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 3
  • 1
    Zoe Redfearn
    Born in February 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Simon Redfearn
    Born in November 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Rudland, Michael James
    Company Director born in February 1982
    Individual (6 offsprings)
    Officer
    2019-01-22 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Henderson, Stephen
    Carpentry born in November 1956
    Individual
    Officer
    2001-06-14 ~ 2008-09-30
    OF - Director → CIF 0
  • 2
    Redfearn, Zoe
    Teacher
    Individual (1 offspring)
    Officer
    2008-09-30 ~ 2019-01-22
    OF - Secretary → CIF 0
  • 3
    Redfearn, Simon
    Furniture Maker born in November 1958
    Individual (1 offspring)
    Officer
    2001-06-14 ~ 2019-01-22
    OF - Director → CIF 0
    Redfearn, Simon
    Furniture Maker
    Individual (1 offspring)
    Officer
    2003-05-28 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-06-14 ~ 2001-06-14
    PE - Nominee Secretary → CIF 0
  • 5
    ST SECRETARIAL SERVICES LIMITED
    47 Butt Road, Colchester, Essex
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    4,033 GBP2023-05-31
    Officer
    2001-06-14 ~ 2003-05-28
    PE - Secretary → CIF 0
parent relation
Company in focus

HENDERSON & REDFEARN LIMITED

Standard Industrial Classification
31020 - Manufacture Of Kitchen Furniture
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
15,877 GBP2017-06-30
13,948 GBP2016-06-30
Current Assets
79,812 GBP2017-06-30
152,283 GBP2016-06-30
Current liabilities
-79,133 GBP2017-06-30
-99,086 GBP2016-06-30
Net Current Assets/Liabilities
679 GBP2017-06-30
53,197 GBP2016-06-30
Total Assets Less Current Liabilities
16,556 GBP2017-06-30
67,145 GBP2016-06-30
Net assets/liabilities including pension asset/liability
16,556 GBP2017-06-30
67,145 GBP2016-06-30
Shareholder's fund
16,556 GBP2017-06-30
67,145 GBP2016-06-30

  • HENDERSON & REDFEARN LIMITED
    Info
    Registered number 04234492
    C12 Marquis Court, Marquisway, Team Valley, Gateshead NE11 0RU
    Private Limited Company incorporated on 2001-06-14 and dissolved on 2023-04-30 (21 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.