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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 2
  • 1
    Henderson, Joseph Edgar
    Born in November 1951
    Individual (32 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Joseph Edgar Henderson
    Born in November 1951
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Farrow, Stephen
    Individual (21 offsprings)
    Officer
    icon of calendar 2002-05-02 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Porter, Jennifer Mary
    Insurance Broker born in April 1961
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2002-07-31
    OF - Director → CIF 0
    Porter, Jennifer Mary
    Individual
    Officer
    icon of calendar 1995-06-30 ~ 2002-05-02
    OF - Secretary → CIF 0
  • 2
    Wright, Michael Charles
    Insurance Broker born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 3
    Fletcher, Andrew Richard
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1996-11-28
    OF - Secretary → CIF 0
  • 4
    Kettlewell, Graham Barry
    Insurance Broker born in June 1960
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 5
    Preston, Steven
    Insurance Broker born in June 1960
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 6
    Gibson, John Frederick
    Company Director born in November 1937
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 7
    Wilson, Paul
    Finance Director born in May 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ 2000-02-25
    OF - Director → CIF 0
parent relation
Company in focus

J.E. HENDERSON HOLDINGS LIMITED

Previous name
J.E. HENDERSON HOLDINGS LIMITED - 2025-08-21
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
99999 - Dormant Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
552,750 GBP2024-12-31
552,750 GBP2023-12-31
Debtors
400 GBP2024-12-31
400 GBP2023-12-31
Creditors
Current
552,750 GBP2024-12-31
552,750 GBP2023-12-31
Net Current Assets/Liabilities
-552,350 GBP2024-12-31
-552,350 GBP2023-12-31
Total Assets Less Current Liabilities
400 GBP2024-12-31
400 GBP2023-12-31
Equity
Called up share capital
400 GBP2024-12-31
400 GBP2023-12-31
Equity
400 GBP2024-12-31
400 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
552,750 GBP2023-12-31
Investments in Group Undertakings
552,750 GBP2024-12-31
552,750 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
400 GBP2024-12-31
400 GBP2023-12-31
Amounts owed to group undertakings
Current
552,750 GBP2024-12-31
552,750 GBP2023-12-31

Related profiles found in government register
  • J.E. HENDERSON HOLDINGS LIMITED
    Info
    J.E. HENDERSON HOLDINGS LIMITED - 2025-08-21
    Registered number 02223662
    icon of addressSomerby Hall, Somerby, Barnetby, North Licolnshire DN38 6EX
    PRIVATE LIMITED COMPANY incorporated on 1988-02-23 (37 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
  • J E HENDERSON HOLDINGS LIMITED
    S
    Registered number 02223662
    icon of addressSomerby Hall, Somerby, Barnetby, England, DN38 6EX
    Limited Compant in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DENNEY,O'HARA(LIFE & PENSIONS)LIMITED - 2010-10-29
    icon of addressMillshaw, Millshaw, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,013,576 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.