logo
explain how to read the page

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 12
  • 1
    Redburn, Timothy John
    Chartered Accountant born in September 1953
    Individual (134 offsprings)
    Officer
    2004-09-21 ~ now
    OF - Director → CIF 0
    Redburn, Timothy John
    Chartered Accountant
    Individual (134 offsprings)
    Officer
    2004-09-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Gillespie, Graham Richard William
    Finance Director born in December 1953
    Individual (58 offsprings)
    Officer
    2004-01-23 ~ 2004-09-21
    OF - Director → CIF 0
  • 3
    Wood, Robert Wilson
    Company Director born in October 1948
    Individual (20 offsprings)
    Officer
    ~ 2002-03-01
    OF - Director → CIF 0
  • 4
    Dawes, Peter
    Individual (22 offsprings)
    Officer
    1998-08-31 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 5
    Chivers, Brian Arthur Calne
    Chartered Accountant born in September 1948
    Individual (10 offsprings)
    Officer
    ~ 2004-01-23
    OF - Director → CIF 0
  • 6
    Riley, Leslie Ewart
    Individual (8 offsprings)
    Officer
    ~ 1998-08-31
    OF - Secretary → CIF 0
  • 7
    Tuke, John
    Chartered Accountant born in February 1938
    Individual (4 offsprings)
    Officer
    ~ 1995-04-07
    OF - Director → CIF 0
  • 8
    Beresford, Kenneth Neil
    Company Director born in April 1948
    Individual (12 offsprings)
    Officer
    ~ 2002-03-01
    OF - Director → CIF 0
  • 9
    Parfitt, Christopher Robin
    Company Director born in June 1947
    Individual (8 offsprings)
    Officer
    1995-04-07 ~ 1997-08-31
    OF - Director → CIF 0
  • 10
    Geoffrey Paul Rowley
    Individual (427 offsprings)
    Insolvency
    2007-05-31 ~ now
    IP - (Case 1) practitioner → CIF 0
    2005-12-19 ~ 2007-05-31
    IP - (Case 1) practitioner → CIF 0
  • 11
    James, David Noel
    Business Consultant born in December 1937
    Individual (31 offsprings)
    Officer
    2004-09-21 ~ now
    OF - Director → CIF 0
  • 12
    Welsh, Thomas Allan
    Chief Executive born in June 1951
    Individual (14 offsprings)
    Officer
    2002-03-01 ~ 2004-09-21
    OF - Director → CIF 0
parent relation
Company in focus

HENLYS CENTRAL LIMITED

Period: 1992-03-18 ~ 2019-04-18
Company number: 00527613
Registered names
HENLYS CENTRAL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-12-19
Dissolved on 2019-04-18
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • HENLYS CENTRAL LIMITED
    Info
    KIRKBY CENTRAL LIMITED - 1992-03-18
    Registered number 00527613
    2nd Floor 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 1954-01-02 and dissolved on 2019-04-18 (65 years 3 months). The status of the company number is Liquidation.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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