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 9
  • 1
    Henderson, David Tudor
    Born in April 1956
    Individual (12 offsprings)
    Officer
    2009-09-10 ~ now
    OF - Director → CIF 0
    Henderson, David Tudor
    Individual (12 offsprings)
    Officer
    2012-02-27 ~ now
    OF - Secretary → CIF 0
    Mr David Tudor Henderson
    Born in April 1956
    Individual (12 offsprings)
    Person with significant control
    2017-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Henderson, Catherine Stella
    Born in April 1995
    Individual (2 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Henderson, Matthew Austen
    Born in March 1993
    Individual (2 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Henderson, Susan Blundell
    Company Director born in October 1932
    Individual (2 offsprings)
    Officer
    ~ 2019-02-26
    OF - Director → CIF 0
    Mrs Susan Blundell Henderson
    Born in October 1932
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-06
    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
  • 5
    Pearson, Michael Deric Lloyd
    Company Director born in February 1924
    Individual (2 offsprings)
    Officer
    ~ 2012-02-16
    OF - Director → CIF 0
    Pearson, Michael Deric Lloyd
    Individual (2 offsprings)
    Officer
    ~ 2012-02-16
    OF - Secretary → CIF 0
  • 6
    Pearson, Susan Woodman
    Company Director born in May 1927
    Individual (2 offsprings)
    Officer
    ~ 2021-02-04
    OF - Director → CIF 0
    Mrs Susan Woodman Pearson
    Born in May 1927
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-06
    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
    2018-04-07 ~ 2021-02-04
    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
  • 7
    Henderson, Ian Tudor
    Company Director born in July 1922
    Individual (5 offsprings)
    Officer
    ~ 2017-09-23
    OF - Director → CIF 0
  • 8
    Webster, Lucinda Jane
    Born in January 1965
    Individual (3 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 9
    Mortimer, Marcus Peter Lowther
    Tv Producer born in March 1954
    Individual (4 offsprings)
    Officer
    2009-09-10 ~ 2025-08-14
    OF - Director → CIF 0
    Mr Marcus Peter Lowther Mortimer
    Born in March 1954
    Individual (4 offsprings)
    Person with significant control
    2018-04-06 ~ 2025-08-14
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HENDERSON & PEARSON DEVELOPMENTS LIMITED

Period: 2013-06-07 ~ now
Company number: 00529622
Registered names
HENDERSON & PEARSON DEVELOPMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Total Inventories
227,211 GBP2025-04-30
227,211 GBP2024-04-30
Debtors
594,059 GBP2025-04-30
569,217 GBP2024-04-30
Current Assets
821,270 GBP2025-04-30
796,428 GBP2024-04-30
Creditors
Current
33,354 GBP2025-04-30
80,005 GBP2024-04-30
Net Current Assets/Liabilities
787,916 GBP2025-04-30
716,423 GBP2024-04-30
Total Assets Less Current Liabilities
787,916 GBP2025-04-30
716,423 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Capital redemption reserve
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
787,716 GBP2025-04-30
716,223 GBP2024-04-30
Equity
787,916 GBP2025-04-30
716,423 GBP2024-04-30
Average Number of Employees
52024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Other Debtors
Current, Amounts falling due within one year
594,059 GBP2025-04-30
569,217 GBP2024-04-30
Other Taxation & Social Security Payable
Current
23,226 GBP2025-04-30
16,768 GBP2024-04-30
Other Creditors
Current
10,128 GBP2025-04-30
63,237 GBP2024-04-30

  • HENDERSON & PEARSON DEVELOPMENTS LIMITED
    Info
    HENDERSON & PEARSON (CLAPHAM) LIMITED - 2013-06-07
    Registered number 00529622
    Upper Tolhurst Farm Birchetts Green Lane, Ticehurst, Wadhurst, East Sussex TN5 7LN
    PRIVATE LIMITED COMPANY incorporated on 1954-02-26 (72 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    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 5 April 2026 and licensed under the Open Government Licence v3.0.