now
    WAYSIDE AVENUE MANCO LIMITED
    - 2023-05-23 14071360
    11 Ragged Hall Lane, St. Albans, England
    Active Corporate (4 parents)
    Officer
    2022-04-26 ~ 2023-05-22
    IIF 104 - Director → ME
  • 2
    BEECHWOOD MANAGEMENT LIMITED
    11644060 02295352
    1 Armitage Road, London, England
    Active Corporate (8 parents)
    Officer
    2018-10-26 ~ 2023-05-23
    IIF 92 - Director → ME
  • 3
    BENTLEY PLACE RESIDENTS LIMITED
    09603095
    Devonshire House, Manor Way, Borehamwood, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-05-21 ~ 2017-08-14
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-21
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 4
    BISHOPS CORNER MANAGEMENT COMPANY LIMITED
    14331232
    Psb Accountants Ltd Jubilee House, Townsend Lane, Kingsbury, London
    Dissolved Corporate (2 parents)
    Officer
    2022-09-01 ~ 2025-06-23
    IIF 34 - Director → ME
    Person with significant control
    2022-09-01 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    BUSHEY GATE (MANAGEMENT) LTD
    07472071
    Devonshire House, Manor Way, Borehamwood, United Kingdom
    Active Corporate (10 parents)
    Officer
    2010-12-16 ~ 2015-10-08
    IIF 74 - Director → ME
  • 6
    CHORLEYWOOD HOUSE MANAGEMENT COMPANY LIMITED
    - now 03399480
    CHORLEYWOOD HOUSE FLAT MANAGEMENT COMPANY LIMITED
    - 1998-05-01 03399480
    Chorleywood House Chorleywood House Drive, Chorleywood, Rickmansworth, Herts
    Active Corporate (8 parents)
    Officer
    1997-07-07 ~ 1999-10-19
    IIF 117 - Secretary → ME
  • 7
    CLAYBURY TENANTS MANAGEMENT LIMITED
    12873419
    1 Rees Drive, Stanmore, England
    Active Corporate (4 parents)
    Officer
    2020-09-11 ~ 2024-07-03
    IIF 90 - Director → ME
  • 8
    COBDEN MEWS MANAGEMENT COMPANY LIMITED
    08470764
    41 The Avenue, Radlett, England
    Active Corporate (7 parents)
    Officer
    2013-04-03 ~ 2014-10-19
    IIF 108 - Director → ME
  • 9
    DECKOVER LIMITED
    - now 09133890
    DELANDI LIMITED
    - 2014-10-24 09133890
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-16 ~ dissolved
    IIF 64 - Director → ME
  • 10
    EASTBURY ROAD DEVELOPMENTS LIMITED
    10699036
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-03-30 ~ dissolved
    IIF 102 - Director → ME
  • 11
    GRIGGS JDR (STANMORE) LIMITED - now
    HERONSLEA (STANMORE) LIMITED
    - 2020-11-25 11320968
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (6 parents)
    Officer
    2018-04-20 ~ 2020-09-30
    IIF 36 - Director → ME
  • 12
    HERONCOCK LIMITED
    08672642
    6 Rosecroft Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-07-02 ~ 2024-09-19
    IIF 82 - Director → ME
  • 13
    HERONS COURT (RADLETT) MANAGEMENT LIMITED
    08204181
    Trent Park Properties Llp Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (16 parents)
    Officer
    2012-09-06 ~ 2012-09-06
    IIF 33 - Director → ME
    2012-09-06 ~ 2014-10-20
    IIF 109 - Director → ME
    2012-09-06 ~ 2014-10-20
    IIF 122 - Secretary → ME
  • 14
    HERONSLEA (ARKLEY) LIMITED
    12689672
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-06-22 ~ dissolved
    IIF 87 - Director → ME
  • 15
    HERONSLEA (BARHAM) LIMITED
    08276964
    Heronslea House, High Street, Bushey
    Dissolved Corporate (4 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 66 - Director → ME
  • 16
    HERONSLEA (BEECHWOOD) LIMITED
    - now 11508194
    HERONSLEA SMALL WORKS LIMITED
    - 2018-08-09 11508194
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-08-09 ~ now
    IIF 40 - Director → ME
  • 17
    HERONSLEA (BENTLEY HEATH) LIMITED
    - now 08785419
    HERONSLEA (BUSHEY 4) LIMITED
    - 2014-07-31 08785419 11157355... (more)
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-11-21 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 18
    HERONSLEA (BROOKSHILL) LIMITED
    - now 09343370
    HERONSLEA (SPARROWS 2) LIMITED
    - 2015-03-24 09343370 08657707
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-12-05 ~ 2020-09-30
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-30
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 19
    HERONSLEA (BUSHEY 2) LIMITED
    - now 07947797 11157355... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-04 during the appointment or period of control
    Dissolved on 2018-03-30 during the appointment or period of control
    HERONSLEA (SHENLEY) LIMITED
    - 2012-03-08 07947797 10945406
    C/o A R Insolvency Po Box 797, 51 Oakwood Avenue, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2012-02-13 ~ dissolved
    IIF 70 - Director → ME
  • 20
    HERONSLEA (BUSHEY 3) LIMITED
    08430775 11157355... (more)
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-03-05 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 21
    HERONSLEA (BUSHEY) LIMITED
    07200804 08430775... (more)
    Finsgate, 5-7 Cranwood Street, London, .
    Dissolved Corporate (3 parents)
    Officer
    2010-03-24 ~ dissolved
    IIF 68 - Director → ME
    2010-03-24 ~ dissolved
    IIF 120 - Secretary → ME
  • 22
    HERONSLEA (CAMLET) LIMITED
    09283684
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-10-28 ~ 2026-01-14
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    HERONSLEA (CLAPHAM) LIMITED
    13479396
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-06-28 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2021-06-28 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 24
    HERONSLEA (CLAYBURY) LIMITED
    11938632
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-04-10 ~ now
    IIF 41 - Director → ME
  • 25
    HERONSLEA (ELSTREE) LIMITED
    12487657
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-02-27 ~ 2025-07-23
    IIF 38 - Director → ME
  • 26
    HERONSLEA (ELTON) LIMITED
    09222307
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-29 during the appointment or period of control
    Dissolved on 2018-03-30 during the appointment or period of control
    C/o A R Insolvency Po Box 797, 51 Oakwood Avenue, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2014-09-17 ~ dissolved
    IIF 78 - Director → ME
  • 27
    HERONSLEA (FREEHOLDS) LIMITED
    - now 07110277
    KINGS COURT (BUSHEY) FREEHOLD LTD
    - 2013-01-30 07110277
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Officer
    2009-12-21 ~ 2024-08-14
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-08-14
    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
  • 28
    HERONSLEA (GRENVILLE PLACE) LIMITED
    10929869
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-08-23 ~ 2025-06-23
    IIF 47 - Director → ME
    Person with significant control
    2017-08-23 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 29
    HERONSLEA (HADLEY WOOD 3) LIMITED
    08489324 07117374
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-04-15 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    HERONSLEA (HADLEY WOOD) LIMITED
    - now 07117374 08489324
    HERONSLEA (OFFLEY) LIMITED
    - 2010-02-22 07117374
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-06 ~ dissolved
    IIF 86 - Director → ME
    2010-01-06 ~ dissolved
    IIF 121 - Secretary → ME
  • 31
    HERONSLEA (HAMPSTEAD) LIMITED
    - now 13695598
    HERONSLEA (RICKMANSWORTH) LIMITED
    - 2022-03-03 13695598
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-10-21 ~ now
    IIF 43 - Director → ME
  • 32
    HERONSLEA (HENDON) LIMITED
    12112339
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-07-19 ~ dissolved
    IIF 72 - Director → ME
  • 33
    HERONSLEA (LANGDON) LIMITED
    12629645
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-05-28 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2020-05-28 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 34
    HERONSLEA (LOOM) LIMITED
    07714360
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-24 during the appointment or period of control
    Due to be dissolved on 2025-01-03 during the appointment or period of control
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2011-07-21 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2016-10-04 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 35
    HERONSLEA (MILL HILL) LIMITED
    06383405
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-09-27 ~ dissolved
    IIF 60 - Director → ME
  • 36
    HERONSLEA (OPTIONS) LIMITED
    08772849
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-11-13 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    HERONSLEA (PATCHETTS) LIMITED
    - now 09438188
    NICHE (HILFIELD) LIMITED
    - 2015-07-03 09438188
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-02-13 ~ 2020-09-30
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-30
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    HERONSLEA (RADLETT 2) LIMITED
    07735769 06783474
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-08-10 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 39
    HERONSLEA (RADLETT) LIMITED
    06783474 07735769
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-05 during the appointment or period of control
    Dissolved on 2018-03-30 during the appointment or period of control
    C/o A R Insolvency Po Box 797, 51 Oakwood Avenue, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2009-01-06 ~ dissolved
    IIF 67 - Director → ME
    2009-01-06 ~ dissolved
    IIF 119 - Secretary → ME
  • 40
    HERONSLEA (SHENLEY) LIMITED
    - now 10945406 07947797
    HERONSLEA (PENN) LIMITED
    - 2018-01-19 10945406
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 76 - Director → ME
  • 41
    HERONSLEA (SPARROWS) LIMITED
    08657707 09343370
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-08-20 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2016-10-03 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    HERONSLEA (STRATFORD ROAD) LIMITED
    13043829 11842985
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-11-25 ~ dissolved
    IIF 101 - Director → ME
  • 43
    HERONSLEA (WATFORD ROAD) LIMITED
    11842985 13043829
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-02-22 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2019-02-22 ~ 2021-10-22
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 44
    HERONSLEA (WAYSIDE) LIMITED
    13449605
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2021-06-10 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2021-06-10 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 45
    HERONSLEA (WHITE HOUSE) LIMITED
    09195944
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-30 ~ dissolved
    IIF 80 - Director → ME
  • 46
    HERONSLEA (YEOVIL) LIMITED
    - now 14487606
    HERONSLEA (ST ALBANS) LIMITED
    - 2023-02-10 14487606
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-11-16 ~ dissolved
    IIF 94 - Director → ME
  • 47
    HERONSLEA CAMLET RESIDENTIAL LIMITED
    16750317
    C/o Psb Accountants Ltd Jubilee House, Townsend Lane, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-09-29 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2025-09-29 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 48
    HERONSLEA CONSTRUCTION LIMITED
    08390014
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-02-05 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 49
    HERONSLEA GROUP LIMITED
    - now 06437141
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-03-11 during the appointment or period of control
    HERONSLEA PROPERTY LIMITED
    - 2023-07-17 06437141
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (6 parents)
    Officer
    2007-11-26 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    HERONSLEA LBL LIMITED
    13583071
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-08-24 ~ dissolved
    IIF 91 - Director → ME
  • 51
    HERONSLEA LIMITED
    04450317 03218252
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-06-16 during the appointment or period of control
    Commencement of winding up on 2024-05-07 during the appointment or period of control
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (8 parents)
    Officer
    2002-05-29 ~ now
    IIF 45 - Director → ME
    2002-05-29 ~ now
    IIF 118 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 52
    HILLSIDE BROOKSHILL LIMITED
    10807803
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Dissolved Corporate (4 parents)
    Officer
    2017-06-07 ~ 2022-06-19
    IIF 37 - Director → ME
  • 53
    HORNSEY ROAD DEVELOPMENTS LIMITED
    - now 14322760
    HERONSLEA (POTTERS BAR) LIMITED
    - 2023-07-17 14322760
    HERONSLEA (RICHMOND) LIMITED
    - 2022-10-20 14322760
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-08-30 ~ dissolved
    IIF 93 - Director → ME
  • 54
    IT'S ALL GOOD MARKETING LIMITED
    09351774
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-12-18 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2023-12-22 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 55
    JDR OFFICE GROUP LIMITED - now
    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 (6 parents)
    Officer
    2006-04-28 ~ 2023-11-15
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-11-15
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    JJJ (FREEHOLDS) LIMITED
    09195824
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-08-30 ~ 2024-08-14
    IIF 96 - Director → ME
    Person with significant control
    2017-08-31 ~ 2024-08-14
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 57
    KENT AND ESSEX PROPERTY COMPANY LIMITED
    06123062
    44-54 Orsett Road, Grays, Essex, England
    Active Corporate (6 parents)
    Officer
    2019-09-13 ~ now
    IIF 56 - Director → ME
  • 58
    KINGS COURT (BUSHEY) MANAGEMENT COMPANY LIMITED
    07111704
    Devonshire House, Manor Way, Borehamwood, United Kingdom
    Active Corporate (9 parents)
    Officer
    2009-12-23 ~ 2013-08-28
    IIF 106 - Director → ME
  • 59
    L.M. PROPERTIES LIMITED
    - now 02645210
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-11-21
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2008-10-01
    Commencement of winding up on 2008-11-26
    Conclusion of winding up on 2010-04-20
    Dissolved on 2010-07-27
    ENFRANCHISE ONE HUNDRED AND SEVENTEEN LIMITED - 1991-12-12
    Torrington House, 47 Holywell Hill, St Albans, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2000-02-17 ~ 2002-06-28
    IIF 115 - Director → ME
    1995-08-31 ~ 2002-06-28
    IIF 116 - Secretary → ME
  • 60
    LANGDON HILLS GOLF AND COUNTRY CLUB LIMITED
    04261234
    44/54 Orsett Road, Grays, Essex, England
    Active Corporate (7 parents)
    Officer
    2019-09-13 ~ now
    IIF 54 - Director → ME
  • 61
    LINCONSFIELD (BUSHEY 4) LIMITED
    - now 11157355
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-02-27 during the appointment or period of control
    HERONSLEA (BUSHEY 4) LIMITED
    - 2023-01-18 11157355 08785419... (more)
    C/o Quantuma Advsory Limied, 7th Floor, 20 St Andrew Street, London
    Liquidation Corporate (8 parents)
    Officer
    2018-01-18 ~ now
    IIF 35 - Director → ME
  • 62
    MORELANE LIMITED
    03998411 02630007
    6th Floor 2, London Wall Place, London
    In Administration Corporate (6 parents, 2 offsprings)
    Officer
    2019-09-13 ~ now
    IIF 55 - Director → ME
  • 63
    NEWLAND HEIGHTS (RADLETT) MANAGEMENT LIMITED
    13078943
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-14 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2020-12-14 ~ dissolved
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 64
    NICHE (ISOPAD) LIMITED
    08143079
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-10-03 during the appointment or period of control
    Dissolved on 2016-05-23 during the appointment or period of control
    26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    2012-10-12 ~ dissolved
    IIF 69 - Director → ME
  • 65
    PATCHETTS MANAGEMENT COMPANY LIMITED
    11027626
    C/o Michael Carrington Property Management Ltd., 83 Victoria Street, London, England
    Active Corporate (11 parents)
    Officer
    2017-10-23 ~ 2023-02-22
    IIF 85 - Director → ME
  • 66
    PEMBROKE ROAD DEVELOPMENTS LIMITED
    - now 14431670
    HERONSLEA (CODICOTE) LIMITED
    - 2023-05-17 14431670
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-10-20 ~ dissolved
    IIF 97 - Director → ME
  • 67
    PLUMHURST PROPERTIES LIMITED
    - now 08522450
    HERONSLEA (BOREHAMWOOD) LIMITED
    - 2016-06-14 08522450
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-05-09 ~ dissolved
    IIF 83 - Director → ME
  • 68
    PRIME ELSTREE LTD - now
    HERONSLEA (CALDECOTE) LIMITED
    - 2025-07-24 12453834
    20-22 Bridge End, Leeds, England
    Active Corporate (4 parents)
    Officer
    2020-02-10 ~ 2025-02-04
    IIF 89 - Director → ME
  • 69
    REPLEX LIMITED
    07637662
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-05-20 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
    IIF 16 - Right to appoint or remove directors → OE
  • 70
    RISHCO (FREEHOLDS) LIMITED
    12858397
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-09-04 ~ now
    IIF 51 - Director → ME
  • 71
    RISHCO LEISURE LIMITED
    12111969
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-04-09 during the appointment or period of control
    Commencement of winding up on 2024-06-05 during the appointment or period of control
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, United Kingdom
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2019-07-19 ~ 2024-03-14
    IIF 100 - Director → ME
    Person with significant control
    2019-07-19 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    RISHCO LIMITED
    09282482
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, United Kingdom, United Kingdom
    Active Corporate (2 parents, 18 offsprings)
    Officer
    2014-10-27 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 73
    SQUIRES PARK ESTATE MANAGEMENT COMPANY LIMITED
    13362519 13361668
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-04-28 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2021-04-28 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 74
    SQUIRES PARK FLAT MANAGEMENT COMPANY LIMITED
    13361668 13362519
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-04-27 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2021-04-27 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 75
    THE FELDEN DEVELOPMENTS LIMITED
    - now 14533245
    HERONSLEA (DENHAM) LIMITED
    - 2023-04-19 14533245
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-12-09 ~ dissolved
    IIF 52 - Director → ME
  • 76
    THE LANGDON GC LIMITED
    17090154
    44-54 Orsett Road, Grays, Essex, England
    Active Corporate (1 parent)
    Officer
    2026-03-13 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2026-03-13 ~ now
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 77
    THE RENAISSANCE (HADLEY WOOD) MANAGEMENT COMPANY LIMITED
    09537246
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (8 parents)
    Officer
    2015-04-10 ~ 2020-02-01
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-01
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    THE RESIDENCE (HADLEY WOOD) MANAGEMENT COMPANY LIMITED
    11924195
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-04-03 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2019-04-03 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 79
    THE WHITE HOUSE (SPARROWS HERNE) MANAGEMENT LIMITED
    09542438
    Devonshire House, Manor Way, Borehamwood, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-04-15 ~ 2016-02-26
    IIF 59 - Director → ME
  • 80
    WINDMILL PLACE BUSHEY MANAGEMENT COMPANY LIMITED
    09254447
    135 Bramley Road, London, England
    Active Corporate (10 parents)
    Officer
    2014-10-08 ~ 2022-02-01
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Has significant influence or control → OE

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 22 April 2026 and licensed under the Open Government Licence v3.0.