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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 4
  • 1
    Henderson, Hugo William Alexander
    Born in January 1965
    Individual (3 offsprings)
    Officer
    2022-06-13 ~ now
    OF - Director → CIF 0
    Henderson, Hugo William Alexander
    Doctor born in January 1965
    Individual (3 offsprings)
    2001-08-23 ~ 2009-03-04
    OF - Director → CIF 0
    Mr Hugo William Alexander Henderson
    Born in January 1965
    Individual (3 offsprings)
    Person with significant control
    2022-06-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Breedy, Rosalyn Antonia
    Born in September 1967
    Individual (32 offsprings)
    Officer
    2001-08-23 ~ now
    OF - Director → CIF 0
    Breedy, Rosalyn Antonia
    Lawyer
    Individual (32 offsprings)
    Officer
    2001-08-23 ~ now
    OF - Secretary → CIF 0
    Ms Rosalyn Antonia Breedy
    Born in September 1967
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2001-08-23 ~ 2001-08-23
    OF - Nominee Director → CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2001-08-23 ~ 2001-08-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BREEDY HENDERSON (LEGAL SERVICES) LIMITED

Period: 2022-09-12 ~ now
Company number: 04276164
Registered names
BREEDY HENDERSON (LEGAL SERVICES) LIMITED - now
Standard Industrial Classification
69102 - Solicitors
Brief company account
Average Number of Employees
22024-09-01 ~ 2025-08-31
22023-09-01 ~ 2024-08-31
Property, Plant & Equipment
1,973 GBP2025-08-31
2,715 GBP2024-08-31
Debtors
Current
233,865 GBP2025-08-31
222,398 GBP2024-08-31
Cash at bank and in hand
6,169 GBP2025-08-31
36,847 GBP2024-08-31
Current Assets
240,034 GBP2025-08-31
259,245 GBP2024-08-31
Creditors
Current, Amounts falling due within one year
-41,990 GBP2025-08-31
-39,808 GBP2024-08-31
Net Current Assets/Liabilities
198,044 GBP2025-08-31
219,437 GBP2024-08-31
Net Assets/Liabilities
200,017 GBP2025-08-31
222,152 GBP2024-08-31
Equity
Called up share capital
100 GBP2025-08-31
100 GBP2024-08-31
Retained earnings (accumulated losses)
199,917 GBP2025-08-31
222,052 GBP2024-08-31
Equity
200,017 GBP2025-08-31
222,152 GBP2024-08-31
Property, Plant & Equipment - Depreciation rate used
Computers
332024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Gross Cost
Computers
5,395 GBP2025-08-31
5,228 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
2,512 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,422 GBP2025-08-31
Property, Plant & Equipment
Computers
1,973 GBP2025-08-31
2,716 GBP2024-08-31
Trade Debtors/Trade Receivables
Current
218,649 GBP2025-08-31
216,807 GBP2024-08-31
Prepayments/Accrued Income
Current
15,216 GBP2025-08-31
5,591 GBP2024-08-31
Trade Creditors/Trade Payables
Current
11,639 GBP2025-08-31
5,261 GBP2024-08-31
Taxation/Social Security Payable
Current
14,644 GBP2025-08-31
21,411 GBP2024-08-31
Other Creditors
Current
13,157 GBP2025-08-31
10,936 GBP2024-08-31
Accrued Liabilities/Deferred Income
Current
2,550 GBP2025-08-31
2,200 GBP2024-08-31
Creditors
Current
41,990 GBP2025-08-31
39,808 GBP2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-08-31
100 shares2024-08-31
Par Value of Share
Class 1 ordinary share
12024-09-01 ~ 2025-08-31

Related profiles found in government register
  • BREEDY HENDERSON (LEGAL SERVICES) LIMITED
    Info
    BREEDY HENDERSON LIMITED - 2022-09-12
    BREEDY CONSULTING LIMITED - 2022-09-12
    Registered number 04276164
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London W1K 3NB
    PRIVATE LIMITED COMPANY incorporated on 2001-08-23 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • BREEDY HENDERSON LIMITED
    S
    Registered number OC343836
    45, Upper Park Road, London, United Kingdom, NW3 2UL
    UK
    CIF 1
  • BREEDY HENDERSON LIMITED
    S
    Registered number 04276164
    45 Upper Park Road , London, 45 Upper Park Road, London, England, NW3 2UL
    Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    BREEDY HENDERSON LLP
    OC343836 04276164
    45 Upper Park Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2009-03-06 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.