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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
    Henderson, Catherine Elizabeth
    Born in February 1967
    Individual (1 offspring)
    Officer
    1995-05-19 ~ now
    OF - Director → CIF 0
    Mrs Catherine Elizabeth Henderson
    Born in February 1967
    Individual (1 offspring)
    Person with significant control
    2017-05-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Henderson, Anthony Patrick Thomson
    Born in August 1966
    Individual (6 offsprings)
    Officer
    1995-10-02 ~ 2014-04-30
    OF - Director → CIF 0
  • 3
    Perry, Christopher Bourne
    Individual (4 offsprings)
    Officer
    1995-05-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Randel, Jon Charles
    Born in March 1951
    Individual (1 offspring)
    Officer
    1995-10-16 ~ 2003-05-01
    OF - Director → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1995-05-19 ~ 1995-05-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CATHERINE HENDERSON CONSULTANTS LIMITED

Period: 1995-05-19 ~ now
Company number: 03058713
Registered name
CATHERINE HENDERSON CONSULTANTS LIMITED - now
Recent Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
62020 - Information Technology Consultancy Activities
Brief company account
Creditors
Amounts falling due after one year
-27,875 GBP2025-04-30
-27,875 GBP2024-04-30
Net Assets/Liabilities
-27,875 GBP2025-04-30
-27,875 GBP2024-04-30
Equity
-27,875 GBP2025-04-30
-27,875 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30

  • CATHERINE HENDERSON CONSULTANTS LIMITED
    Info
    Registered number 03058713
    Leopold House 16 Woodstock Road East, Begbroke, Kidlington, Oxfordshire OX5 1RG
    PRIVATE LIMITED COMPANY incorporated on 1995-05-19 (31 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.