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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
Active 1
  • Mcclory, Campbell
    Computer Consultant born in July 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-09-29 ~ dissolved
    OF - Director → CIF 0
    Mr Campbell Mcclory
    Born in July 1969
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-09-27 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Younger, Norman
    Born in July 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 1995-09-27 ~ 1995-09-29
    OF - Nominee Director → CIF 0
  • 2
    Mcclory, Diane James
    Individual
    Officer
    icon of calendar 1995-09-29 ~ 2020-07-23
    OF - Secretary → CIF 0
  • 3
    Younger, Miriam
    Individual
    Officer
    icon of calendar 1995-09-27 ~ 1995-09-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HENWICK SYSTEMS LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Debtors
6,175 GBP2024-12-31
28,230 GBP2023-09-30
Cash at bank and in hand
12,912 GBP2024-12-31
2,006 GBP2023-09-30
Current Assets
19,087 GBP2024-12-31
30,236 GBP2023-09-30
Creditors
Amounts falling due within one year
-22,463 GBP2024-12-31
-30,135 GBP2023-09-30
Net Current Assets/Liabilities
-3,376 GBP2024-12-31
101 GBP2023-09-30
Net Assets/Liabilities
-3,376 GBP2024-12-31
101 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
10 shares2023-10-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
10 GBP2023-10-01 ~ 2024-12-31
10 GBP2022-10-01 ~ 2023-09-30
Advances or credits given to directors
6,175 GBP2024-12-31
20,118 GBP2023-09-30
Advances or credits made to directors during the period
6,175 GBP2023-10-01 ~ 2024-12-31
Advances or credits repaid by directors
20,118 GBP2023-10-01 ~ 2024-12-31
Average Number of Employees
12023-10-01 ~ 2024-12-31
12022-10-01 ~ 2023-09-30

  • HENWICK SYSTEMS LTD
    Info
    Registered number 03107309
    icon of address16 Bittern Road, Worcester WR5 3LT
    PRIVATE LIMITED COMPANY incorporated on 1995-09-27 and dissolved on 2025-04-15 (29 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-09-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.