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 4
  • 1
    Hunter, Andrew Stewart
    Individual (245 offsprings)
    Officer
    2023-02-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Freeman, Mark Francis
    Insurance Broker born in May 1962
    Individual (10 offsprings)
    Officer
    1999-08-19 ~ now
    OF - Director → CIF 0
  • 3
    Christopherson, Alastair James
    Director born in August 1968
    Individual (35 offsprings)
    Officer
    2023-07-12 ~ now
    OF - Director → CIF 0
  • 4
    GRP RETAIL HOLDCO LIMITED - 2023-09-11
    PIMCO 2943 LIMITED - 2016-01-22
    7th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom
    Active Corporate (5 parents, 104 offsprings)
    Person with significant control
    2024-04-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Williams, David Anthony
    Director born in November 1966
    Individual (6 offsprings)
    Officer
    2007-09-07 ~ 2024-07-31
    OF - Director → CIF 0
  • 2
    Hughes, Anthony Thomas
    Insurance Broker born in May 1970
    Individual (3 offsprings)
    Officer
    2008-03-13 ~ 2024-07-31
    OF - Director → CIF 0
  • 3
    Cutter, Bryan
    Insurance Broker born in September 1959
    Individual (1 offspring)
    Officer
    1999-08-19 ~ 2020-03-12
    OF - Director → CIF 0
  • 4
    Freeman, Mark Francis
    Individual (10 offsprings)
    Officer
    1999-07-09 ~ 2023-02-08
    OF - Secretary → CIF 0
  • 5
    Conlon, Anthony Joseph
    Company Director born in April 1952
    Individual (6 offsprings)
    Officer
    1999-08-19 ~ 2021-02-26
    OF - Director → CIF 0
  • 6
    Pitchford, Martin
    Insurance Broker born in August 1965
    Individual (4 offsprings)
    Officer
    1999-07-09 ~ 2024-07-31
    OF - Director → CIF 0
  • 7
    Atkinson, Neil David
    Insurance Broker born in February 1968
    Individual (3 offsprings)
    Officer
    2022-09-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 8
    Carter, Duncan Neil
    Director born in October 1967
    Individual (9 offsprings)
    Officer
    2023-02-08 ~ 2024-05-13
    OF - Director → CIF 0
  • 9
    Thornton, Neil
    Director born in July 1966
    Individual (214 offsprings)
    Officer
    2023-02-08 ~ 2023-07-12
    OF - Director → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-06-23 ~ 1999-07-09
    PE - Nominee Secretary → CIF 0
  • 11
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-06-23 ~ 1999-07-09
    PE - Nominee Director → CIF 0
  • 12
    7th Floor, Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1,239,382 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ 2024-04-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

JOHN HENSHALL LIMITED

Previous name
CLAUSECAT LIMITED - 1999-08-05
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
77,169 GBP2021-09-30
90,011 GBP2020-09-30
Fixed Assets - Investments
1,963 GBP2021-09-30
124 GBP2020-09-30
Fixed Assets
79,132 GBP2021-09-30
90,135 GBP2020-09-30
Debtors
771,921 GBP2021-09-30
647,240 GBP2020-09-30
Cash at bank and in hand
8 GBP2021-09-30
121,002 GBP2020-09-30
Current Assets
771,929 GBP2021-09-30
768,242 GBP2020-09-30
Creditors
Current, Amounts falling due within one year
-454,525 GBP2021-09-30
-555,015 GBP2020-09-30
Net Current Assets/Liabilities
317,404 GBP2021-09-30
213,227 GBP2020-09-30
Total Assets Less Current Liabilities
396,536 GBP2021-09-30
303,362 GBP2020-09-30
Creditors
Non-current, Amounts falling due after one year
-117,451 GBP2021-09-30
-48,333 GBP2020-09-30
Net Assets/Liabilities
264,423 GBP2021-09-30
238,233 GBP2020-09-30
Equity
Called up share capital
4,053 GBP2021-09-30
4,053 GBP2020-09-30
Share premium
19,947 GBP2021-09-30
19,947 GBP2020-09-30
Revaluation reserve
1,839 GBP2021-09-30
0 GBP2020-09-30
Retained earnings (accumulated losses)
238,584 GBP2021-09-30
214,233 GBP2020-09-30
Equity
264,423 GBP2021-09-30
238,233 GBP2020-09-30
Average Number of Employees
452020-10-01 ~ 2021-09-30
452019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Gross Cost
Other
411,313 GBP2021-09-30
401,385 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
334,144 GBP2021-09-30
311,374 GBP2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
22,770 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment
Other
77,169 GBP2021-09-30
90,011 GBP2020-09-30
Other Investments Other Than Loans
1,963 GBP2021-09-30
124 GBP2020-09-30
Trade Debtors/Trade Receivables
Current
409,474 GBP2021-09-30
406,064 GBP2020-09-30
Amounts Owed By Related Parties
284,039 GBP2021-09-30
Current
140,312 GBP2020-09-30
Other Debtors
Amounts falling due within one year
78,408 GBP2021-09-30
100,864 GBP2020-09-30
Debtors
Current, Amounts falling due within one year
771,921 GBP2021-09-30
647,240 GBP2020-09-30
Bank Borrowings/Overdrafts
Current
69,033 GBP2021-09-30
1,667 GBP2020-09-30
Trade Creditors/Trade Payables
Current
49,676 GBP2021-09-30
62,758 GBP2020-09-30
Corporation Tax Payable
Current
179,863 GBP2021-09-30
216,083 GBP2020-09-30
Other Taxation & Social Security Payable
Current
24,424 GBP2021-09-30
21,122 GBP2020-09-30
Other Creditors
Current
131,529 GBP2021-09-30
253,385 GBP2020-09-30
Creditors
Current
454,525 GBP2021-09-30
555,015 GBP2020-09-30
Bank Borrowings/Overdrafts
Non-current
117,451 GBP2021-09-30
48,333 GBP2020-09-30
  • JOHN HENSHALL LIMITED
    Info
    CLAUSECAT LIMITED - 1999-08-05
    Registered number 03794231
    7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE
    Private Limited Company incorporated on 1999-06-23 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    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.