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

HENNELL LIMITED

Previous names
MERGEVOTE PUBLIC LIMITED COMPANY - 1991-08-16
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
    MERGEVOTE PUBLIC LIMITED COMPANY - 1991-08-16
    HENNELL PLC - 1991-08-16
    Registered number 02536155
    icon of address3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey SM1 1JB
    PRIVATE LIMITED COMPANY incorporated on 1990-08-31 (35 years 3 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
    icon of address3rd Floor, Chancery House, St. Nicholas Way, Sutton, England, SM1 1JB
    Limited Company
    CIF 1
  • HENNELL LIMITED
    S
    Registered number missing
    icon of address3rd Floor, Chancery House, St.nicholas Way, Sutton, Surrey, England, SM1 1JB
    Private Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SHELFCO (NO. 583) LIMITED - 1991-04-16
    icon of address3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    -2,386,586 GBP2024-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    DRUMGUARD LIMITED - 1990-08-02
    icon of address3rd Floor, Chancery House, St Nicholas Way, Sutton, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -285,341 GBP2019-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    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.