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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

Craig, James Lee

    Related profiles found in government register
  • Craig, James Lee
    British born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, United Kingdom

      IIF 1

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

      IIF 2

    • icon of address Heronslea House, High Street, Bushey, Herts, WD23 1GG, United Kingdom

      IIF 3

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

      IIF 4

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

      IIF 5

    • icon of address 5th Floor, 3 Dorset Rise, London, London, EC4Y 8EN, United Kingdom

      IIF 6
  • Craig, James Lee
    British company director born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 7

    • icon of address 6, Charrington Close, Shenley, Hertfordshire, WD7 9GZ, United Kingdom

      IIF 8 IIF 9
  • Craig, James Lee
    British director born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 10

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

      IIF 11

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

      IIF 12 IIF 13

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

      IIF 14 IIF 15

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

      IIF 16 IIF 17 IIF 18

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

      IIF 25

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

      IIF 26

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

      IIF 27

    • icon of address 6 Charrington Close, Shenley, Radlett, Hertfordshire, WD7 9GZ, United Kingdom

      IIF 28

    • icon of address 9, Gills Hill, Radlett, Hertfordshire, WD7 8DA, United Kingdom

      IIF 29

    • icon of address 6, Charrington Close, Shenley, Herts, WD7 9GZ, United Kingdom

      IIF 30
  • Craig, James Lee
    British born in April 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, England

      IIF 31 IIF 32 IIF 33

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

      IIF 34 IIF 35

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

      IIF 36

    • icon of address 1st Floor, Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, United Kingdom

      IIF 37

    • icon of address The Grain Yard, 5 Little Hays, Borehamwood, Hertfordshire, WD6 4DG, England

      IIF 38 IIF 39

    • icon of address The Grain Yard, 5 Little Hays, Borehamwood, Hertfordshire, WD6 4DG, United Kingdom

      IIF 40

    • icon of address The Grain Yard, 5 Little Hays, Borehamwood, Herts, WD6 4DG, United Kingdom

      IIF 41 IIF 42 IIF 43

    • icon of address The Grain Yard, 5, Little Hays, Borehamwood, WD6 4DG, England

      IIF 48

    • icon of address The Grain Yard, 5 Little Hays, Borehamwood, WD6 4DG, United Kingdom

      IIF 49 IIF 50 IIF 51

    • icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

      IIF 55

    • icon of address Amshold House, Goldings Hill, Loughton, IG10 2RW, United Kingdom

      IIF 56
  • Craig, James Lee
    British director born in April 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Grain Yard, 5 Little Hays, Borehamwood, Herts, WD6 4DG, United Kingdom

      IIF 57 IIF 58 IIF 59

    • icon of address The Grain Yard, 5 Little Hays, Borehamwood, WD6 4DG, United Kingdom

      IIF 60 IIF 61 IIF 62

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

      IIF 63

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

      IIF 64

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

      IIF 65
  • Mr James Lee Craig
    British born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr James Lee Craig
    British born in April 1982

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 83

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

      IIF 84
child relation
Offspring entities and appointments
Active 48
  • 1
    icon of address 1st Floor Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    22,661,940 GBP2024-12-31
    Officer
    icon of calendar 2014-10-15 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-05-14 ~ dissolved
    IIF 27 - Director → ME
  • 3
    icon of address The Grain Yard, 5 Little Hays, Borehamwood, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-04-06 ~ now
    IIF 37 - Director → ME
  • 4
    icon of address 1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    946 GBP2024-04-30
    Officer
    icon of calendar 2019-04-03 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2019-04-03 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address 1st Floor Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-25 ~ now
    IIF 1 - Director → ME
  • 6
    HILFIELD BATTERY STORAGE LIMITED - 2022-09-12
    HILFIELD ENERGY LIMITED - 2024-08-29
    icon of address Unit 3 Cotswold Business Park Millfield Lane, Caddington, Luton, United Kingdom
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    0 GBP2023-08-01 ~ 2024-07-31
    Officer
    icon of calendar 2024-09-04 ~ now
    IIF 48 - Director → ME
  • 7
    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 26 - Director → ME
  • 8
    icon of address The Grain Yard, 5 Little Hays, Borehamwood, Herts, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-08-11 ~ dissolved
    IIF 59 - Director → ME
  • 9
    GRIGGS (4) LIMITED - 2025-01-08
    icon of address The Grain Yard, 5, Little Hays, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-10-10 ~ now
    IIF 32 - Director → ME
  • 10
    GRIGGS (2) LIMITED - 2022-06-27
    icon of address The Grain Yard, 5 Little Hays, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2022-05-27 ~ now
    IIF 40 - Director → ME
  • 11
    icon of address The Grain Yard, 5 Little Hays, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -5,468 GBP2024-12-31
    Officer
    icon of calendar 2021-12-03 ~ now
    IIF 39 - Director → ME
  • 12
    GRIGGS (ACORNS) LIMITED - 2024-10-11
    icon of address 1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-07-01 ~ now
    IIF 31 - Director → ME
  • 13
    icon of address The Grain Yard, 5 Little Hays, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    21,947 GBP2024-12-31
    Officer
    icon of calendar 2020-10-09 ~ now
    IIF 38 - Director → ME
  • 14
    icon of address The Grain Yard, 5 Little Hays, Borehamwood, Herts, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2021-07-05 ~ dissolved
    IIF 57 - Director → ME
  • 15
    icon of address 1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,400 GBP2024-08-31
    Officer
    icon of calendar 2022-08-16 ~ now
    IIF 35 - Director → ME
  • 16
    GRIGGS (NEWBERRIES) LIMITED - 2020-05-20
    GRIGGS FREEHOLDS LIMITED - 2020-05-28
    icon of address The Grain Yard, 5 Little Hays, Borehamwood, Herts, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    14,026 GBP2023-12-31
    Officer
    icon of calendar 2019-08-14 ~ now
    IIF 45 - Director → ME
  • 17
    icon of address The Grain Yard, 5 Little Hays, Borehamwood, Herts, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    121 GBP2022-10-31
    Officer
    icon of calendar 2019-06-27 ~ dissolved
    IIF 58 - Director → ME
  • 18
    icon of address The Grain Yard, 5 Little Hays, Borehamwood, Herts, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-03-12 ~ now
    IIF 46 - Director → ME
  • 19
    icon of address The Grain Yard, 5 Little Hays, Borehamwood, Herts, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,316,483 GBP2024-04-30
    Officer
    icon of calendar 2019-04-05 ~ now
    IIF 44 - Director → ME
  • 20
    icon of address The Grain Yard, 5 Little Hays, Borehamwood, Herts, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    18,514 GBP2024-06-30
    Officer
    icon of calendar 2019-06-27 ~ now
    IIF 43 - Director → ME
  • 21
    icon of address The Grain Yard, 5 Little Hays, Borehamwood, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2024-01-09 ~ now
    IIF 54 - Director → ME
  • 22
    icon of address The Grain Yard, 5 Little Hays, Borehamwood, Herts, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    143 GBP2023-09-30
    Officer
    icon of calendar 2019-09-11 ~ now
    IIF 41 - Director → ME
  • 23
    icon of address The Grain Yard, 5 Little Hays, Borehamwood, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    20,198 GBP2022-07-31
    Officer
    icon of calendar 2019-07-22 ~ dissolved
    IIF 60 - Director → ME
  • 24
    GRIGGS (HANSTEAD 2) LIMITED - 2021-08-04
    icon of address The Grain Yard, 5 Little Hays, Borehamwood, Herts, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    20,999 GBP2024-06-30
    Officer
    icon of calendar 2019-06-27 ~ now
    IIF 47 - Director → ME
  • 25
    icon of address 1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,845 GBP2025-03-31
    Officer
    icon of calendar 2023-03-17 ~ now
    IIF 34 - Director → ME
  • 26
    icon of address The Grain Yard, 5 Little Hays, Borehamwood, Herts, United Kingdom
    Active Corporate (6 parents, 16 offsprings)
    Equity (Company account)
    99 GBP2024-06-30
    Officer
    icon of calendar 2019-06-27 ~ now
    IIF 42 - Director → ME
  • 27
    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 ~ now
    IIF 2 - Director → ME
  • 28
    icon of address 1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-06-03 ~ now
    IIF 33 - Director → ME
  • 29
    GRIGGS (3) LIMITED - 2022-08-30
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -31,194 GBP2024-03-31
    Officer
    icon of calendar 2022-07-07 ~ now
    IIF 55 - Director → ME
  • 30
    icon of address Heronslea House, High Street, Bushey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-11-01 ~ dissolved
    IIF 13 - Director → ME
  • 31
    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 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 32
    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 16 - Director → ME
  • 33
    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
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    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 65 - Director → ME
  • 35
    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 2012-07-31 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-10-04 ~ dissolved
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    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 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 37
    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 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    icon of address Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    20,680 GBP2020-09-30
    Person with significant control
    icon of calendar 2016-10-03 ~ dissolved
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    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 ~ now
    IIF 3 - Director → ME
  • 40
    icon of address 1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -2,012 GBP2024-04-30
    Officer
    icon of calendar 2019-04-03 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2019-04-03 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    icon of address 1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    8,471,650 GBP2024-06-30
    Officer
    icon of calendar 2019-06-24 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2019-06-24 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 42
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-13 ~ dissolved
    IIF 29 - Director → ME
  • 43
    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 22 - Director → ME
  • 44
    icon of address 5th Floor 3 Dorset Rise, London, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-05-10 ~ now
    IIF 6 - Director → ME
  • 45
    SAKIE LIMITED - 2016-08-18
    icon of address 1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,748,159 GBP2024-12-31
    Officer
    icon of calendar 2015-02-24 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2017-01-28 ~ now
    IIF 69 - Has significant influence or control → OE
  • 46
    icon of address 5th Floor 14-16 Dowgate Hill, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-02-23 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2018-02-23 ~ dissolved
    IIF 80 - Right to appoint or remove directors → OE
  • 47
    HERON GRIGGS (WELL END) LIMITED - 2020-07-10
    GRIGGS JDR (WELL END) LIMITED - 2021-10-19
    icon of address 1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (4 parents)
    Equity (Company account)
    534 GBP2023-12-30
    Officer
    icon of calendar 2019-12-13 ~ now
    IIF 36 - Director → ME
  • 48
    icon of address Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-07-26 ~ now
    IIF 56 - Director → ME
Ceased 19
  • 1
    icon of address Mosaic Jewish Community, 1a Halsbury Close, Stanmore, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,398 GBP2024-12-31
    Officer
    icon of calendar 2021-05-14 ~ 2023-04-27
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2021-05-14 ~ 2023-04-27
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address 52 High Street, Pinner, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-04-07 ~ 2025-03-11
    IIF 62 - 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 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-21
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    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 ~ 2018-08-09
    IIF 12 - Director → ME
  • 5
    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 ~ 2025-04-03
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-03
    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
  • 6
    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 ~ 2022-03-07
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-20
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    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 ~ 2019-04-10
    IIF 63 - Director → ME
  • 8
    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 ~ 2022-03-07
    IIF 20 - Director → ME
  • 9
    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 ~ 2022-03-07
    IIF 17 - Director → ME
  • 10
    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 ~ 2022-03-07
    IIF 24 - Director → ME
  • 11
    icon of address 309 Devonshire House Manor Way, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    23,968 GBP2023-12-31
    Officer
    icon of calendar 2018-04-12 ~ 2019-02-05
    IIF 23 - Director → ME
  • 12
    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 ~ 2021-04-07
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2017-08-31 ~ 2021-04-07
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 13
    icon of address 5 Beaumont Gate, Shenley Hill, Radlett, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2020-12-17 ~ 2023-02-24
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2020-12-17 ~ 2023-02-24
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    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 ~ 2019-06-19
    IIF 19 - Director → ME
  • 15
    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 ~ 2022-03-07
    IIF 64 - Director → ME
  • 16
    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 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-01
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    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 30 - Director → ME
  • 18
    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 21 - Director → ME
  • 19
    icon of address 108 Fortune Green Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -3,080 GBP2024-12-31
    Officer
    icon of calendar 2021-12-06 ~ 2024-04-23
    IIF 61 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.