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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 3
  • 1
    Henning, Ian Graham
    Born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Ian Graham Henning
    Born in September 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mrs Caroline Henning
    Born in October 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-07-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Moir, Stephen John
    Born in September 1957
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Moir, Stephen John
    Estate Agent
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-30 ~ now
    OF - Secretary → CIF 0
    Mr Stephen John Moir
    Born in September 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-12-14 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 2
parent relation
Company in focus

HENNINGS PROPERTY CENTRES LIMITED

Previous name
SPEED 960 LIMITED - 1991-02-01
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
2,195,811 GBP2024-06-30
2,203,798 GBP2023-06-30
Current Assets
256,706 GBP2024-06-30
243,321 GBP2023-06-30
Creditors
Amounts falling due within one year
-20,125 GBP2024-06-30
-18,945 GBP2023-06-30
Net Current Assets/Liabilities
236,581 GBP2024-06-30
224,376 GBP2023-06-30
Total Assets Less Current Liabilities
2,432,392 GBP2024-06-30
2,428,174 GBP2023-06-30
Creditors
Amounts falling due after one year
-106,134 GBP2024-06-30
-107,528 GBP2023-06-30
Net Assets/Liabilities
2,090,405 GBP2024-06-30
2,083,722 GBP2023-06-30
Equity
2,090,405 GBP2024-06-30
2,083,722 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30

  • HENNINGS PROPERTY CENTRES LIMITED
    Info
    SPEED 960 LIMITED - 1991-02-01
    Registered number 02568898
    icon of addressThe Orchard Holebrook Lane, Exbourne, Okehampton EX20 3SJ
    PRIVATE LIMITED COMPANY incorporated on 1990-12-14 (35 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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