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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 12
  • 1
    Freedman, Cyril Winston
    Born in August 1945
    Individual (28 offsprings)
    Officer
    ~ 1994-04-22
    OF - Director → CIF 0
  • 2
    Binnie, Stewart John
    Venture Capitalist born in June 1946
    Individual (25 offsprings)
    Officer
    ~ 1991-09-18
    OF - Director → CIF 0
  • 3
    Shah, Ketan
    Individual (33 offsprings)
    Officer
    2011-02-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Coster, Maureen Florence
    Individual (4 offsprings)
    Officer
    2007-02-28 ~ 2011-02-10
    OF - Secretary → CIF 0
  • 5
    Piper, Timothy Hugh William
    Solicitor born in January 1940
    Individual (14 offsprings)
    Officer
    1994-02-01 ~ 2007-02-28
    OF - Director → CIF 0
    Piper, Timothy Hugh William
    Individual (14 offsprings)
    Officer
    1994-04-22 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 6
    Narang, Kuldip Raj
    Industrialist born in March 1942
    Individual (3 offsprings)
    Officer
    1994-02-01 ~ 2009-07-23
    OF - Director → CIF 0
  • 7
    Dhir, Kapal Dev
    Financial Advisor born in June 1934
    Individual (1 offspring)
    Officer
    1994-02-01 ~ 1995-06-06
    OF - Director → CIF 0
  • 8
    Cater, Eric John
    Finance Director born in May 1940
    Individual (43 offsprings)
    Officer
    ~ 1994-04-22
    OF - Director → CIF 0
    Cater, Eric John
    Individual (43 offsprings)
    Officer
    ~ 1994-04-22
    OF - Secretary → CIF 0
  • 9
    Mr Hafeez Kaiyumali Anjarwalla
    Born in October 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    Mcpartland, Peter
    Venture Capitalist born in January 1954
    Individual (23 offsprings)
    Officer
    1991-09-18 ~ 1994-01-27
    OF - Director → CIF 0
  • 11
    Narang, Chanda
    Born in August 1966
    Individual (5 offsprings)
    Officer
    1997-09-22 ~ now
    OF - Director → CIF 0
    Ms Chanda Narang
    Born in August 1966
    Individual (5 offsprings)
    Person with significant control
    2019-08-31 ~ 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
  • 12
    Freedman, Christine Mary
    Marketing Director born in May 1947
    Individual (4 offsprings)
    Officer
    ~ 1994-04-22
    OF - Director → CIF 0
parent relation
Company in focus

HENNELL LIMITED

Period: 2004-07-27 ~ now
Company number: 02536155
Registered names
HENNELL LIMITED - now
HENNELL PLC - 2004-07-27
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
1 GBP2024-02-28
1 GBP2023-02-28
Current Assets
1,780,889 GBP2024-02-28
1,784,756 GBP2023-02-28
Equity
1,778,886 GBP2024-02-28
1,781,888 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-28
02022-03-01 ~ 2023-02-28

Related profiles found in government register
  • HENNELL LIMITED
    Info
    HENNELL PLC - 2004-07-27
    MERGEVOTE PUBLIC LIMITED COMPANY - 2004-07-27
    Registered number 02536155
    3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey SM1 1JB
    PRIVATE LIMITED COMPANY incorporated on 1990-08-31 (35 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • HENNELL LIMITED
    S
    Registered number missing
    3rd Floor, Chancery House, St. Nicholas Way, Sutton, England, SM1 1JB
    Limited Company
    CIF 1
  • HENNELL LIMITED
    S
    Registered number missing
    3rd Floor, Chancery House, St.nicholas Way, Sutton, Surrey, England, SM1 1JB
    Private Limited Company
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HENNELL OF BOND STREET LIMITED
    - now 02554247
    SHELFCO (NO. 583) LIMITED - 1991-04-16
    3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    HENNELL SILVER LIMITED
    - now 02508119
    DRUMGUARD LIMITED - 1990-08-02
    3rd Floor, Chancery House, St Nicholas Way, Sutton, Surrey
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.