LIVE · CORPUS
The finding
Beneficial control traces into Isle Of Man, a secrecy / flag-of-convenience jurisdiction.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 1
- Officers
- 20
- Beneficial owners
- 2
- UBO hops
- 2
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1982-09-02
- Legal form
- ltd
- Activity
- 41201
- Registered office
- 2,St.Patrick's Street,, Draperstown,, Co.Londonderry, BT45 7AL
Low
Risk
HERON BROS. LIMITED is a ltd registered in GB, incorporated 1982-09-02 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- HERON BROS. LIMITED
Holdings / subsidiaries
- HERON BROS. LIMITED
Walk the full UBO chain
2 hops lockedStandard
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Company profile
live · Companies House- Company no.
- NI016051
- Status
- active
- Type
- ltd
- Incorporated
- 1982-09-02
- Registered office
- 2,St.Patrick's Street,, Draperstown,, Co.Londonderry, BT45 7AL
- SIC
- 41201
Officers · 13 active
- BRADLEY, Neil Patricksecretary · appt 2020-03-01
- BRADLEY, Neil Patrickdirector · Northern Irish · appt 2020-03-01
- FARREN, Keithdirector · Northern Irish · appt 2019-04-01
- HERON, Cathal Declandirector · Northern Irish · appt 2018-06-01
- HERON, Damian Johndirector · Northern Irish · appt 1982-09-02
- HIGGINS, John Pauldirector · Northern Irish · appt 2025-08-01
- MCANENEY, Eugenedirector · Irish · appt 2001-06-18
- MCCULLAGH, Patrickdirector · Northern Irish · appt 2022-04-26
- MCKILLOP, Karl Patrickdirector · Irish · appt 2015-09-01
- MULHOLLAND, Paul Arthurdirector · Irish · appt 2014-02-01
- MULLAN, Noel Kevindirector · Irish · appt 2010-05-01
- O'CALLAGHAN, Damien Johndirector · Northern Irish · appt 2016-08-01
Beneficial owners · PSC · 0 current
- ■offshoreHeron Holdings (Iom) Limitedsignificant influence or controlcorporate PSC · Isle Of Man · ceased 2025-10-15 · trace owners →
- ■offshoreHeron Bros. Holdings Ltd75–100% sharescorporate PSC · Isle Of Man · ceased 2025-10-15 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/05
Directorship network
12 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Heron Bros. Holdings Ltd
- POWER ON TECHNOLOGIES LTDbeneficial owner
- REHON HOLDINGS LIMITEDbeneficial owner
- SIMPLE POWER LIMITEDbeneficial owner
- H6 ENERGY LIMITEDbeneficial owner
- HERON POWER LIMITEDbeneficial owner
- HERON STORAGE LIMITEDbeneficial owner
- SSE DERRYMEEN BESS LIMITEDbeneficial owner
- BERTIE'S BAKERY LIMITEDbeneficial owner
HERON FITOUT LIMITED
- REHON HOLDINGS LIMITEDbeneficial owner
- HERON MANUFACTURE LIMITEDbeneficial owner
Heron Holdings (Iom) Limited
- HERON COUNTESSWELL (NO. 3) LIMITEDbeneficial owner
- REHON HOLDINGS LIMITEDbeneficial owner