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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 8
  • 1
    Potchapornkul, Chantana, Mrs.
    Born in April 1947
    Individual (5 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
    Potchapornkul, Chantana
    Banker born in April 1947
    Individual (5 offsprings)
    Officer
    ~ 2002-01-10
    OF - Director → CIF 0
  • 2
    Platt, Andrew Campbell
    Accountant born in October 1943
    Individual (6 offsprings)
    Officer
    (before 1991-12-31) ~ 2025-08-24
    OF - Director → CIF 0
    Platt, Andrew Campbell
    Individual (6 offsprings)
    Officer
    ~ 2002-02-18
    OF - Secretary → CIF 0
    Mr Andrew Campbell Platt
    Born in October 1943
    Individual (6 offsprings)
    Person with significant control
    2019-01-01 ~ 2022-09-04
    PE - Has significant influence or controlCIF 0
  • 3
    Wray, Christopher Hamilton
    Solicitor born in December 1947
    Individual (2 offsprings)
    Officer
    ~ 1993-01-06
    OF - Director → CIF 0
  • 4
    Platt, Edward Campbell
    Born in March 1985
    Individual (6 offsprings)
    Officer
    2012-07-10 ~ now
    OF - Director → CIF 0
    Mr Edward Campbell Platt
    Born in March 1985
    Individual (6 offsprings)
    Person with significant control
    2019-01-01 ~ now
    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
  • 5
    Wray, Elissa Clare
    Retail Manager born in August 1973
    Individual (3 offsprings)
    Officer
    2002-04-02 ~ 2002-08-27
    OF - Director → CIF 0
  • 6
    Platt, Emma
    Project Manager born in August 1983
    Individual (5 offsprings)
    Officer
    2002-08-27 ~ 2024-02-09
    OF - Director → CIF 0
    Ms Emma Platt
    Born in August 1983
    Individual (5 offsprings)
    Person with significant control
    2019-01-01 ~ now
    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
    Lawvachirawat, Orasa
    Cashier born in October 1961
    Individual (2 offsprings)
    Officer
    2002-01-10 ~ 2002-08-27
    OF - Director → CIF 0
  • 8
    THEYDON SECRETARIES LIMITED
    02976983
    2a, Forest Drive, Theydon Bois, Epping, Essex, United Kingdom
    Active Corporate (2 parents, 7853 offsprings)
    Officer
    2002-02-18 ~ 2017-04-03
    OF - Secretary → CIF 0
parent relation
Company in focus

HENCHLAND LIMITED

Period: 2002-08-29 ~ now
Company number: 01558248
Registered names
HENCHLAND LIMITED - now
HENCHLAND LIMITED - 2001-02-13
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32024-04-06 ~ 2025-04-05
42023-04-06 ~ 2024-04-05
Fixed Assets
1,147,286 GBP2025-04-05
Current Assets
151,350 GBP2025-04-05
166,245 GBP2024-04-05
Creditors
Amounts falling due within one year
-1,128,796 GBP2025-04-05
-71,203 GBP2024-04-05
Net Current Assets/Liabilities
-977,446 GBP2025-04-05
95,042 GBP2024-04-05
Total Assets Less Current Liabilities
169,840 GBP2025-04-05
95,042 GBP2024-04-05
Net Assets/Liabilities
169,330 GBP2025-04-05
94,522 GBP2024-04-05
Equity
169,330 GBP2025-04-05
94,522 GBP2024-04-05

  • HENCHLAND LIMITED
    Info
    FOOD HYGIENE CENTRE LIMITED - 2002-08-29
    HENCHLAND LIMITED - 2002-08-29
    Registered number 01558248
    24 Bark Place, London W2 4AT
    PRIVATE LIMITED COMPANY incorporated on 1981-04-27 (45 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.