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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 10
  • 1
    Apps, Gary John
    Born in September 1971
    Individual (7 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
    Mr Gary John Apps
    Born in September 1971
    Individual (7 offsprings)
    Person with significant control
    2021-06-02 ~ 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
  • 2
    Ashby, Graham Ewart Mumford
    Company Director born in February 1932
    Individual (14 offsprings)
    Officer
    1993-07-08 ~ 2013-06-10
    OF - Director → CIF 0
  • 3
    Calland, Paul
    Director Chartered Surveyor born in November 1966
    Individual (11 offsprings)
    Officer
    2013-06-10 ~ 2021-06-16
    OF - Director → CIF 0
  • 4
    Osen, Maurice Philip
    Company Director born in August 1932
    Individual (9 offsprings)
    Officer
    1993-07-08 ~ 2014-07-31
    OF - Director → CIF 0
  • 5
    Rogers, David Michael
    Accountant born in March 1938
    Individual (105 offsprings)
    Officer
    1993-07-20 ~ 1993-07-08
    OF - Director → CIF 0
  • 6
    Carey, Gaile Vanessa
    Individual (8 offsprings)
    Officer
    1993-07-20 ~ 2021-06-17
    OF - Secretary → CIF 0
  • 7
    Scott, John Roger
    Individual (28 offsprings)
    Officer
    1993-07-20 ~ 1993-07-08
    OF - Secretary → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1993-07-20 ~ 1993-07-20
    OF - Nominee Secretary → CIF 0
  • 9
    S.D. HOLDINGS LIMITED - now 00527701
    SUSSEX DAIRIES LIMITED - 1992-10-26
    SOUTHWICK HILL FARM DIARY LIMITED - 1983-02-14
    A2, Yeoman Way, Worthing, England
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-16
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 10
    KINGSLAND (SERVICES) LIMITED
    01512638
    19, Berkeley Street, London, England
    Active Corporate (8 parents, 120 offsprings)
    Officer
    1993-10-07 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HENDERSON ROAD MANAGEMENT LIMITED

Period: 1993-07-20 ~ now
Company number: 02837658
Registered name
HENDERSON ROAD MANAGEMENT LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
100 GBP2024-07-31
100 GBP2023-07-31
Net Assets/Liabilities
100 GBP2024-07-31
100 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
0.01 GBP/shares2023-08-01 ~ 2024-07-31
Equity
100 GBP2024-07-31
100 GBP2023-07-31

  • HENDERSON ROAD MANAGEMENT LIMITED
    Info
    Registered number 02837658
    20 North Audley Street, London W1K 6WE
    PRIVATE LIMITED COMPANY incorporated on 1993-07-20 (32 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-20
    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.