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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
Active 3
  • 1
    Henson, Ronald Michael, Dr
    Company Director born in September 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-12-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Henson, Adrienne Denise
    Company Director born in August 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-12-19 ~ dissolved
    OF - Director → CIF 0
    Henson, Adrienne Denise
    Company Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-12-19 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Henson, Mark Anthony Steele
    General Manager born in February 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-11-07 ~ dissolved
    OF - Director → CIF 0
    Mr Mark Anthony Steele Henson
    Born in February 1977
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2021-09-29 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Dr Ronald Michael Henson
    Born in September 1947
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    icon of addressThe Brampton, Newcastle-under-lyme, Staffordshire
    Active Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2001-08-03 ~ 2001-12-19
    PE - Nominee Secretary → CIF 0
  • 3
    icon of addressThe Brampton, Newcastle-under-lyme, Staffordshire
    Active Corporate (3 parents, 26 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2001-08-03 ~ 2001-12-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HENSON HOLDINGS LIMITED

Previous name
K & S (431) LIMITED - 2001-09-21
Standard Industrial Classification
70100 - Activities Of Head Offices
23440 - Manufacture Of Other Technical Ceramic Products

Related profiles found in government register
  • HENSON HOLDINGS LIMITED
    Info
    K & S (431) LIMITED - 2001-09-21
    Registered number 04264311
    icon of addressUnit 2 Brindley Close, Tollgate Industrial Estate, Stafford ST16 3SU
    PRIVATE LIMITED COMPANY incorporated on 2001-08-03 and dissolved on 2022-04-19 (20 years 8 months). The company status is Dissolved.
    CIF 0
  • HENSON HOLDINGS LIMITED
    S
    Registered number 04264311
    icon of addressUnit 1, Brindley Close, Tollgate Industrial Estate, Stafford, England, ST16 3SU
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • K & S (433) LIMITED - 2001-09-21
    CASTLE PROPERTIES (STAFFORDSHIRE) LIMITED - 2008-08-04
    CASTLE PROPERTIES (STAFFORDSHIRE) LIMITED - 2008-08-20
    icon of addressUnit 2 Brindley Close, Tollgate Industrial Estate, Stafford, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-06-01 ~ 2021-09-29
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.