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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 7
  • 1
    Cohen, David Geoffrey
    Individual (17 offsprings)
    Officer
    2001-04-11 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 2
    Holt, Michael Christopher
    Sales born in July 1971
    Individual (27 offsprings)
    Officer
    2001-04-11 ~ 2008-06-27
    OF - Director → CIF 0
  • 3
    Taylor, Simon Julian
    Born in October 1965
    Individual (54 offsprings)
    Officer
    2008-06-27 ~ now
    OF - Director → CIF 0
    Mr Simon Julian Taylor
    Born in October 1965
    Individual (54 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Vanstone, Stephen Paul
    Accountant
    Individual (55 offsprings)
    Officer
    2008-06-27 ~ 2017-06-16
    OF - Secretary → CIF 0
  • 5
    Elder, John
    Director born in February 1967
    Individual (5 offsprings)
    Officer
    2008-06-27 ~ 2010-07-21
    OF - Director → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2001-04-11 ~ 2001-04-11
    OF - Nominee Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2001-04-11 ~ 2001-04-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HENBURY TECHNOLOGY HOLDINGS LIMITED

Period: 2011-06-16 ~ now
Company number: 04198322
Registered names
HENBURY TECHNOLOGY HOLDINGS LIMITED - now
04198322 LIMITED - 2011-06-16
ENATEL LIMITED - 2008-07-02
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Creditors
Current
751,777 GBP2024-09-30
751,777 GBP2023-09-30
Net Current Assets/Liabilities
-751,777 GBP2024-09-30
-751,777 GBP2023-09-30
Total Assets Less Current Liabilities
-751,777 GBP2024-09-30
-751,777 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
-751,779 GBP2024-09-30
-751,779 GBP2023-09-30
Equity
-751,777 GBP2024-09-30
-751,777 GBP2023-09-30
Other Creditors
Current
751,777 GBP2024-09-30
751,777 GBP2023-09-30

Related profiles found in government register
  • HENBURY TECHNOLOGY HOLDINGS LIMITED
    Info
    04198322 LIMITED - 2011-06-16
    ENATEL LIMITED - 2011-06-16
    Registered number 04198322
    The Old Schoolhouse, 5-7 Byrom Street, Manchester M3 4PF
    PRIVATE LIMITED COMPANY incorporated on 2001-04-11 (24 years 11 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 1
  • 1
    MOTORING.CO.UK LIMITED
    - now 06073777
    BRAND NEW CO (352) LIMITED - 2007-07-10
    Level 3, Suite 1, Glasshouse, Block 15 Alderley Park, Macclesfield, England
    Active Corporate (12 parents)
    Officer
    2008-09-05 ~ 2014-03-13
    CIF 1 - Director → ME

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