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
  • Inniss, Henderson Raymond
    Contracts Manager born in April 1961
    Individual (6 offsprings)
    Officer
    1997-09-01 ~ now
    OF - Director → CIF 0
    Mr Henderson Raymond Inniss
    Born in April 1961
    Individual (6 offsprings)
    Person with significant control
    2019-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Pratt, Christopher Babatunde
    Individual
    Officer
    1997-09-01 ~ 2001-08-17
    OF - Secretary → CIF 0
    2009-01-07 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 2
    Miss Abigail Inniss
    Born in May 2001
    Individual
    Person with significant control
    2016-04-06 ~ 2019-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Inniss, Deborah
    Secretary
    Individual
    Officer
    2001-08-17 ~ 2009-01-07
    OF - Secretary → CIF 0
  • 4
    Miss Rebecca Inniss
    Born in October 1998
    Individual
    Person with significant control
    2016-04-06 ~ 2019-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Mrs Charlotte Williams
    Born in May 1980
    Individual
    Person with significant control
    2016-04-06 ~ 2019-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1997-09-01 ~ 1997-09-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SUCCOTH HOLDINGS LIMITED

Previous name
CHARLES HENDERSON CONSTRUCTION LIMITED - 2016-07-21
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Fixed Assets
216,424 GBP2023-09-30
216,424 GBP2022-09-30
Current Assets
1,595 GBP2023-09-30
810 GBP2022-09-30
Creditors
Current
-17,957 GBP2023-09-30
-14,557 GBP2022-09-30
Net Current Assets/Liabilities
-16,362 GBP2023-09-30
-13,747 GBP2022-09-30
Total Assets Less Current Liabilities
200,062 GBP2023-09-30
202,677 GBP2022-09-30
Creditors
Non-current
168,418 GBP2023-09-30
168,418 GBP2022-09-30
Net Assets/Liabilities
31,644 GBP2023-09-30
34,259 GBP2022-09-30
Equity
31,644 GBP2023-09-30
34,259 GBP2022-09-30

  • SUCCOTH HOLDINGS LIMITED
    Info
    CHARLES HENDERSON CONSTRUCTION LIMITED - 2016-07-21
    Registered number 03426845
    292 North Circular Road, London NW10 0JR
    Private Limited Company incorporated on 1997-09-01 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.