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 2
  • 1
    Mrs Charlotte Marie Flavie Lung
    Born in March 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Westmoreland, Jennifer Elizabeth
    Financial Controller born in December 1967
    Individual (49 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Dwen, Michael Patrick
    Consultant born in February 1949
    Individual
    Officer
    2000-02-15 ~ 2003-09-25
    OF - Director → CIF 0
  • 2
    Scott, Jacqueline Marsha
    Consultant born in February 1974
    Individual (7 offsprings)
    Officer
    2016-02-15 ~ 2020-02-03
    OF - Director → CIF 0
  • 3
    Perin, Virginie
    Adminstrator born in December 1969
    Individual (6 offsprings)
    Officer
    2010-02-16 ~ 2016-02-15
    OF - Director → CIF 0
  • 4
    Ramanah, Kamesh
    Consultant born in May 1981
    Individual (3 offsprings)
    Officer
    2003-09-25 ~ 2006-03-08
    OF - Director → CIF 0
    2006-11-02 ~ 2010-02-16
    OF - Director → CIF 0
  • 5
    4th Floor Lawford House, Albert Place, London
    Dissolved Corporate (1 parent, 5 offsprings)
    Officer
    2000-02-15 ~ 2000-02-15
    PE - Nominee Director → CIF 0
  • 6
    4th Floor Lawford House, Albert Place, London
    Dissolved Corporate (1 parent, 306 offsprings)
    Officer
    2000-02-15 ~ 2006-03-08
    PE - Secretary → CIF 0
    2006-11-02 ~ 2015-07-07
    PE - Secretary → CIF 0
parent relation
Company in focus

HENRYFIELD LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
94,960 GBP2023-12-31
94,960 GBP2022-12-31
Current assets - Investments
39 GBP2023-12-31
39 GBP2022-12-31
Cash at bank and in hand
4,771 GBP2023-12-31
4,771 GBP2022-12-31
Current Assets
99,770 GBP2023-12-31
99,770 GBP2022-12-31
Net Current Assets/Liabilities
-43,270 GBP2023-12-31
-42,916 GBP2022-12-31
Total Assets Less Current Liabilities
-43,270 GBP2023-12-31
-42,916 GBP2022-12-31
Creditors
Non-current
-20,449 GBP2023-12-31
-20,449 GBP2022-12-31
Net Assets/Liabilities
-63,719 GBP2023-12-31
-63,365 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
-63,721 GBP2023-12-31
-63,367 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Other Debtors
Current
94,960 GBP2023-12-31
94,960 GBP2022-12-31
Trade Creditors/Trade Payables
Current
-2 GBP2023-12-31
-1 GBP2022-12-31
Other Creditors
Current
131,115 GBP2023-12-31
131,114 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,074 GBP2023-12-31
720 GBP2022-12-31

  • HENRYFIELD LIMITED
    Info
    Registered number 03925981
    2nd Floor 9 Chapel Place, London EC2A 3DQ
    Private Limited Company incorporated on 2000-02-15 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    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.