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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 23
  • 1
    Followell, Mary Elizabeth
    Born in December 1965
    Individual (5 offsprings)
    Officer
    2002-06-10 ~ 2004-09-10
    OF - Director → CIF 0
  • 2
    Little, Peter Christopher
    Born in February 1960
    Individual (57 offsprings)
    Officer
    2004-12-16 ~ now
    OF - Director → CIF 0
    Little, Peter Christopher
    Individual (57 offsprings)
    Officer
    2004-12-16 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 3
    Bayley, Trevor Keith
    Born in March 1961
    Individual (27 offsprings)
    Officer
    2001-12-18 ~ 2004-03-16
    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
    Simpson, Samantha
    Born in August 1975
    Individual (3 offsprings)
    Officer
    2010-09-27 ~ now
    OF - Director → CIF 0
  • 6
    Jenner, Edward
    Born in March 1955
    Individual (9 offsprings)
    Officer
    2001-02-09 ~ 2001-10-25
    OF - Director → CIF 0
    Jenner, Edward
    Individual (9 offsprings)
    Officer
    2001-02-05 ~ 2001-10-25
    OF - Secretary → CIF 0
  • 7
    Cartledge, Sarah Louise
    Born in December 1965
    Individual (5 offsprings)
    Officer
    2010-09-27 ~ now
    OF - Director → CIF 0
  • 8
    Henderson, Alexander Scott
    Born in August 1970
    Individual (47 offsprings)
    Officer
    2002-06-10 ~ 2004-09-08
    OF - Director → CIF 0
    Henderson, Alexander Scott
    Individual (47 offsprings)
    Officer
    2002-01-29 ~ 2004-10-29
    OF - Secretary → CIF 0
  • 9
    Shivananda, Alexander
    Born in June 1968
    Individual (3 offsprings)
    Officer
    2004-07-22 ~ 2005-06-15
    OF - Director → CIF 0
  • 10
    Dee, Leo Mark
    Born in December 1971
    Individual (4 offsprings)
    Officer
    2001-02-09 ~ 2004-07-22
    OF - Director → CIF 0
  • 11
    Bosley, Clifford John
    Individual (8 offsprings)
    Officer
    2001-10-25 ~ 2002-01-29
    OF - Secretary → CIF 0
  • 12
    Burns, Alan David
    Born in August 1957
    Individual (6 offsprings)
    Officer
    2001-02-05 ~ 2002-02-13
    OF - Director → CIF 0
  • 13
    Mond, Carmel Tessa, Dr
    Born in July 1959
    Individual (3 offsprings)
    Officer
    2010-09-27 ~ now
    OF - Director → CIF 0
  • 14
    Elizabeth Arakapiotis
    Individual (443 offsprings)
    Insolvency
    2012-03-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Simpson, Daniel
    Born in July 1975
    Individual (26 offsprings)
    Officer
    2009-02-13 ~ now
    OF - Director → CIF 0
  • 16
    Bullivant, Peter
    Individual (4 offsprings)
    Officer
    2011-06-27 ~ now
    OF - Secretary → CIF 0
  • 17
    Foster, David
    Born in May 1956
    Individual (11 offsprings)
    Officer
    2001-02-09 ~ 2004-12-16
    OF - Director → CIF 0
    Foster, David
    Individual (11 offsprings)
    Officer
    2004-10-29 ~ 2004-12-16
    OF - Secretary → CIF 0
  • 18
    Baker Bates, Rodney Pennington
    Born in April 1944
    Individual (57 offsprings)
    Officer
    2002-01-24 ~ 2004-02-10
    OF - Director → CIF 0
  • 19
    Mond, Katie Gillian
    Born in August 1987
    Individual (4 offsprings)
    Officer
    2010-09-27 ~ now
    OF - Director → CIF 0
  • 20
    Mond, Emanuel
    Born in May 1957
    Individual (44 offsprings)
    Officer
    2004-12-16 ~ now
    OF - Director → CIF 0
  • 21
    Thompson, Katherine
    Individual (14 offsprings)
    Officer
    2010-01-01 ~ 2011-06-27
    OF - Secretary → CIF 0
  • 22
    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, 1768 offsprings)
    Officer
    2000-12-11 ~ 2001-02-05
    OF - Nominee Director → CIF 0
    2000-12-11 ~ 2001-02-05
    OF - Nominee Secretary → CIF 0
  • 23
    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, 1715 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
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-03-08
Dissolved on 2013-08-01
CADIS HUB LIMITED - 2012-03-06
BROOMCO (2429) LIMITED - 2001-02-05 04018815... (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 14 July 2026 and licensed under the Open Government Licence v3.0.