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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 22
  • 1
    Dee, Leo Mark
    Non Executive Director born in December 1971
    Individual (4 offsprings)
    Officer
    2001-02-09 ~ 2004-07-22
    OF - Director → CIF 0
  • 2
    Jenner, Edward
    Chief Executive born in March 1955
    Individual (8 offsprings)
    Officer
    2001-02-09 ~ 2001-10-25
    OF - Director → CIF 0
    Jenner, Edward
    Individual (8 offsprings)
    Officer
    2001-02-05 ~ 2001-10-25
    OF - Secretary → CIF 0
  • 3
    Cartledge, Sarah Louise
    Director born in December 1965
    Individual (5 offsprings)
    Officer
    2010-09-27 ~ now
    OF - Director → CIF 0
  • 4
    Mond, Rebecca Leah
    Born in June 1990
    Individual (4 offsprings)
    Officer
    2010-09-27 ~ now
    OF - Director → CIF 0
  • 5
    Thompson, Katherine
    Individual (14 offsprings)
    Officer
    2010-01-01 ~ 2011-06-27
    OF - Secretary → CIF 0
  • 6
    Shivananda, Alexander
    Investment Manager born in June 1968
    Individual (3 offsprings)
    Officer
    2004-07-22 ~ 2005-06-15
    OF - Director → CIF 0
  • 7
    Bullivant, Peter
    Individual (4 offsprings)
    Officer
    2011-06-27 ~ now
    OF - Secretary → CIF 0
  • 8
    Burns, Alan David
    Non Executive Director born in August 1957
    Individual (6 offsprings)
    Officer
    2001-02-05 ~ 2002-02-13
    OF - Director → CIF 0
  • 9
    Bayley, Trevor Keith
    Investment Manager born in March 1961
    Individual (26 offsprings)
    Officer
    2001-12-18 ~ 2004-03-16
    OF - Director → CIF 0
  • 10
    Simpson, Samantha
    Born in August 1975
    Individual (3 offsprings)
    Officer
    2010-09-27 ~ now
    OF - Director → CIF 0
  • 11
    Followell, Mary Elizabeth
    Development Director born in December 1965
    Individual (5 offsprings)
    Officer
    2002-06-10 ~ 2004-09-10
    OF - Director → CIF 0
  • 12
    Mond, Katie Gillian
    Born in August 1987
    Individual (4 offsprings)
    Officer
    2010-09-27 ~ now
    OF - Director → CIF 0
  • 13
    Mond, Carmel Tessa, Dr
    Doctor born in July 1959
    Individual (3 offsprings)
    Officer
    2010-09-27 ~ now
    OF - Director → CIF 0
  • 14
    Bosley, Clifford John
    Individual (7 offsprings)
    Officer
    2001-10-25 ~ 2002-01-29
    OF - Secretary → CIF 0
  • 15
    Simpson, Daniel
    Company Director born in July 1975
    Individual (26 offsprings)
    Officer
    2009-02-13 ~ now
    OF - Director → CIF 0
  • 16
    Foster, David
    Chief Executive born in May 1956
    Individual (10 offsprings)
    Officer
    2001-02-09 ~ 2004-12-16
    OF - Director → CIF 0
    Foster, David
    Director
    Individual (10 offsprings)
    Officer
    2004-10-29 ~ 2004-12-16
    OF - Secretary → CIF 0
  • 17
    Baker Bates, Rodney Pennington
    Director born in April 1944
    Individual (52 offsprings)
    Officer
    2002-01-24 ~ 2004-02-10
    OF - Director → CIF 0
  • 18
    Mond, Emanuel
    Company Director born in May 1957
    Individual (43 offsprings)
    Officer
    2004-12-16 ~ now
    OF - Director → CIF 0
  • 19
    Henderson, Alexander Scott
    Finance Director born in August 1970
    Individual (44 offsprings)
    Officer
    2002-06-10 ~ 2004-09-08
    OF - Director → CIF 0
    Henderson, Alexander Scott
    Finance Director
    Individual (44 offsprings)
    Officer
    2002-01-29 ~ 2004-10-29
    OF - Secretary → CIF 0
  • 20
    Little, Peter Christopher
    Company Director born in February 1960
    Individual (57 offsprings)
    Officer
    2004-12-16 ~ now
    OF - Director → CIF 0
    Little, Peter Christopher
    Company Director
    Individual (57 offsprings)
    Officer
    2004-12-16 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 21
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1428 offsprings)
    Officer
    2000-12-11 ~ 2001-02-05
    OF - Nominee Director → CIF 0
    2000-12-11 ~ 2001-02-05
    OF - Nominee Secretary → CIF 0
  • 22
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1243 offsprings)
    Officer
    2000-12-11 ~ 2001-02-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HENBEN LIMITED

Period: 2012-03-06 ~ 2013-08-01
Company number: 04122224
Registered names
HENBEN LIMITED - Dissolved
CADIS HUB LIMITED - 2012-03-06
BROOMCO (2429) LIMITED - 2001-02-05 04122219... (more)
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • HENBEN LIMITED
    Info
    CADIS HUB LIMITED - 2012-03-06
    BURNS ECOMMERCE HOLDINGS LIMITED - 2012-03-06
    BROOMCO (2429) LIMITED - 2012-03-06
    Registered number 04122224
    Mountview Court 1148 High Road, Whetstone, London N20 0RA
    PRIVATE LIMITED COMPANY incorporated on 2000-12-11 and dissolved on 2013-08-01 (12 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.