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 5
  • 1
    Henderson, Catherine Stella
    Director born in April 1995
    Individual (2 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Mortimer, Marcus Peter Lowther
    Tv Producer born in March 1954
    Individual (4 offsprings)
    Officer
    2009-09-10 ~ now
    OF - Director → CIF 0
    Mr Marcus Peter Lowther Mortimer
    Born in March 1954
    Individual (4 offsprings)
    Person with significant control
    2018-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Henderson, David Tudor
    Businessman born in April 1956
    Individual (9 offsprings)
    Officer
    2009-09-10 ~ now
    OF - Director → CIF 0
    Henderson, David Tudor
    Individual (9 offsprings)
    Officer
    2012-02-27 ~ now
    OF - Secretary → CIF 0
    Mr David Tudor Henderson
    Born in April 1956
    Individual (9 offsprings)
    Person with significant control
    2017-11-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Henderson, Matthew Austen
    Director born in March 1993
    Individual (2 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 5
    Webster, Lucinda Jane
    Director born in January 1965
    Individual (3 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Pearson, Michael Deric Lloyd
    Company Director born in February 1924
    Individual
    Officer
    ~ 2012-02-16
    OF - Director → CIF 0
    Pearson, Michael Deric Lloyd
    Individual
    Officer
    ~ 2012-02-16
    OF - Secretary → CIF 0
  • 2
    Henderson, Ian Tudor
    Company Director born in July 1922
    Individual
    Officer
    ~ 2017-09-23
    OF - Director → CIF 0
  • 3
    Pearson, Susan Woodman
    Company Director born in May 1927
    Individual
    Officer
    ~ 2021-02-04
    OF - Director → CIF 0
    Mrs Susan Woodman Pearson
    Born in May 1927
    Individual
    Person with significant control
    2016-04-06 ~ 2018-04-06
    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
    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
  • 4
    Henderson, Susan Blundell
    Company Director born in October 1932
    Individual
    Officer
    ~ 2019-02-26
    OF - Director → CIF 0
    Mrs Susan Blundell Henderson
    Born in October 1932
    Individual
    Person with significant control
    2016-04-06 ~ 2018-04-06
    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
parent relation
Company in focus

HENDERSON & PEARSON DEVELOPMENTS LIMITED

Previous name
HENDERSON & PEARSON (CLAPHAM) LIMITED - 2013-06-07
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Total Inventories
227,211 GBP2024-04-30
227,211 GBP2023-04-30
Debtors
569,217 GBP2024-04-30
516,067 GBP2023-04-30
Current Assets
796,428 GBP2024-04-30
743,278 GBP2023-04-30
Creditors
Current
80,005 GBP2024-04-30
80,439 GBP2023-04-30
Net Current Assets/Liabilities
716,423 GBP2024-04-30
662,839 GBP2023-04-30
Total Assets Less Current Liabilities
716,423 GBP2024-04-30
662,839 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Capital redemption reserve
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
716,223 GBP2024-04-30
662,639 GBP2023-04-30
Equity
716,423 GBP2024-04-30
662,839 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Other Debtors
Amounts falling due within one year, Current
569,217 GBP2024-04-30
516,067 GBP2023-04-30
Other Taxation & Social Security Payable
Current
16,768 GBP2024-04-30
12,025 GBP2023-04-30
Other Creditors
Current
63,237 GBP2024-04-30
68,414 GBP2023-04-30
  • 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 (71 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.