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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 5
  • 1
    Mr Akshay Sanjay Gohil
    Born in July 1996
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Mr Akash Sanjay Gohil
    Born in December 1994
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-29
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Gohil, Sanjay Manubhai
    Born in September 1965
    Individual (9 offsprings)
    Officer
    2014-12-19 ~ now
    OF - Director → CIF 0
    Gohil, Sanjay
    Financial Advisor born in September 1965
    Individual (9 offsprings)
    Officer
    2000-06-20 ~ 2003-05-16
    OF - Director → CIF 0
    Gohil, Bhavna Sanjay
    Administrator born in February 1963
    Individual (9 offsprings)
    Officer
    2003-05-16 ~ 2012-01-19
    OF - Director → CIF 0
    Gohil, Sanjay Manubhai
    Financial Planner born in September 1965
    Individual (9 offsprings)
    Officer
    2012-01-19 ~ 2013-09-27
    OF - Director → CIF 0
    Gohil, Bhavna Sanjay
    Individual (9 offsprings)
    Officer
    2000-06-20 ~ 2003-05-16
    OF - Secretary → CIF 0
  • 3
    Gunby, Harold Roger
    Individual (2 offsprings)
    Officer
    2003-05-16 ~ 2008-05-20
    OF - Secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-06-19 ~ 2000-06-20
    OF - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2000-06-19 ~ 2000-06-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HENDERSON CAPITAL LTD

Company number: 04016774
Registered names
HENDERSON CAPITAL LTD - now
CHENCORP LIMITED - 2000-06-29
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-09-30
02022-04-01 ~ 2023-03-31
Fixed Assets
901,526 GBP2024-09-30
901,698 GBP2023-03-31
Current Assets
21,151 GBP2024-09-30
7,291 GBP2023-03-31
Creditors
Current
-26,696 GBP2024-09-30
-20,439 GBP2023-03-31
Net Current Assets/Liabilities
-5,545 GBP2024-09-30
-13,148 GBP2023-03-31
Total Assets Less Current Liabilities
895,981 GBP2024-09-30
888,550 GBP2023-03-31
Creditors
Non-current
-644,683 GBP2024-09-30
-689,925 GBP2023-03-31
Net Assets/Liabilities
251,298 GBP2024-09-30
198,625 GBP2023-03-31
Equity
251,298 GBP2024-09-30
198,625 GBP2023-03-31

  • HENDERSON CAPITAL LTD
    Info
    TRIO WHARF HOLDINGS LIMITED - 2020-02-19
    AKASH PROPERTIES LIMITED - 2020-02-19
    CHENCORP LIMITED - 2020-02-19
    Registered number 04016774
    35 Seacon Tower, Hutchings Street, London E14 8JX
    PRIVATE LIMITED COMPANY incorporated on 2000-06-19 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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