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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Henry, James
    Born in February 1965
    Individual (16 offsprings)
    Officer
    1997-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Henry, Mary
    Secretary born in December 1940
    Individual (6 offsprings)
    Officer
    1997-09-01 ~ 2002-09-23
    OF - Director → CIF 0
    Henry, Mary
    Individual (6 offsprings)
    Officer
    1997-09-01 ~ 2002-09-23
    OF - Secretary → CIF 0
  • 3
    Henry, John Gerard
    Born in January 1970
    Individual (18 offsprings)
    Officer
    1997-09-01 ~ now
    OF - Director → CIF 0
    Henry, John
    Civil Engineer born in January 1939
    Individual (18 offsprings)
    Officer
    1997-09-01 ~ 2002-09-23
    OF - Director → CIF 0
  • 4
    Henry, Patrick
    Civil Engineer born in February 1965
    Individual (18 offsprings)
    Officer
    1997-09-01 ~ 2013-12-03
    OF - Director → CIF 0
    Henry, Patrick
    Individual (18 offsprings)
    Officer
    2002-09-23 ~ 2013-12-03
    OF - Secretary → CIF 0
  • 5
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 7028 offsprings)
    Officer
    1997-09-01 ~ 1997-09-01
    OF - Nominee Secretary → CIF 0
  • 6
    JOHN HENRY AND SONS (DEVELOPMENTS) LTD 08611804
    The Mount, The Sidings, Station Road, Longstanton, Cambridge, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

JOHN HENRY & SONS (HOLDINGS) LTD.

Period: 1997-09-01 ~ now
Company number: 03427211
Registered name
JOHN HENRY & SONS (HOLDINGS) LTD. - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • JOHN HENRY & SONS (HOLDINGS) LTD.
    Info
    Registered number 03427211
    The Mount, The Sidings, Station Road, Longstanton, Cambridge CB24 3DS
    PRIVATE LIMITED COMPANY incorporated on 1997-09-01 (28 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-14
    CIF 0
  • JOHN HENRY & SONS (HOLDINGS) LTD.
    S
    Registered number 03427211
    The Mount, The Sidings, Station Road, Longstanton, Cambridge, England, CB24 3DS
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • JOHN HENRY & SONS (HOLDINGS) LTD
    S
    Registered number 03427211
    The Mount, The Sidings, Station Road, Longstanton, Cambridge, England, CB24 3DS
    Private Limited Company in Companies House, England & Wales
    CIF 2
  • JOHN HENRY & SONS (HOLDINGS) LIMITED
    S
    Registered number 03427211
    The Mount, The Sidings, Station Road, Longstanton, Cambridge, England, CB24 3DS
    Private Limited Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    COMMUNICATIONS TRADING HOUSE LIMITED
    06061463
    The Mount, The Sidings, Station Road, Longstanton, Cambridge, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    JOHN HENRY & SONS (COMMUNICATIONS) LTD.
    03425434
    The Mount, The Sidings, Station Road, Longstanton, Cambridge
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    JOHN HENRY & SONS (PLANT HIRE) LIMITED
    02328208
    The Mount, The Sidings, Station Road, Longstanton, Cambridge
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    JOHN HENRY & SONS (ROADWORKS) LTD.
    03425444
    The Mount, The Sidings, Station Road, Longstanton, Cambridge
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    JOHN HENRY GROUP LIMITED
    - now 02763306
    JOHN HENRY & SONS (CIVIL ENGINEERS) LTD.
    - 2017-02-07 02763306
    The Mount, The Sidings, Station Road, Longstanton, Cambridge
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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