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 6
  • 1
    Bikelle, Jackson
    Student born in December 1980
    Individual (1 offspring)
    Officer
    2010-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Dovey, James Michael Nathan
    Rope-Access Safety Supervisor born in February 1965
    Individual (1 offspring)
    Officer
    2000-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Martinsen, Gail
    Retired born in July 1945
    Individual (1 offspring)
    Officer
    1996-09-13 ~ now
    OF - Director → CIF 0
  • 4
    Carter, Ruth Elaine
    Medical Secretary born in March 1967
    Individual (1 offspring)
    Officer
    1996-09-13 ~ now
    OF - Director → CIF 0
  • 5
    Manderson, Emma Louise
    Grant Funds Support Officer born in October 1980
    Individual (2 offsprings)
    Officer
    2023-04-19 ~ now
    OF - Director → CIF 0
  • 6
    Field House, Station Approach, Harlow, Essex, England
    Active Corporate (6 parents, 544 offsprings)
    Equity (Company account)
    -301,448 GBP2020-12-31
    Officer
    2016-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Beecher, John Clive
    Registration Agent born in April 1930
    Individual
    Officer
    1991-04-09 ~ 1991-04-10
    OF - Director → CIF 0
    Beecher, John Clive
    Individual
    Officer
    1991-04-09 ~ 1991-04-10
    OF - Secretary → CIF 0
  • 2
    Hatch, Sarah Louise
    Personnel Administration born in July 1969
    Individual
    Officer
    1996-09-13 ~ 1998-09-16
    OF - Director → CIF 0
  • 3
    Lewis, Jake
    Insurance Clerk born in November 1978
    Individual
    Officer
    2000-02-14 ~ 2006-03-21
    OF - Director → CIF 0
  • 4
    Szpyt, Florin Franciszerk
    Retired born in May 1919
    Individual
    Officer
    1998-09-17 ~ 2000-02-13
    OF - Director → CIF 0
  • 5
    Kitchener, Miranda Sarah
    Mediator born in May 1941
    Individual (1 offspring)
    Officer
    2001-06-04 ~ 2014-07-09
    OF - Director → CIF 0
  • 6
    Walsh, Hilda Noelle
    Legal Sec born in December 1967
    Individual
    Officer
    1996-09-13 ~ 2001-03-23
    OF - Director → CIF 0
    Walsh, Hilda Noelle
    Individual
    Officer
    1996-09-13 ~ 2001-03-23
    OF - Secretary → CIF 0
  • 7
    Burston, Violt Emma
    Retired born in September 1915
    Individual
    Officer
    1996-10-22 ~ 2000-02-13
    OF - Director → CIF 0
  • 8
    Williams, Ruth
    Administrator born in April 1982
    Individual
    Officer
    2005-06-10 ~ 2007-09-10
    OF - Director → CIF 0
  • 9
    Thomas, Stanley Ronald Lloyd
    Registration Agent born in June 1962
    Individual
    Officer
    1991-04-09 ~ 1991-04-10
    OF - Director → CIF 0
  • 10
    Powell, Deborah Jane
    Revenue Officer born in May 1956
    Individual
    Officer
    1996-11-13 ~ 2001-09-11
    OF - Director → CIF 0
  • 11
    Craddock, Stephen David
    Civil Services born in April 1970
    Individual
    Officer
    1996-10-22 ~ 2010-04-19
    OF - Director → CIF 0
  • 12
    Kuttelwascher, Carl Phillip
    Paraplanner born in September 1973
    Individual
    Officer
    2001-09-21 ~ 2005-06-10
    OF - Director → CIF 0
  • 13
    Parsons, Philip George Henry
    Retired born in July 1935
    Individual
    Officer
    2001-06-20 ~ 2009-01-18
    OF - Director → CIF 0
  • 14
    Ricardo, Cheryl Ann
    Shop Manageress born in August 1959
    Individual
    Officer
    1996-10-23 ~ 2000-10-03
    OF - Director → CIF 0
  • 15
    Bennett, Roger Bernard Allen
    None Given born in January 1960
    Individual
    Officer
    2010-04-19 ~ 2023-12-20
    OF - Director → CIF 0
  • 16
    Dobbins, Perry
    Insurance born in July 1971
    Individual
    Officer
    1999-07-29 ~ 2001-06-08
    OF - Director → CIF 0
  • 17
    Martinsen, Gail
    Individual (1 offspring)
    Officer
    2001-03-23 ~ 2011-01-20
    OF - Secretary → CIF 0
  • 18
    Quinn, Hannah Ruth
    Project Officer born in June 1980
    Individual
    Officer
    2007-09-10 ~ 2022-01-26
    OF - Director → CIF 0
  • 19
    Avery, Julian Glenn
    Civil Servant born in May 1961
    Individual
    Officer
    1996-09-13 ~ 2016-05-09
    OF - Director → CIF 0
  • 20
    Eversham, Andrew John
    Clerk born in October 1969
    Individual
    Officer
    1996-10-22 ~ 1999-07-28
    OF - Director → CIF 0
  • 21
    Reid, Alan Stewart
    Lecturer born in November 1974
    Individual
    Officer
    2000-10-04 ~ 2001-09-21
    OF - Director → CIF 0
  • 22
    Kithoray, Santokh Singh
    Company Director born in February 1938
    Individual (1 offspring)
    Officer
    1991-04-09 ~ 1996-09-13
    OF - Director → CIF 0
  • 23
    Corner, Steven James
    Company Director born in June 1971
    Individual (19 offsprings)
    Officer
    2006-03-21 ~ 2019-07-10
    OF - Director → CIF 0
  • 24
    Kithoray, Parkash Kaur
    Company Director born in June 1943
    Individual (1 offspring)
    Officer
    1991-04-09 ~ 1996-09-13
    OF - Director → CIF 0
    Kithoray, Parkash Kaur
    Company Director
    Individual (1 offspring)
    Officer
    1991-04-09 ~ 1996-09-13
    OF - Secretary → CIF 0
  • 25
    UNITED COMPANY SECRETARIES LIMITED
    Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, United Kingdom
    Dissolved Corporate (3 parents, 23 offsprings)
    Officer
    2011-01-20 ~ 2016-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

HENLAKE SERVICES LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-04-30
0 GBP2023-04-30
Cash at bank and in hand
1 GBP2024-04-30
1 GBP2023-04-30
Net Assets/Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
0 GBP2023-05-01 ~ 2024-04-30
Equity
1 GBP2024-04-30
1 GBP2023-04-30

  • HENLAKE SERVICES LIMITED
    Info
    Registered number 02599514
    Field House, Station Approach, Harlow, Essex CM20 2FB
    Private Limited Company incorporated on 1991-04-09 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.