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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 5
  • 1
    Moir, Stephen John
    Born in September 1957
    Individual (5 offsprings)
    Officer
    (before 1991-12-14) ~ now
    OF - Director → CIF 0
    Moir, Stephen John
    Individual (5 offsprings)
    Officer
    2003-04-30 ~ now
    OF - Secretary → CIF 0
    Mr Stephen John Moir
    Born in September 1957
    Individual (5 offsprings)
    Person with significant control
    2016-12-14 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Meek, Walter Ernest
    Individual (5 offsprings)
    Officer
    ~ 2003-04-30
    OF - Secretary → CIF 0
  • 3
    Mrs Caroline Henning
    Born in October 1957
    Individual (1 offspring)
    Person with significant control
    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
  • 4
    Henning, Paul Michael John
    Estate Agent born in February 1956
    Individual (1 offspring)
    Officer
    ~ 1998-04-01
    OF - Director → CIF 0
  • 5
    Henning, Ian Graham Leslie
    Born in September 1957
    Individual (2 offsprings)
    Officer
    (before 1991-12-14) ~ now
    OF - Director → CIF 0
    Mr Ian Graham Leslie Henning
    Born in September 1957
    Individual (2 offsprings)
    Person with significant control
    2017-07-01 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HENNINGS PROPERTY CENTRES LIMITED

Period: 1991-02-01 ~ now
Company number: 02568898
Registered names
HENNINGS PROPERTY CENTRES LIMITED - now
SPEED 960 LIMITED - 1991-02-01 SC248732... (more)
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
    The Orchard Holebrook Lane, Exbourne, Okehampton EX20 3SJ
    PRIVATE LIMITED COMPANY incorporated on 1990-12-14 (35 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    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.