Ownership resolves 23 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 9
- Officers
- 2
- Beneficial owners
- 5
- Same address
- 8
- UBO hops
- 23
Key facts
Risk signal- Status
- active
- Incorporated
- 2012-10-17
- Legal form
- ltd
- Activity
- 80100
- Registered office
- Suite A, First Floor The Maltsters, Wetmore Road, Burton Upon Trent, Staffordshire, DE14 1LS, England
HERONGRANGE PURPOSE ONE LIMITED is a ltd registered in GB, incorporated 2012-10-17 (active).
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.
- HERONGRANGE PURPOSE ONE LIMITED
None in current sources.
23-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 08256735
- Status
- active
- Type
- ltd
- Incorporated
- 2012-10-17
- Registered office
- Suite A, First Floor The Maltsters, Wetmore Road, Burton Upon Trent, Staffordshire, DE14 1LS, England
- SIC
- 80100
- KANE, Daviddirector · British · appt 2012-10-17
- WITHERS, Stevedirector · British · appt 2018-05-31
- ■Herongrange Group Limited75–100% sharescorporate PSC · United Kingdom · ceased 2025-10-07 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
35 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.
- Mr Steve Withersbeneficial owner
- Mr David Kanebeneficial owner
- HERONGRANGE PURPOSE TWO LIMITEDbeneficial owner
- Mrs Claire Alison Withersbeneficial owner
- Mrs Claire Alison Withersbeneficial owner
- Mr David Kanebeneficial owner
- Mr Steve Withersbeneficial owner
- Herongrange Group Limitedbeneficial owner
- HERONGRANGE PURPOSE TWO LIMITEDbeneficial owner
- HERONGRANGE FACILITIES MANAGEMENT LIMITEDbeneficial owner
- Mr Steven Withersbeneficial owner
- HERONGRANGE MANPOWER DIRECT LIMITEDbeneficial owner
- HERONGRANGE PURPOSE FOUR LIMITEDbeneficial owner
- RISK SECURITY SOLUTIONS LTDbeneficial owner
- Mr Matthew Wajdabeneficial owner
- HERONGRANGE PURPOSE TWO LIMITEDbeneficial owner
- Mr Matthew Wajdabeneficial owner
- Mr Steven Withersbeneficial owner
- RISK SECURITY SOLUTIONS LTDbeneficial owner
- HERONGRANGE PURPOSE FOUR LIMITEDbeneficial owner
- HERONGRANGE SITE PROTECTION LIMITEDbeneficial owner
- HERONGRANGE FACILITIES MANAGEMENT LIMITEDbeneficial owner
- CENTRAL RESOURCE SOLUTIONS LIMITEDbeneficial owner
- HERONGRANGE MANPOWER DIRECT LIMITEDbeneficial owner
- SITE-CARE LIMITEDbeneficial owner
- Mr Nick Davenportbeneficial owner
- HERONGRANGE FACILITIES MANAGEMENT LIMITEDbeneficial owner
- HERONGRANGE SITE PROTECTION LIMITEDbeneficial owner
- HERONGRANGE PURPOSE FOUR LIMITEDbeneficial owner
- HERONGRANGE PURPOSE TWO LIMITEDbeneficial owner
- Mr Steven Withersbeneficial owner
- CENTRAL RESOURCE SOLUTIONS LIMITEDbeneficial owner
- PRIME GUARD UK. LTDbeneficial owner
- IRONGATE SECURITY & SAFETY SOLUTIONS LIMITEDbeneficial owner
- HERONGRANGE PURPOSE TWO LIMITEDbeneficial owner