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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 4
  • 1
    Henderson, Simon John
    Contract Manager born in March 1960
    Individual (11 offsprings)
    Officer
    1996-05-08 ~ now
    OF - Director → CIF 0
    Mr Simon John Henderson
    Born in March 1960
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Henderson, Claire Elizabeth
    Individual (5 offsprings)
    Officer
    1996-05-08 ~ now
    OF - Secretary → CIF 0
  • 3
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1996-05-08 ~ 1996-05-08
    OF - Nominee Secretary → CIF 0
  • 4
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1996-05-08 ~ 1996-05-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HENDERSON (PROPERTY INVESTMENT) LIMITED

Period: 1996-05-08 ~ 2018-07-03
Company number: 03195702
Registered name
HENDERSON (PROPERTY INVESTMENT) LIMITED - Dissolved
Standard Industrial Classification
68310 - Real Estate Agencies

  • HENDERSON (PROPERTY INVESTMENT) LIMITED
    Info
    Registered number 03195702
    Unit 4 Bessemer Park, 250 Milkwood Road, Herne Hill, London SE24 0HG
    PRIVATE LIMITED COMPANY incorporated on 1996-05-08 and dissolved on 2018-07-03 (22 years 1 month). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.