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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 6
  • 1
    Henshaw, Nigel
    Accountant born in March 1976
    Individual (6 offsprings)
    Officer
    2001-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Joanne
    Director born in October 1971
    Individual (1 offspring)
    Officer
    2008-04-04 ~ now
    OF - Director → CIF 0
  • 3
    151 Eastbank Street, Southport, Merseyside
    Corporate (2 offsprings)
    Officer
    2001-02-23 ~ 2003-02-12
    OF - Secretary → CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2001-02-23 ~ 2001-02-23
    OF - Nominee Secretary → CIF 0
  • 5
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2001-02-23 ~ 2001-02-23
    OF - Nominee Director → CIF 0
  • 6
    HENSHAW PARSONS LTD 04361786
    7 Bolton Road, Ashton In Makerfield, Wigan, Lancashire
    Dissolved Corporate (5 parents, 14 offsprings)
    Officer
    2003-02-12 ~ 2009-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

HENSHAW THOMPSON LTD

Period: 2008-04-16 ~ 2013-03-12
Company number: 04167198
Registered names
HENSHAW THOMPSON LTD - Dissolved
Standard Industrial Classification
7412 - Accounting, Auditing; Tax Consult

Related profiles found in government register
  • HENSHAW THOMPSON LTD
    Info
    HENSHAW MCDONALD LIMITED - 2008-04-16
    Registered number 04167198
    Office 7 37-39 Shakespeare Street, Southport, Merseyside PR8 5AB
    PRIVATE LIMITED COMPANY incorporated on 2001-02-23 and dissolved on 2013-03-12 (12 years). The status of the company number is Dissolved.
    CIF 0
  • HENSHAW THOMPSON LTD
    S
    Registered number missing
    151 Eastbank Street, Southport, Merseyside, PR8 1EE
    CIF 1
  • HENSHAW THOMPSON LIMITED
    S
    Registered number 04167198
    Office 7, 37-39, Shakespeare Street, Southport, Merseyside, England, PR8 5AB
    AS ADDRESS ABOVE, MERSEYSIDE
    CIF 2
  • HENSHAW MCDONALD LTD
    S
    Registered number missing
    151 Eastbank Street, Southport, Merseyside, PR8 1EE
    CIF 3
child relation
Offspring entities and appointments 29
  • 1
    CHARNLEY RACING LTD
    04690564
    151 Eastbank Street, Southport
    Dissolved Corporate (4 parents)
    Officer
    2003-03-07 ~ 2008-04-06
    CIF 20 - Secretary → ME
  • 2
    CHESTNUT COURT SOUTHPORT (MANAGEMENT) LIMITED
    02565461
    53 Hoghton Street, Southport, England
    Active Corporate (14 parents)
    Officer
    2002-10-27 ~ 2008-06-12
    CIF 23 - Secretary → ME
  • 3
    CHOICE AUTO SALVAGE LTD
    04570912
    Georgia House, Chatham Street, Macclesfield, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2002-10-23 ~ 2003-07-08
    CIF 24 - Secretary → ME
  • 4
    COMMUNITY CARE DIRECT LIMITED
    05333131
    86-90 Eastbank Street, Southport, England
    Active Corporate (4 parents)
    Officer
    2005-01-14 ~ 2009-10-01
    CIF 15 - Secretary → ME
  • 5
    D KELLY & CO ESTATE AGENTS LTD
    06336575
    Dte House, Hollins Lane, Bury, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-07 ~ 2008-11-25
    CIF 6 - Secretary → ME
  • 6
    D. KELLY TRANSPORT LTD
    04338828 09007395... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-08-24 during the appointment or period of control
    Dissolved on 2010-03-21 during the appointment or period of control
    Dte House, Hollins Mount, Bury
    Dissolved Corporate (5 parents)
    Officer
    2001-12-12 ~ dissolved
    CIF 27 - Secretary → ME
  • 7
    DIGITECH SYSTEMS LTD
    04687824
    5 Temple Square Temple Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2003-03-05 ~ 2005-05-01
    CIF 22 - Secretary → ME
  • 8
    ELEMENTS OF LIFE LTD
    05541143
    4th Floor, 15 Porter Street, Liverpool
    Active Corporate (5 parents)
    Officer
    2005-08-19 ~ 2009-11-01
    CIF 13 - Secretary → ME
  • 9
    ELUDE CAFE BAR (LIVERPOOL) LTD
    05911854
    15 Porter Street, Liverpool, Merseyside
    Active Corporate (2 parents)
    Officer
    2006-08-21 ~ 2009-10-01
    CIF 11 - Secretary → ME
  • 10
    FOODTECH DESIGN AND BUILD LTD
    06486868
    Henshaws, Office 7 37-39 Shakespeare Street, Southport, Merseyside
    Active Corporate (2 parents)
    Officer
    2008-01-29 ~ 2008-12-31
    CIF 5 - Secretary → ME
  • 11
    GILMARK CONSTRUCTION LIMITED
    04560644
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-04-16
    Commencement of winding up on 2011-06-08
    Conclusion of winding up on 2014-01-21
    Dissolved on 2014-04-23
    157 Eastbank Street, Southport, Merseyside, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2002-10-11 ~ 2009-10-02
    CIF 25 - Secretary → ME
  • 12
    GOLDEN GLORY UK LIMITED
    06130372
    Dte House, Hollins Lane, Bury, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2007-02-27 ~ 2008-11-25
    CIF 7 - Secretary → ME
  • 13
    HENSHAW PARSONS LTD
    04361786
    157 Eastbank Street, Southport, Merseyside, United Kingdom
    Dissolved Corporate (5 parents, 14 offsprings)
    Officer
    2002-02-01 ~ 2008-04-06
    CIF 26 - Secretary → ME
  • 14
    HILLSIDE KITCHENS LIMITED
    04818612
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-11-04
    Dissolved on 2011-01-20
    Tomlinsons, 72 Gartside Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2003-07-02 ~ 2004-03-29
    CIF 18 - Secretary → ME
  • 15
    HOUGH STREET MANAGEMENT LIMITED
    03174356
    Henshaws, Office 7 37-39, Shakespeare Street, Southport, Merseyside, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2005-11-01 ~ dissolved
    CIF 29 - Secretary → ME
  • 16
    INDEPENDENT MEDICAL AGENCY LIMITED
    04508465
    Henshaws, Office 7 37-39, Shakespeare Street, Southport, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2002-08-12 ~ 2009-10-01
    CIF 1 - Secretary → ME
  • 17
    JOINT VENTURE LTD
    04273118
    130 Sussex Road, Southport, Merseyside, England
    Active Corporate (4 parents)
    Officer
    2001-08-20 ~ 2009-10-01
    CIF 28 - Secretary → ME
  • 18
    JUST 4 RUGBY LTD
    05541433
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-07-11 during the appointment or period of control
    Commencement of winding up on 2008-09-17 during the appointment or period of control
    Conclusion of winding up on 2010-03-16 during the appointment or period of control
    Dissolved on 2010-06-30 during the appointment or period of control
    151 Eastbank Street, Southport
    Dissolved Corporate (7 parents)
    Officer
    2005-08-19 ~ dissolved
    CIF 14 - Secretary → ME
  • 19
    JUST 4 SPORT LTD
    05715542
    1 Abbots Quay, Monks Ferry, Birkenhead, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2006-02-20 ~ 2009-12-01
    CIF 12 - Secretary → ME
  • 20
    KELLY TRANSPORT LTD
    06027771 04338828... (more)
    The Exchange, 5 Bank Street, Bury, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-12-13 ~ 2008-11-25
    CIF 10 - Secretary → ME
  • 21
    LANCASHIRE BUSINESS SOLUTIONS LIMITED
    05277975
    63 Clarendon Road East, Blackburn, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2006-10-24 ~ 2016-04-18
    CIF 2 - Secretary → ME
  • 22
    MONSIEUR CORNERS LTD
    04688037
    Henshaws, Office 7 37-39, Shakespeare Street, Southport, Merseyside
    Active Corporate (4 parents)
    Officer
    2003-03-06 ~ 2009-10-01
    CIF 21 - Secretary → ME
  • 23
    NORTHWEST SATELLITE CO LTD
    05005931
    157 Eastbank Street, Southport, Merseyside, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-01-05 ~ 2009-10-01
    CIF 17 - Secretary → ME
  • 24
    NTI CONSTRUCTION LIMITED
    06027769
    Dte House, Hollins Lane, Bury, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2006-12-13 ~ 2008-11-25
    CIF 9 - Secretary → ME
  • 25
    PREFERRED SOLUTIONS EUROPE LTD
    04736255
    151 Eastbank Street, Southport
    Dissolved Corporate (4 parents)
    Officer
    2003-04-16 ~ dissolved
    CIF 19 - Secretary → ME
  • 26
    ST HELENS WASTE RECYCLING LTD
    06504016
    Bolton Arena Arena Approach, Horwich, Bolton, England
    Active Corporate (3 parents)
    Officer
    2008-02-14 ~ 2008-11-01
    CIF 3 - Secretary → ME
  • 27
    THOMPSON DATA ASSOCIATES LTD
    06044578
    151 Eastbank Street, Southport, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2007-01-08 ~ dissolved
    CIF 8 - Secretary → ME
  • 28
    TONY HOWLEY FURNITURE MANAGEMENT LTD
    06381505
    151 Eastbank Street, Southport, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2008-01-30 ~ dissolved
    CIF 4 - Secretary → ME
  • 29
    WOODS PROJECTS LTD
    05121200
    Henshaws, Office 7 37-39, Shakespeare Street, Southport, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-05-06 ~ 2009-10-01
    CIF 16 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.