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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 8
  • 1
    Thumim, Rivka
    Born in June 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Thumim, Jonathan
    Born in April 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-12-15 ~ now
    OF - Director → CIF 0
    Thumim, Jonathan
    Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-12-31 ~ now
    OF - Secretary → CIF 0
    Mr Jonathan Thumim
    Born in April 1947
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Thumim, Yaackov Dov
    Born in May 2002
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Thumim, Avraham Baruch
    Born in June 2000
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Rokach, Miriam
    Born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-10 ~ now
    OF - Director → CIF 0
  • 6
    Rokach, Luzer
    Born in August 1956
    Individual (39 offsprings)
    Officer
    icon of calendar 2014-12-10 ~ now
    OF - Director → CIF 0
  • 7
    Halpern, Eva
    Born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Smith, Raymond Laurence
    Born in January 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Rokach, Goldie
    Company Executive born in August 1935
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2023-12-20
    OF - Director → CIF 0
    Mrs Golde Rokach
    Born in August 1935
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Thumim, Helena
    Company Executive born in November 1913
    Individual
    Officer
    icon of calendar ~ 2011-11-06
    OF - Director → CIF 0
    Thumim, Helena
    Individual
    Officer
    icon of calendar ~ 2004-12-31
    OF - Secretary → CIF 0
  • 3
    Thumim, Deborah Sarah
    Teacher born in April 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-01 ~ 2017-01-01
    OF - Director → CIF 0
    Miss Deborah Sarah Thumim
    Born in April 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-01
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 4
    Rokach, Bernard
    Co Director born in February 1929
    Individual
    Officer
    icon of calendar 2003-12-15 ~ 2014-09-28
    OF - Director → CIF 0
parent relation
Company in focus

HENILON CO.LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
4,895,000 GBP2024-12-31
4,895,000 GBP2023-12-31
Fixed Assets - Investments
1,496 GBP2024-12-31
1,496 GBP2023-12-31
Fixed Assets
4,896,496 GBP2024-12-31
4,896,496 GBP2023-12-31
Debtors
3,947 GBP2024-12-31
3,723 GBP2023-12-31
Cash at bank and in hand
357,697 GBP2024-12-31
225,316 GBP2023-12-31
Current Assets
361,644 GBP2024-12-31
229,039 GBP2023-12-31
Creditors
Amounts falling due within one year
-180,808 GBP2024-12-31
-164,861 GBP2023-12-31
Net Current Assets/Liabilities
180,836 GBP2024-12-31
64,178 GBP2023-12-31
Net Assets/Liabilities
5,077,332 GBP2024-12-31
4,960,674 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,192,028 GBP2024-12-31
1,075,370 GBP2023-12-31
Equity
5,077,332 GBP2024-12-31
4,960,674 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31

  • HENILON CO.LIMITED
    Info
    Registered number 00782111
    icon of address24 Woodlands, London NW11 9QL
    PRIVATE LIMITED COMPANY incorporated on 1963-11-25 (62 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.