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, Mr.

    Related profiles found in government register
  • 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 1
  • 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 24 IIF 25

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

      IIF 26
  • 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 27
  • Rishover, Jason Marc
    British company director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 28

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

      IIF 29 IIF 30 IIF 31
  • Rishover, Jason Marc
    British director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 32

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

      IIF 33 IIF 34

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

      IIF 35

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

      IIF 36 IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40 IIF 41

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

      IIF 42

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

      IIF 43 IIF 44 IIF 45

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

      IIF 55

    • Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingbury, Londons, NW9 8TZ, United Kingdom

      IIF 56

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

      IIF 57 IIF 58 IIF 59

    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 70

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

      IIF 71

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

      IIF 72
  • 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 73

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

      IIF 74
  • 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 75

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

      IIF 76 IIF 77
  • Mr Jason Marc Rishover
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 78
  • 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 79
  • Rishover, Jason Marc
    British

    Registered addresses and corresponding companies

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

      IIF 80
  • Rishover, Jason Marc
    British director

    Registered addresses and corresponding companies

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

      IIF 81
  • 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 82
  • Rishover, Jason Marc

    Registered addresses and corresponding companies

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

      IIF 83

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

      IIF 84

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

      IIF 85
  • 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 86
  • Mr Jason Marc Rishover
    British born in October 1967

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 115

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

      IIF 116 IIF 117
  • Rishover, Jason

    Registered addresses and corresponding companies

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

      IIF 118
child relation
Offspring entities and appointments
Active 56
  • 1
    Psb Accountants Ltd Jubilee House, Townsend Lane, Kingsbury, London
    Active Corporate (2 parents)
    Equity (Company account)
    -1,559 GBP2024-09-30
    Person with significant control
    2022-09-01 ~ now
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 2
    DELANDI LIMITED - 2014-10-24
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-07-16 ~ dissolved
    IIF 32 - Director → ME
  • 3
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-03-30 ~ dissolved
    IIF 70 - Director → ME
  • 4
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -24,652 GBP2022-06-30
    Officer
    2020-06-22 ~ dissolved
    IIF 55 - Director → ME
  • 5
    Heronslea House, High Street, Bushey
    Dissolved Corporate (4 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 34 - Director → ME
  • 6
    HERONSLEA SMALL WORKS LIMITED - 2018-08-09
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,396 GBP2023-08-31
    Officer
    2018-08-09 ~ now
    IIF 7 - Director → ME
  • 7
    HERONSLEA (BUSHEY 4) LIMITED - 2014-07-31
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    7,058 GBP2019-10-31
    Officer
    2013-11-21 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    HERONSLEA (SHENLEY) LIMITED - 2012-03-08
    C/o A R Insolvency Po Box 797, 51 Oakwood Avenue, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2012-02-13 ~ dissolved
    IIF 38 - Director → ME
  • 9
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -493 GBP2023-04-30
    Officer
    2013-03-05 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 10
    Finsgate, 5-7 Cranwood Street, London, .
    Dissolved Corporate (2 parents)
    Officer
    2010-03-24 ~ dissolved
    IIF 36 - Director → ME
    2010-03-24 ~ dissolved
    IIF 84 - Secretary → ME
  • 11
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,357,767 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 12
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,723 GBP2022-06-30
    Officer
    2021-06-28 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2021-06-28 ~ dissolved
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -27,440 GBP2023-04-30
    Officer
    2019-04-10 ~ now
    IIF 8 - Director → ME
  • 14
    C/o A R Insolvency Po Box 797, 51 Oakwood Avenue, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2014-09-17 ~ dissolved
    IIF 46 - Director → ME
  • 15
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    11,920 GBP2023-08-31
    Person with significant control
    2017-08-23 ~ now
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 16
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -541,265 GBP2022-03-31
    Officer
    2013-04-15 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    HERONSLEA (OFFLEY) LIMITED - 2010-02-22
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-06 ~ dissolved
    IIF 54 - Director → ME
    2010-01-06 ~ dissolved
    IIF 85 - Secretary → ME
  • 18
    HERONSLEA (RICKMANSWORTH) LIMITED - 2022-03-03
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,530 GBP2023-10-30
    Officer
    2021-10-21 ~ now
    IIF 10 - Director → ME
  • 19
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,401 GBP2020-07-31
    Officer
    2019-07-19 ~ dissolved
    IIF 40 - Director → ME
  • 20
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-05-28 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2020-05-28 ~ dissolved
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 21
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    496,164 GBP2019-04-30
    Officer
    2011-07-21 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-10-04 ~ 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
  • 22
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-09-27 ~ dissolved
    IIF 27 - Director → ME
  • 23
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    99 GBP2019-04-27
    Officer
    2013-11-13 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 24
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -23,490 GBP2023-04-29
    Officer
    2011-08-10 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 25
    C/o A R Insolvency Po Box 797, 51 Oakwood Avenue, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2009-01-06 ~ dissolved
    IIF 35 - Director → ME
    2009-01-06 ~ dissolved
    IIF 83 - Secretary → ME
  • 26
    HERONSLEA (PENN) LIMITED - 2018-01-19
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -11,517 GBP2021-09-30
    Officer
    2017-09-04 ~ dissolved
    IIF 44 - Director → ME
  • 27
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    20,680 GBP2020-09-30
    Officer
    2013-08-20 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-10-03 ~ dissolved
    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
  • 28
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,091 GBP2023-11-30
    Officer
    2020-11-25 ~ dissolved
    IIF 69 - Director → ME
  • 29
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -143,296 GBP2023-04-30
    Officer
    2019-02-22 ~ now
    IIF 13 - Director → ME
  • 30
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -4,962 GBP2022-06-30
    Officer
    2021-06-10 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-06-10 ~ now
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 31
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -53,542 GBP2019-04-30
    Officer
    2014-08-30 ~ dissolved
    IIF 48 - Director → ME
  • 32
    HERONSLEA (ST ALBANS) LIMITED - 2023-02-10
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,663 GBP2023-11-30
    Officer
    2022-11-16 ~ dissolved
    IIF 62 - Director → ME
  • 33
    C/o Psb Accountants Ltd Jubilee House, Townsend Lane, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-09-29 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-09-29 ~ now
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 34
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-02-05 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    HERONSLEA PROPERTY LIMITED - 2023-07-17
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    110,907 GBP2023-04-30
    Officer
    2007-11-26 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,607 GBP2022-08-31
    Officer
    2021-08-24 ~ dissolved
    IIF 59 - Director → ME
  • 37
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1,439,266 GBP2022-05-03
    Officer
    2002-05-29 ~ now
    IIF 12 - Director → ME
    2002-05-29 ~ now
    IIF 81 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 38
    HERONSLEA (POTTERS BAR) LIMITED - 2023-07-17
    HERONSLEA (RICHMOND) LIMITED - 2022-10-20
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,301 GBP2024-08-31
    Officer
    2022-08-30 ~ dissolved
    IIF 61 - Director → ME
  • 39
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -660,474 GBP2022-12-31
    Officer
    2019-12-18 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-12-22 ~ now
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 40
    44-54 Orsett Road, Grays, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    934,645 GBP2024-04-30
    Officer
    2019-09-13 ~ now
    IIF 23 - Director → ME
  • 41
    44/54 Orsett Road, Grays, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,250,065 GBP2024-04-30
    Officer
    2019-09-13 ~ now
    IIF 21 - Director → ME
  • 42
    HERONSLEA (BUSHEY 4) LIMITED - 2023-01-18
    C/o Quantuma Advsory Limied, 7th Floor, 20 St Andrew Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -15,667 GBP2021-04-30
    Officer
    2018-01-18 ~ now
    IIF 3 - Director → ME
  • 43
    6th Floor 2, London Wall Place, London
    In Administration Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,493,542 GBP2022-04-30
    Officer
    2019-09-13 ~ now
    IIF 22 - Director → ME
  • 44
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -4,228 GBP2022-12-31
    Officer
    2020-12-14 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2020-12-14 ~ now
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 45
    26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    2012-10-12 ~ dissolved
    IIF 37 - Director → ME
  • 46
    HERONSLEA (CODICOTE) LIMITED - 2023-05-17
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -731 GBP2023-10-31
    Officer
    2022-10-20 ~ dissolved
    IIF 65 - Director → ME
  • 47
    HERONSLEA (BOREHAMWOOD) LIMITED - 2016-06-14
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-05-09 ~ dissolved
    IIF 51 - Director → ME
  • 48
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    30,515 GBP2019-04-30
    Officer
    2011-05-20 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    18,005 GBP2024-09-30
    Officer
    2020-09-04 ~ now
    IIF 18 - Director → ME
  • 50
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, United Kingdom
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    118,696 GBP2022-07-31
    Person with significant control
    2019-07-19 ~ now
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, United Kingdom, United Kingdom
    Active Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    -2,435,014 GBP2024-10-31
    Officer
    2014-10-27 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,975 GBP2022-12-31
    Officer
    2021-04-28 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2021-04-28 ~ dissolved
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 53
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -9,832 GBP2022-12-31
    Officer
    2021-04-27 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2021-04-27 ~ dissolved
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 54
    HERONSLEA (DENHAM) LIMITED - 2023-04-19
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -821 GBP2023-12-31
    Officer
    2022-12-09 ~ now
    IIF 19 - Director → ME
  • 55
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,401 GBP2022-12-31
    Officer
    2019-04-03 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2019-04-03 ~ dissolved
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 56
    135 Bramley Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    51 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Has significant influence or control → OE
Ceased 28
  • 1
    WAYSIDE AVENUE MANCO LIMITED - 2023-05-23
    11 Ragged Hall Lane, St. Albans, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,650 GBP2025-03-31
    Officer
    2022-04-26 ~ 2023-05-22
    IIF 72 - Director → ME
  • 2
    1 Armitage Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    2018-10-26 ~ 2023-05-23
    IIF 60 - Director → ME
  • 3
    62-64 High Road, Bushey Heath, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2015-05-21 ~ 2017-08-14
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-21
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 4
    Psb Accountants Ltd Jubilee House, Townsend Lane, Kingsbury, London
    Active Corporate (2 parents)
    Equity (Company account)
    -1,559 GBP2024-09-30
    Officer
    2022-09-01 ~ 2025-06-23
    IIF 2 - Director → ME
  • 5
    62-64 High Road, Bushey Heath, Bushey
    Active Corporate (3 parents)
    Equity (Company account)
    14 GBP2024-12-30
    Officer
    2010-12-16 ~ 2015-10-08
    IIF 42 - Director → ME
  • 6
    CHORLEYWOOD HOUSE FLAT MANAGEMENT COMPANY LIMITED - 1998-05-01
    Chorleywood House Chorleywood House Drive, Chorleywood, Rickmansworth, Herts
    Active Corporate (1 parent)
    Equity (Company account)
    6,350 GBP2024-08-31
    Officer
    1997-07-07 ~ 1999-10-19
    IIF 80 - Secretary → ME
  • 7
    1 Rees Drive, Stanmore, England
    Active Corporate (2 parents)
    Equity (Company account)
    7 GBP2024-09-28
    Officer
    2020-09-11 ~ 2024-07-03
    IIF 58 - Director → ME
  • 8
    69 Oakridge Avenue, Radlett, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2013-04-03 ~ 2014-10-19
    IIF 76 - Director → ME
  • 9
    HERONSLEA (STANMORE) LIMITED - 2020-11-25
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (4 parents)
    Equity (Company account)
    -5,596 GBP2023-10-31
    Officer
    2018-04-20 ~ 2020-09-30
    IIF 4 - Director → ME
  • 10
    6 Rosecroft Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-09-30
    Officer
    2014-07-02 ~ 2024-09-19
    IIF 50 - Director → ME
  • 11
    Trent Park Properties Llp Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (5 parents)
    Equity (Company account)
    12 GBP2024-12-31
    Officer
    2012-09-06 ~ 2012-09-06
    IIF 82 - Director → ME
    2012-09-06 ~ 2014-10-20
    IIF 77 - Director → ME
    2012-09-06 ~ 2014-10-20
    IIF 118 - Secretary → ME
  • 12
    HERONSLEA (SPARROWS 2) LIMITED - 2015-03-24
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -184,573 GBP2025-04-30
    Officer
    2014-12-05 ~ 2020-09-30
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-30
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,357,767 GBP2023-10-31
    Officer
    2014-10-28 ~ 2026-01-14
    IIF 16 - Director → ME
  • 14
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -171,895 GBP2024-02-29
    Officer
    2020-02-27 ~ 2025-07-23
    IIF 5 - Director → ME
  • 15
    KINGS COURT (BUSHEY) FREEHOLD LTD - 2013-01-30
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    77,925 GBP2024-04-30
    Officer
    2009-12-21 ~ 2024-08-14
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-08-14
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    11,920 GBP2023-08-31
    Officer
    2017-08-23 ~ 2025-06-23
    IIF 14 - Director → ME
  • 17
    NICHE (HILFIELD) LIMITED - 2015-07-03
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    106 GBP2024-04-30
    Officer
    2015-02-13 ~ 2020-09-30
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-30
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -143,296 GBP2023-04-30
    Person with significant control
    2019-02-22 ~ 2021-10-22
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 19
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-29
    Officer
    2017-06-07 ~ 2022-06-19
    IIF 28 - Director → ME
  • 20
    HERONSLEA HOUSE LIMITED - 2025-03-26
    HERONSLEA HOMES LIMITED - 2011-11-01
    CHARMRISE ESTATES LIMITED - 2007-03-26
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,254,515 GBP2024-04-30
    Officer
    2006-04-28 ~ 2023-11-15
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-11-15
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 21
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    -16,105 GBP2024-08-31
    Officer
    2014-08-30 ~ 2024-08-14
    IIF 64 - Director → ME
    Person with significant control
    2017-08-31 ~ 2024-08-14
    IIF 96 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 22
    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 74 - Director → ME
  • 23
    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 53 - Director → ME
  • 24
    HERONSLEA (CALDECOTE) LIMITED - 2025-07-24
    20-22 Bridge End, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,076 GBP2024-02-29
    Officer
    2020-02-10 ~ 2025-02-04
    IIF 57 - Director → ME
  • 25
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, United Kingdom
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    118,696 GBP2022-07-31
    Officer
    2019-07-19 ~ 2024-03-14
    IIF 68 - Director → ME
  • 26
    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 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-01
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    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 26 - Director → ME
  • 28
    135 Bramley Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    51 GBP2024-10-31
    Officer
    2014-10-08 ~ 2022-02-01
    IIF 45 - 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.