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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 3
  • 1
    Henderson, Gary James
    Company Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-17 ~ now
    OF - Director → CIF 0
    Henderson, Gary James
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Henderson, Malcolm William
    Building Contractor born in May 1934
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Malcolm William Henderson
    Born in May 1934
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Douglas, Lisa Marie
    Company Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-17 ~ now
    OF - Director → CIF 0
Ceased 2
parent relation
Company in focus

M.W.HENDERSON LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
214,529 GBP2024-12-31
134,115 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,766 GBP2023-12-31

  • M.W.HENDERSON LIMITED
    Info
    Registered number 00780787
    icon of address1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham GU24 8EB
    Private Limited Company incorporated on 1963-11-13 (61 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    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 26 August 2025 and licensed under the Open Government Licence v3.0.