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 2
  • 1
    Gray, Clifford Stanley
    Financial Adviser born in November 1960
    Individual (8 offsprings)
    Officer
    2018-02-23 ~ now
    OF - Director → CIF 0
    Gray, Cliff Stanley
    Individual (8 offsprings)
    Officer
    2002-01-15 ~ now
    OF - Secretary → CIF 0
    Mr Clifford Stanley Gray
    Born in November 1960
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Williams - Gray, Nicola Allen
    Manager born in September 1964
    Individual (3 offsprings)
    Officer
    2002-01-15 ~ now
    OF - Director → CIF 0
    Mrs Nicola Allen Williams - Gray
    Born in September 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Payne, Matthew William
    Business Manager born in April 1961
    Individual (3 offsprings)
    Officer
    2002-01-15 ~ 2006-12-31
    OF - Director → CIF 0
  • 2
    Murray, Thomas Joseph Patrick
    Builder born in May 1976
    Individual (4 offsprings)
    Officer
    2018-02-26 ~ 2018-03-29
    OF - Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-01-15 ~ 2002-01-15
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-01-15 ~ 2002-01-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HENDAYE HOLDINGS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Net Assets/Liabilities
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-07-01 ~ 2023-06-30
Equity
1,000 GBP2023-06-30
1,000 GBP2022-06-30

  • HENDAYE HOLDINGS LIMITED
    Info
    Registered number 04353429
    2 West Street, Henley On Thames, Oxfordshire RG9 2DU
    Private Limited Company incorporated on 2002-01-15 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    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.