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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 5
  • 1
    Kaszuba, Lisa Jane
    Solicitor born in April 1965
    Individual (2 offsprings)
    Officer
    2010-12-01 ~ 2015-02-08
    OF - Director → CIF 0
  • 2
    Rosenberg, Jack
    Estate Agent born in October 1914
    Individual (1 offspring)
    Officer
    ~ 1998-11-26
    OF - Director → CIF 0
  • 3
    Samis, Diana Sandra
    Born in April 1954
    Individual (2 offsprings)
    Officer
    2010-12-01 ~ 2025-08-28
    OF - Director → CIF 0
    Diana Sandra Samis
    Born in April 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Rosenberg, Renee
    Company Secretary born in March 1914
    Individual (1 offspring)
    Officer
    ~ 2010-07-28
    OF - Director → CIF 0
    Rosenberg, Renee
    Individual (1 offspring)
    Officer
    ~ 1999-04-01
    OF - Secretary → CIF 0
  • 5
    Hennessy, John
    Born in September 1954
    Individual (3 offsprings)
    Officer
    2000-06-01 ~ now
    OF - Director → CIF 0
    Hennessy, John
    Individual (3 offsprings)
    Officer
    1999-04-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HENRY MANSFIELD LIMITED

Period: 1945-01-31 ~ now
Company number: 00392871
Registered name
HENRY MANSFIELD LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
4,994,750 GBP2025-03-31
5,518,125 GBP2024-03-31
Fixed Assets - Investments
59,603 GBP2025-03-31
56,367 GBP2024-03-31
Fixed Assets
5,054,353 GBP2025-03-31
5,574,492 GBP2024-03-31
Debtors
836,240 GBP2025-03-31
824,222 GBP2024-03-31
Cash at bank and in hand
834,040 GBP2025-03-31
410,896 GBP2024-03-31
Current Assets
1,670,280 GBP2025-03-31
1,235,118 GBP2024-03-31
Net Current Assets/Liabilities
1,484,210 GBP2025-03-31
1,032,141 GBP2024-03-31
Total Assets Less Current Liabilities
6,538,563 GBP2025-03-31
6,606,633 GBP2024-03-31
Net Assets/Liabilities
5,801,975 GBP2025-03-31
5,745,073 GBP2024-03-31
Equity
Called up share capital
24,000 GBP2025-03-31
24,000 GBP2024-03-31
Share premium
576,419 GBP2025-03-31
576,419 GBP2024-03-31
Retained earnings (accumulated losses)
1,745,946 GBP2025-03-31
1,689,044 GBP2024-03-31
Equity
5,801,975 GBP2025-03-31
5,745,073 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,994,750 GBP2025-03-31
5,518,125 GBP2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
-153,125 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-370,250 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
4,994,750 GBP2025-03-31
5,518,125 GBP2024-03-31
Other Investments Other Than Loans
59,603 GBP2025-03-31
56,367 GBP2024-03-31
Other Debtors
836,240 GBP2025-03-31
824,222 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
44,943 GBP2025-03-31
63,068 GBP2024-03-31
Other Creditors
Amounts falling due within one year
141,127 GBP2025-03-31
139,909 GBP2024-03-31
Equity
Revaluation reserve
3,455,610 GBP2025-03-31
3,455,610 GBP2024-03-31
3,455,610 GBP2023-03-31

  • HENRY MANSFIELD LIMITED
    Info
    Registered number 00392871
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex HA7 1JS
    PRIVATE LIMITED COMPANY incorporated on 1945-01-31 (81 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.