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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
Active 2
  • 1
    Hennessy, John
    Born in September 1954
    Individual (1 offspring)
    Officer
    2000-06-01 ~ now
    OF - Director → CIF 0
    Hennessy, John
    Individual (1 offspring)
    Officer
    1999-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Samis, Diana Sandra
    Born in April 1954
    Individual (1 offspring)
    Officer
    2010-12-01 ~ now
    OF - Director → CIF 0
    Diana Sandra Samis
    Born in April 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Rosenberg, Jack
    Estate Agent born in October 1914
    Individual
    Officer
    ~ 1998-11-26
    OF - Director → CIF 0
  • 2
    Kaszuba, Lisa Jane
    Solicitor born in April 1965
    Individual (1 offspring)
    Officer
    2010-12-01 ~ 2015-02-08
    OF - Director → CIF 0
  • 3
    Rosenberg, Renee
    Company Secretary born in March 1914
    Individual
    Officer
    ~ 2010-07-28
    OF - Director → CIF 0
    Rosenberg, Renee
    Individual
    Officer
    ~ 1999-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

HENRY MANSFIELD LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
5,518,125 GBP2024-03-31
5,609,125 GBP2023-03-31
Fixed Assets - Investments
56,367 GBP2024-03-31
52,099 GBP2023-03-31
Fixed Assets
5,574,492 GBP2024-03-31
5,661,224 GBP2023-03-31
Debtors
824,222 GBP2024-03-31
815,822 GBP2023-03-31
Cash at bank and in hand
410,896 GBP2024-03-31
331,690 GBP2023-03-31
Current Assets
1,235,118 GBP2024-03-31
1,147,512 GBP2023-03-31
Net Current Assets/Liabilities
1,032,411 GBP2024-03-31
972,936 GBP2023-03-31
Total Assets Less Current Liabilities
6,606,903 GBP2024-03-31
6,634,160 GBP2023-03-31
Net Assets/Liabilities
5,745,343 GBP2024-03-31
5,962,895 GBP2023-03-31
Equity
Called up share capital
24,000 GBP2024-03-31
24,000 GBP2023-03-31
Share premium
576,419 GBP2024-03-31
576,419 GBP2023-03-31
Retained earnings (accumulated losses)
1,689,314 GBP2024-03-31
1,906,866 GBP2023-03-31
Equity
5,745,343 GBP2024-03-31
5,962,895 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,518,125 GBP2024-03-31
5,609,125 GBP2023-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
-91,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
5,518,125 GBP2024-03-31
5,609,125 GBP2023-03-31
Other Investments Other Than Loans
56,367 GBP2024-03-31
52,099 GBP2023-03-31
Other Debtors
824,222 GBP2024-03-31
815,822 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
63,158 GBP2024-03-31
39,927 GBP2023-03-31
Other Creditors
Amounts falling due within one year
139,549 GBP2024-03-31
134,649 GBP2023-03-31
Equity
Revaluation reserve
3,455,610 GBP2024-03-31
3,455,610 GBP2023-03-31
3,455,610 GBP2022-03-31

  • 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). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.