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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 30
  • 1
    Kuttelwascher, Carl Phillip
    Paraplanner born in September 1973
    Individual (1 offspring)
    Officer
    2001-09-21 ~ 2005-06-10
    OF - Director → CIF 0
  • 2
    Walsh, Hilda Noelle
    Legal Sec born in December 1967
    Individual (1 offspring)
    Officer
    1996-09-13 ~ 2001-03-23
    OF - Director → CIF 0
    Walsh, Hilda Noelle
    Individual (1 offspring)
    Officer
    1996-09-13 ~ 2001-03-23
    OF - Secretary → CIF 0
  • 3
    Hatch, Sarah Louise
    Personnel Administration born in July 1969
    Individual (1 offspring)
    Officer
    1996-09-13 ~ 1998-09-16
    OF - Director → CIF 0
  • 4
    Williams, Ruth
    Administrator born in April 1982
    Individual (1 offspring)
    Officer
    2005-06-10 ~ 2007-09-10
    OF - Director → CIF 0
  • 5
    Thomas, Stanley Ronald Lloyd
    Registration Agent born in June 1962
    Individual (25 offsprings)
    Officer
    1991-04-09 ~ 1991-04-10
    OF - Director → CIF 0
  • 6
    Avery, Julian Glenn
    Civil Servant born in May 1961
    Individual (1 offspring)
    Officer
    1996-09-13 ~ 2016-05-09
    OF - Director → CIF 0
  • 7
    Reid, Alan Stewart
    Lecturer born in November 1974
    Individual (2 offsprings)
    Officer
    2000-10-04 ~ 2001-09-21
    OF - Director → CIF 0
  • 8
    Eversham, Andrew John
    Clerk born in October 1969
    Individual (1 offspring)
    Officer
    1996-10-22 ~ 1999-07-28
    OF - Director → CIF 0
  • 9
    Quinn, Hannah Ruth
    Project Officer born in June 1980
    Individual (1 offspring)
    Officer
    2007-09-10 ~ 2022-01-26
    OF - Director → CIF 0
  • 10
    Szpyt, Florin Franciszerk
    Retired born in May 1919
    Individual (1 offspring)
    Officer
    1998-09-17 ~ 2000-02-13
    OF - Director → CIF 0
  • 11
    Ricardo, Cheryl Ann
    Shop Manageress born in August 1959
    Individual (1 offspring)
    Officer
    1996-10-23 ~ 2000-10-03
    OF - Director → CIF 0
  • 12
    Dovey, James Michael Nathan
    Born in February 1965
    Individual (1 offspring)
    Officer
    2000-02-14 ~ now
    OF - Director → CIF 0
  • 13
    Manderson, Emma Louise
    Born in October 1980
    Individual (2 offsprings)
    Officer
    2023-04-19 ~ now
    OF - Director → CIF 0
  • 14
    Kithoray, Santokh Singh
    Company Director born in February 1938
    Individual (2 offsprings)
    Officer
    1991-04-09 ~ 1996-09-13
    OF - Director → CIF 0
  • 15
    Kitchener, Miranda Sarah
    Mediator born in May 1941
    Individual (1 offspring)
    Officer
    2001-06-04 ~ 2014-07-09
    OF - Director → CIF 0
  • 16
    Bennett, Roger Bernard Allen
    None Given born in January 1960
    Individual (1 offspring)
    Officer
    2010-04-19 ~ 2023-12-20
    OF - Director → CIF 0
  • 17
    Parsons, Philip George Henry
    Retired born in July 1935
    Individual (1 offspring)
    Officer
    2001-06-20 ~ 2009-01-18
    OF - Director → CIF 0
  • 18
    Carter, Ruth Elaine
    Born in March 1967
    Individual (1 offspring)
    Officer
    1996-09-13 ~ now
    OF - Director → CIF 0
  • 19
    Dobbins, Perry
    Insurance born in July 1971
    Individual (1 offspring)
    Officer
    1999-07-29 ~ 2001-06-08
    OF - Director → CIF 0
  • 20
    Craddock, Stephen David
    Civil Services born in April 1970
    Individual (1 offspring)
    Officer
    1996-10-22 ~ 2010-04-19
    OF - Director → CIF 0
  • 21
    Corner, Steven James
    Company Director born in June 1971
    Individual (26 offsprings)
    Officer
    2006-03-21 ~ 2019-07-10
    OF - Director → CIF 0
  • 22
    Bikelle, Jackson
    Born in December 1980
    Individual (1 offspring)
    Officer
    2010-02-01 ~ now
    OF - Director → CIF 0
  • 23
    Burston, Violt Emma
    Retired born in September 1915
    Individual (1 offspring)
    Officer
    1996-10-22 ~ 2000-02-13
    OF - Director → CIF 0
  • 24
    Lewis, Jake
    Insurance Clerk born in November 1978
    Individual (1 offspring)
    Officer
    2000-02-14 ~ 2006-03-21
    OF - Director → CIF 0
  • 25
    Beecher, John Clive
    Registration Agent born in April 1930
    Individual (24 offsprings)
    Officer
    1991-04-09 ~ 1991-04-10
    OF - Director → CIF 0
    Beecher, John Clive
    Individual (24 offsprings)
    Officer
    1991-04-09 ~ 1991-04-10
    OF - Secretary → CIF 0
  • 26
    Powell, Deborah Jane
    Revenue Officer born in May 1956
    Individual (1 offspring)
    Officer
    1996-11-13 ~ 2001-09-11
    OF - Director → CIF 0
  • 27
    Kithoray, Parkash Kaur
    Company Director born in June 1943
    Individual (2 offsprings)
    Officer
    1991-04-09 ~ 1996-09-13
    OF - Director → CIF 0
    Kithoray, Parkash Kaur
    Company Director
    Individual (2 offsprings)
    Officer
    1991-04-09 ~ 1996-09-13
    OF - Secretary → CIF 0
  • 28
    Martinsen, Gail
    Born in July 1945
    Individual (1 offspring)
    Officer
    1996-09-13 ~ now
    OF - Director → CIF 0
    Martinsen, Gail
    Individual (1 offspring)
    Officer
    2001-03-23 ~ 2011-01-20
    OF - Secretary → CIF 0
  • 29
    UNITED COMPANY SECRETARIES
    UNITED COMPANY SECRETARIES LIMITED 06404682
    Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, United Kingdom
    Dissolved Corporate (5 parents, 424 offsprings)
    Officer
    2011-01-20 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 30
    WARWICK ESTATES PROPERTY MANAGEMENT LTD
    06230550
    One, Station Approach, Harlow, Essex, England
    Active Corporate (19 parents, 1160 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HENLAKE SERVICES LIMITED

Period: 1991-04-09 ~ now
Company number: 02599514
Registered name
HENLAKE SERVICES LIMITED - now
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
    One, Station Approach, Harlow, Essex CM20 2FB
    PRIVATE LIMITED COMPANY incorporated on 1991-04-09 (34 years 11 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 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.