---
title: "HERONGRANGE GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/388b2153-2cf0-5aa0-8056-792fbad96b71
json: https://whiteintel.dev/api/public/dossier/388b2153-2cf0-5aa0-8056-792fbad96b71
identifier: oo:GB-COH-12406068
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HERONGRANGE GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12406068`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/388b2153-2cf0-5aa0-8056-792fbad96b71  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/388b2153-2cf0-5aa0-8056-792fbad96b71  

## Ownership & control

### Owners / controllers

- **Mr Steven Withers** (beneficial owner) — 100% — https://whiteintel.dev/entity/d5f967b0-5a03-54bd-8fda-45e4d36ec691
- **Mr Matthew Wajda** (beneficial owner) — 100% — https://whiteintel.dev/entity/9b0116c9-106b-5986-a04f-1858a2f42b8c
- **Mr Matthew Wajda** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/77a38635-112c-4c6c-8a7f-35a349e8c7a9
- **Mr Steven Withers** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/778f1ab8-749d-46d7-bd6f-abc637518bda

### Holdings / subsidiaries

- **HERONGRANGE PURPOSE TWO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/35ffba9e-f61f-5898-b2b7-53014f43eac6
- **HERONGRANGE FACILITIES MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/31f6b144-9bde-5380-9fb5-f6ae52b076bd
- **HERONGRANGE MANPOWER DIRECT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f6825aa1-df76-5897-97ba-ddc33fefbc07
- **HERONGRANGE PURPOSE FOUR LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9bf5468f-345b-5c68-bf6c-39fa9e5808c2
- **HERONGRANGE PURPOSE ONE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f1fe27d2-76b0-5b3c-9ba0-301e02012d60
- **RISK SECURITY SOLUTIONS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/54b871b2-06e6-511c-9e41-eada249cb38b
- **HERONGRANGE PURPOSE TWO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/35ffba9e-f61f-5898-b2b7-53014f43eac6
- **RISK SECURITY SOLUTIONS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/54b871b2-06e6-511c-9e41-eada249cb38b
- **HERONGRANGE PURPOSE FOUR LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9bf5468f-345b-5c68-bf6c-39fa9e5808c2
- **HERONGRANGE SITE PROTECTION LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/eb648aa5-d45e-56bf-84b9-ffe191248d67
- **HERONGRANGE FACILITIES MANAGEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/31f6b144-9bde-5380-9fb5-f6ae52b076bd
- **CENTRAL RESOURCE SOLUTIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8e716c43-e332-5496-a43b-79ccb3c5e65a
- **HERONGRANGE MANPOWER DIRECT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f6825aa1-df76-5897-97ba-ddc33fefbc07
- **HERONGRANGE PURPOSE ONE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f1fe27d2-76b0-5b3c-9ba0-301e02012d60

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12406068`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-01-15
- **Registered office:** Suite A, First Floor The Maltsters, Wetmore Road, Burton Upon Trent, Staffordshire, DE14 1LS, United Kingdom
- **SIC:** 43290, 80100

### Officers

- KANE, David — director · British · appointed 2020-08-20
- WITHERS, Steven — director · British · appointed 2020-04-14
- WAJDA, Matthew — director · British · appointed 2020-01-15 · resigned 2020-04-14

### Beneficial owners (Persons with Significant Control)

- Mr Steven Withers — 75–100% shares · individual PSC · England — since 2020-04-14
- Mr Matthew Wajda — 75–100% shares · individual PSC · England — ceased 2020-04-14

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12406068
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12406068

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HERONGRANGE GROUP LIMITED**. Human view: https://whiteintel.dev/entity/388b2153-2cf0-5aa0-8056-792fbad96b71 · Structured JSON: https://whiteintel.dev/api/public/dossier/388b2153-2cf0-5aa0-8056-792fbad96b71._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._