A dissolved GB company still carrying a resolved 16-layer control chain.
At a glance
Dimensions on file- Owners
- 12
- Officers
- 7
- Beneficial owners
- 6
- Same address
- 8
- UBO hops
- 16
Key facts
Risk signal- Status
- liquidation
- Incorporated
- 2012-04-10
- Legal form
- ltd
- Activity
- 43290
- Registered office
- C/O Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London, EC4A 3AG
HERONGRANGE MANPOWER DIRECT LIMITED is a ltd registered in GB, incorporated 2012-04-10 (liquidation).
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 MANPOWER DIRECT LIMITED
None in current sources.
16-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.
- 08022732
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2012-04-10
- Registered office
- C/O Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London, EC4A 3AG
- SIC
- 43290
- SIDWELL, Brian Anthonydirector · British · appt 2023-09-09
- JACKA, Andrew Martin(resigned)director · British · appt 2013-06-10
- KANE, David(resigned)director · British · appt 2019-01-03
- TUDGE, Fiona Joy(resigned)director · British · appt 2012-04-10
- TUDGE, James Joseph(resigned)director · British · appt 2012-04-10
- TUDGE, Richard Leonard(resigned)director · British · appt 2012-04-10
- WITHERS, Steven(resigned)director · British · appt 2019-01-03
- ■Herongrange Group Limited75–100% sharescorporate PSC · England · ceased 2023-09-09 · trace owners →
- ●Mr Richard Leonard Tudgesignificant influence or controlindividual PSC · England · ceased 2019-01-03
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
16 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.
- HERONGRANGE PURPOSE TWO LIMITEDbeneficial owner
- HERONGRANGE FACILITIES MANAGEMENT LIMITEDbeneficial owner
- Mr Steven Withersbeneficial owner
- HERONGRANGE PURPOSE FOUR LIMITEDbeneficial owner
- HERONGRANGE PURPOSE ONE 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 PURPOSE ONE LIMITEDbeneficial owner