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 1
  • Taylor, Simon Julian
    Director born in October 1965
    Individual (22 offsprings)
    Officer
    2008-06-27 ~ now
    OF - Director → CIF 0
    Mr Simon Julian Taylor
    Born in October 1965
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Holt, Michael Christopher
    Sales born in July 1971
    Individual (18 offsprings)
    Officer
    2001-04-11 ~ 2008-06-27
    OF - Director → CIF 0
  • 2
    Elder, John
    Director born in February 1967
    Individual (2 offsprings)
    Officer
    2008-06-27 ~ 2010-07-21
    OF - Director → CIF 0
  • 3
    Vanstone, Stephen Paul
    Accountant
    Individual (17 offsprings)
    Officer
    2008-06-27 ~ 2017-06-16
    OF - Secretary → CIF 0
  • 4
    Cohen, David Geoffrey
    Individual (8 offsprings)
    Officer
    2001-04-11 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-04-11 ~ 2001-04-11
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2001-04-11 ~ 2001-04-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HENBURY TECHNOLOGY HOLDINGS LIMITED

Previous names
04198322 LIMITED - 2011-06-16
ENATEL LIMITED - 2008-07-02
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Creditors
Current
751,777 GBP2023-09-30
751,777 GBP2022-09-30
Net Current Assets/Liabilities
-751,777 GBP2023-09-30
-751,777 GBP2022-09-30
Total Assets Less Current Liabilities
-751,777 GBP2023-09-30
-751,777 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
Retained earnings (accumulated losses)
-751,779 GBP2023-09-30
-751,779 GBP2022-09-30
Equity
-751,777 GBP2023-09-30
-751,777 GBP2022-09-30
Other Creditors
Current
376,777 GBP2023-09-30
376,777 GBP2022-09-30

Related profiles found in government register
  • HENBURY TECHNOLOGY HOLDINGS LIMITED
    Info
    04198322 LIMITED - 2011-06-16
    ENATEL LIMITED - 2008-07-02
    Registered number 04198322
    The Old Schoolhouse, 5-7 Byrom Street, Manchester M3 4PF
    Private Limited Company incorporated on 2001-04-11 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • HENBURY TECHNOLOGY HOLDINGS LIMITED
    S
    Registered number 04198322
    8, St John Street, Manchester, England, M3 4DU
    WOODMANSEY, NR BEVERLEY, EAST YORKSHIRE
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BRAND NEW CO (352) LIMITED - 2007-07-10
    Level 3, Suite 1, Glasshouse, Block 15 Alderley Park, Macclesfield, England
    Active Corporate (5 parents)
    Equity (Company account)
    -258,104 GBP2023-12-31
    Officer
    2008-09-05 ~ 2014-03-13
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.