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

Heron, Geoffrey

    Related profiles found in government register
  • Heron, Geoffrey
    British

    Registered addresses and corresponding companies
    • 90 Moorland Road, Cardiff, South Glamorgan, CF24 2LP

      IIF 1
  • Heron, Geoffrey

    Registered addresses and corresponding companies
    • 90 Moorland Road, Cardiff, South Glamorgan, CF24 2LP

      IIF 2
    • 90, Moorland Road, Splott, Cardiff, CF24 2LP

      IIF 3
  • Heron, Geoffrey
    British company director born in September 1961

    Resident in Wales

    Registered addresses and corresponding companies
    • Bank House, 2-4 Wood Street, Swindon, Wiltshire, SN1 4AB

      IIF 4
  • Heron, Geoffrey
    British director born in September 1961

    Resident in Wales

    Registered addresses and corresponding companies
    • 90, Moorland Road, Cardiff, CF24 2LP, United Kingdom

      IIF 5 IIF 6
    • 90, Moorland Road, Splott, Cardiff, CF24 2LP

      IIF 7
    • 2-4, Wood Street, Swindon, SN1 4AB

      IIF 8
    • Bank House, 2-4 Wood Street, Swindon, SN1 4AB, England

      IIF 9 IIF 10
  • Heron, Geoffrey
    British tax consultant born in September 1961

    Resident in Wales

    Registered addresses and corresponding companies
    • 90 Moorland Road, Cardiff, South Glamorgan, CF24 2LP

      IIF 11
  • Mr Geoffrey Heron
    British born in September 1961

    Resident in Wales

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    Bank House, 2-4 Wood Street, Swindon, Wiltshire
    Active Corporate (2 parents)
    Equity (Company account)
    227,205 GBP2023-08-31
    Officer
    2019-08-01 ~ now
    IIF 4 - Director → ME
  • 2
    Bank House, 2-4 Wood Street, Swindon, England
    Active Corporate (2 parents)
    Officer
    2024-01-19 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-01-19 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    Bank House, 2-4 Wood Street, Swindon, England
    Active Corporate (2 parents)
    Officer
    2024-01-19 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-01-19 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    2-4 Wood Street, Swindon
    Active Corporate (2 parents)
    Equity (Company account)
    124,693 GBP2023-10-31
    Officer
    2008-07-21 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    2-4 Wood Street, Swindon
    Active Corporate (2 parents)
    Equity (Company account)
    88,033 GBP2024-03-31
    Officer
    2003-11-05 ~ now
    IIF 11 - Director → ME
    2003-11-05 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 4
  • 1
    2-4 Wood Street, Swindon
    Active Corporate (2 parents)
    Equity (Company account)
    124,693 GBP2023-10-31
    Officer
    2008-07-21 ~ 2021-06-05
    IIF 1 - Secretary → ME
  • 2
    B4 ACCOUNTS LIMITED - 2012-04-18
    2-4 Wood Street, Swindon
    Active Corporate (3 parents)
    Equity (Company account)
    89,536 GBP2024-02-29
    Officer
    2011-01-21 ~ 2014-09-01
    IIF 6 - Director → ME
  • 3
    HARNESS-UK LIMITED - 2024-05-13
    36 St Malo Road, Heath, Cardiff, South Glamorgan
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-02-07
    Officer
    2013-01-17 ~ 2015-03-31
    IIF 7 - Director → ME
    2013-01-17 ~ 2015-03-31
    IIF 3 - Secretary → ME
  • 4
    2-4 Wood Street, Swindon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-10-31 ~ 2012-09-30
    IIF 5 - Director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.