logo
explain how to read the page

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 6
  • 1
    Robertson, Martin Alan
    Company Director born in August 1966
    Individual (3 offsprings)
    Officer
    1996-09-19 ~ 2019-05-28
    OF - Director → CIF 0
    Robertson, Martin Alan
    Company Director
    Individual (3 offsprings)
    Officer
    1996-09-19 ~ 2019-05-28
    OF - Secretary → CIF 0
    Mr Martin Alan Robertson
    Born in August 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Robertson, Paul John Hough
    Director born in March 1964
    Individual (6 offsprings)
    Officer
    2000-04-06 ~ 2002-08-07
    OF - Director → CIF 0
  • 3
    Robertson, James Henry
    Company Director born in September 1969
    Individual (4 offsprings)
    Officer
    1996-09-19 ~ now
    OF - Director → CIF 0
    Mr James Henry Robertson
    Born in September 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-01
    PE - Right to appoint or remove directorsCIF 0
    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
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    1996-09-19 ~ 1996-09-19
    OF - Nominee Secretary → CIF 0
  • 5
    JOHN ROBERTSON LTD. - now 01673558
    BOWLES ROBERTSON LIMITED - 1988-05-10
    820, The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    1996-09-19 ~ 1996-09-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HENRY JAMES LTD

Period: 1996-12-27 ~ 2024-02-20
Company number: 03251683
Registered names
HENRY JAMES LTD - Dissolved
ODUM LIMITED - 1996-12-27
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Debtors
Current
1,500 GBP2022-12-31
1,500 GBP2021-12-31
Current Assets
1,500 GBP2022-12-31
1,500 GBP2021-12-31
Total Assets Less Current Liabilities
1,500 GBP2022-12-31
1,500 GBP2021-12-31
Net Assets/Liabilities
1,500 GBP2022-12-31
1,500 GBP2021-12-31
Equity
Called up share capital
1,500 GBP2022-12-31
1,500 GBP2021-12-31
Equity
1,500 GBP2022-12-31
1,500 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
1,500 GBP2022-12-31
1,500 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,500 shares2022-12-31
1,500 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31

  • HENRY JAMES LTD
    Info
    ODUM LIMITED - 1996-12-27
    Registered number 03251683
    820 The Crescent, Colchester Business Park, Colchester, Essex CO4 9YQ
    PRIVATE LIMITED COMPANY incorporated on 1996-09-19 and dissolved on 2024-02-20 (27 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.