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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 17
  • 1
    Barker, Andrew James Kerr
    Insurance Official born in January 1967
    Individual (3 offsprings)
    Officer
    2008-09-17 ~ 2025-03-18
    OF - Director → CIF 0
  • 2
    Pollard, David John
    Financial Advisor born in January 1963
    Individual (2 offsprings)
    Officer
    1993-04-15 ~ 2025-03-18
    OF - Director → CIF 0
    Pollard, David John
    Born in January 1963
    Individual (2 offsprings)
    2025-05-07 ~ 2026-01-14
    OF - Director → CIF 0
  • 3
    Parker, Dudley Taylor
    Insurance Broker born in July 1944
    Individual (3 offsprings)
    Officer
    ~ 1991-07-01
    OF - Director → CIF 0
    Parker, Dudley Taylor
    Insurance Official born in July 1944
    Individual (3 offsprings)
    1998-06-18 ~ 2016-08-31
    OF - Director → CIF 0
  • 4
    Flood, David Christopher
    Financial Advisor born in January 1965
    Individual (2 offsprings)
    Officer
    2006-09-08 ~ 2025-03-18
    OF - Director → CIF 0
  • 5
    Mccormack, Michael
    Insurance Official born in January 1973
    Individual (2 offsprings)
    Officer
    2008-09-29 ~ 2024-01-31
    OF - Director → CIF 0
  • 6
    Chantler, Linda Carol
    Insurance born in November 1953
    Individual (5 offsprings)
    Officer
    2004-10-06 ~ 2016-09-02
    OF - Director → CIF 0
    Chantler, Linda Carol
    Insurance
    Individual (5 offsprings)
    Officer
    2004-10-06 ~ 2016-09-02
    OF - Secretary → CIF 0
  • 7
    Hibbard, Gillian Elizabeth
    Born in January 1975
    Individual (16 offsprings)
    Officer
    2025-08-01 ~ 2026-02-16
    OF - Director → CIF 0
  • 8
    Williams, Andrew George
    Insurance Official born in May 1976
    Individual (2 offsprings)
    Officer
    2011-06-01 ~ 2013-12-19
    OF - Director → CIF 0
  • 9
    Penniston-hill, Julian
    Born in June 1970
    Individual (14 offsprings)
    Officer
    2025-08-01 ~ 2026-02-16
    OF - Director → CIF 0
  • 10
    Harding, Kevin Peter
    Insurance Official born in July 1965
    Individual (3 offsprings)
    Officer
    1995-07-19 ~ 1995-11-24
    OF - Director → CIF 0
    1996-08-05 ~ 2024-01-31
    OF - Director → CIF 0
  • 11
    Dunbabin, Richard Thomas
    Born in January 1957
    Individual (19 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 12
    Ramsden, John
    Insurance Official born in January 1937
    Individual (8 offsprings)
    Officer
    ~ 2014-08-31
    OF - Director → CIF 0
  • 13
    Savage, Linda
    Insurance Official born in November 1953
    Individual (1 offspring)
    Officer
    1998-07-07 ~ 2004-08-20
    OF - Director → CIF 0
    Savage, Linda
    Individual (1 offspring)
    Officer
    2001-08-15 ~ 2004-08-20
    OF - Secretary → CIF 0
  • 14
    Catchpole, Sarah Jane Ruth
    Director born in May 1968
    Individual (1 offspring)
    Officer
    2000-06-13 ~ 2003-03-14
    OF - Director → CIF 0
  • 15
    Rose, Christine Ann
    Individual (3 offsprings)
    Officer
    ~ 2001-08-15
    OF - Secretary → CIF 0
    2004-08-21 ~ 2004-10-06
    OF - Secretary → CIF 0
  • 16
    Cobban, Michael Alan
    Insurance Official born in January 1945
    Individual (1 offspring)
    Officer
    1999-09-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 17
    CHESTER ROSE LTD
    12546111
    53, Bartholomew Street, Newbury, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2024-01-31 ~ 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
parent relation
Company in focus

HENCILLA CANWORTH LIMITED

Period: 2003-01-03 ~ now
Company number: 01593283
Registered names
HENCILLA CANWORTH LIMITED - now
PETCHCOURT LIMITED - 2001-12-12
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Fixed Assets
3,249 GBP2024-10-31
6,213 GBP2023-10-31
Current Assets
74,404 GBP2024-10-31
225,751 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-9,345 GBP2024-10-31
-17,075 GBP2023-10-31
Net Current Assets/Liabilities
75,880 GBP2024-10-31
208,676 GBP2023-10-31
Net Assets/Liabilities
79,129 GBP2024-10-31
214,889 GBP2023-10-31
Equity
79,129 GBP2024-10-31
214,889 GBP2023-10-31
Average Number of Employees
82023-11-01 ~ 2024-10-31
102022-11-01 ~ 2023-10-31

  • HENCILLA CANWORTH LIMITED
    Info
    HENCILLA CANWORTH PLC - 2003-01-03
    PETCHCOURT LIMITED - 2003-01-03
    Registered number 01593283
    53 Bartholomew Street, Newbury, Berkshire RG14 5QA
    PRIVATE LIMITED COMPANY incorporated on 1981-10-26 (44 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.