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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 6
  • 1
    Haj Mohammad Ali, Valerie
    Director born in January 1957
    Individual (2 offsprings)
    Officer
    2016-05-05 ~ 2025-04-30
    OF - Director → CIF 0
  • 2
    Atkinson, Eric Scott
    Company Director born in April 1950
    Individual (5 offsprings)
    Officer
    1997-11-03 ~ 2007-09-27
    OF - Director → CIF 0
    Atkinson, Eric Scott
    Company Director
    Individual (5 offsprings)
    Officer
    1997-11-03 ~ 2007-09-27
    OF - Secretary → CIF 0
  • 3
    Haj Mohammad Ali, Akbar
    Born in August 1956
    Individual (4 offsprings)
    Officer
    1998-08-26 ~ now
    OF - Director → CIF 0
    Haj Mohammad Ali, Akbar
    Individual (4 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Secretary → CIF 0
    Mr Akbar Haj Mohammad Ali
    Born in August 1956
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Lazarus, Heather Ann
    Individual (898 offsprings)
    Officer
    1997-11-03 ~ 1997-11-03
    OF - Nominee Secretary → CIF 0
  • 5
    Brooks Dowsett, Eric
    Company Director born in May 1949
    Individual (5 offsprings)
    Officer
    1997-11-03 ~ 2015-05-01
    OF - Director → CIF 0
    Brooks Dowsett, Eric
    Individual (5 offsprings)
    Officer
    2007-09-27 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 6
    Lazarus, Harry Pierre
    Born in April 1937
    Individual (1061 offsprings)
    Officer
    1997-11-03 ~ 1997-11-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HENSTAFF HOLDINGS LIMITED

Period: 1997-11-03 ~ now
Company number: 03459563
Registered name
HENSTAFF HOLDINGS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
Fixed Assets
2 GBP2024-04-30
2 GBP2023-04-30
Current Assets
50,753 GBP2024-04-30
50,753 GBP2023-04-30
Net Current Assets/Liabilities
50,753 GBP2024-04-30
50,753 GBP2023-04-30
Total Assets Less Current Liabilities
50,755 GBP2024-04-30
50,755 GBP2023-04-30
Equity
50,755 GBP2024-04-30
50,755 GBP2023-04-30

Related profiles found in government register
  • HENSTAFF HOLDINGS LIMITED
    Info
    Registered number 03459563
    Unit 8 Castleton Court Fortran Road, St. Mellons, Cardiff CF3 0LT
    PRIVATE LIMITED COMPANY incorporated on 1997-11-03 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
  • HENSTAFF HOLDINGS LIMITED
    S
    Registered number 03459563
    Axis 15, Mallard Way, Riverside Business Park, Swansea Vale, Swansea, Wales, SA7 0AJ
    Limited Company in England & Wales Companies Registry, Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HENSTAFF CONSTRUCTION LIMITED
    03361493
    Unit 8 Castleton Court Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.