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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 5
  • 1
    Parsons, Ian Michael
    Born in August 1946
    Individual (6 offsprings)
    Officer
    2002-01-28 ~ 2010-07-31
    OF - Director → CIF 0
  • 2
    Henshaw, Nigel
    Born in March 1976
    Individual (6 offsprings)
    Officer
    2002-01-28 ~ now
    OF - Director → CIF 0
  • 3
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2002-01-28 ~ 2002-01-30
    OF - Nominee Director → CIF 0
  • 4
    HENSHAW THOMPSON LTD - now
    HENSHAW MCDONALD LIMITED - 2008-04-16 04167198
    151 Eastbank Street, Southport, Merseyside
    Dissolved Corporate (6 parents, 29 offsprings)
    Officer
    2002-02-01 ~ 2008-04-06
    OF - Secretary → CIF 0
  • 5
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2002-01-28 ~ 2002-01-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HENSHAW PARSONS LTD

Period: 2002-01-28 ~ 2011-10-04
Company number: 04361786
Registered name
HENSHAW PARSONS LTD - Dissolved
Standard Industrial Classification
7412 - Accounting, Auditing; Tax Consult

Related profiles found in government register
  • HENSHAW PARSONS LTD
    Info
    Registered number 04361786
    157 Eastbank Street, Southport, Merseyside PR8 1EE
    PRIVATE LIMITED COMPANY incorporated on 2002-01-28 and dissolved on 2011-10-04 (9 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • HENSHAW PARSONS LTD
    S
    Registered number missing
    151, Eastbank Street, Southport, Merseyside, United Kingdom, PR8 1EE
    CIF 1
  • HENSHAW PARSONS LTD
    S
    Registered number missing
    7 Bolton Road, Wigan, Lancashire, WN4 8AA
    CIF 2 CIF 3
child relation
Offspring entities and appointments 14
  • 1
    ALLEN PROPERTIES LTD
    05454704
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-12-12
    Commencement of winding up on 2009-02-11
    Conclusion of winding up on 2010-01-20
    Dissolved on 2010-06-03
    100 Moxon Way, Ashton-in-makerfield, Wigan, Lancashire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-05-17 ~ 2008-09-01
    CIF 3 - Secretary → ME
  • 2
    AVENTIS CONSULTANTS LIMITED
    04022494
    Office 7 37-39 Shakespeare Street, Southport, Merseyside, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-02-01 ~ 2009-10-01
    CIF 6 - Secretary → ME
  • 3
    BUMPER TO BUMPER (NORTHWEST) LTD
    06367407
    157 Eastbank Street, Southport, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-09-11 ~ 2009-01-22
    CIF 7 - Secretary → ME
  • 4
    CAHP LTD
    04949340
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-07-19
    Dissolved on 2018-12-24
    Focus Insolvency Group, Skull House Lane Appley Bridge, Wigan
    Dissolved Corporate (7 parents)
    Officer
    2003-10-31 ~ 2009-08-12
    CIF 9 - Secretary → ME
  • 5
    DPS LIGHT HAULAGE LTD
    05484315
    Office 7 37-39 Shakespeare Street, Southport, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-06-17 ~ 2009-10-01
    CIF 1 - Secretary → ME
  • 6
    DRIVE CLEAN INDUSTRIAL SERVICES LIMITED
    04852769
    99 Slag Lane, Haydock, St. Helens, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2003-07-31 ~ 2009-10-01
    CIF 10 - Secretary → ME
  • 7
    HENSHAW THOMPSON LTD
    - now 04167198
    HENSHAW MCDONALD LIMITED
    - 2008-04-16 04167198
    Henshaws, Office 7 37-39 Shakespeare Street, Southport, Merseyside, United Kingdom
    Dissolved Corporate (6 parents, 29 offsprings)
    Officer
    2003-02-12 ~ 2009-01-31
    CIF 13 - Secretary → ME
  • 8
    POPIN-J PUBLICATIONS & TRAINING LTD
    - now 04748741
    POPIN-J PUBLICATIONS LTD
    - 2003-05-18 04748741
    4 Ettrick Terrace South, Stanley, County Durham, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-04-30 ~ 2009-10-01
    CIF 4 - Secretary → ME
  • 9
    S W DIRECT UK LTD
    05539208
    157 Eastbank Street, Southport, Merseyside, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-08-17 ~ 2009-08-01
    CIF 2 - Secretary → ME
  • 10
    STROOLMOUNT (UK) LTD
    06122989
    Unit 3 Harvey Court, Harvey Lane Golborne, Warrington
    Active Corporate (2 parents)
    Officer
    2007-02-21 ~ 2009-10-01
    CIF 8 - Secretary → ME
  • 11
    T J SUTTON LIMITED
    04720826
    44 Rostherne Close, Warrington, England
    Dissolved Corporate (5 parents)
    Officer
    2003-04-02 ~ 2009-10-01
    CIF 11 - Secretary → ME
  • 12
    TOKO DISTRIBUTION LIMITED
    04635619
    Office 7, 37-39 Shakespeare Street, Southport, Merseyside
    Active Corporate (4 parents)
    Officer
    2003-01-13 ~ 2009-10-01
    CIF 14 - Secretary → ME
  • 13
    VANGUARD SUPPLIES LTD
    04686116
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-07-26
    Commencement of winding up on 2016-09-19
    Conclusion of winding up on 2017-08-10
    Dissolved on 2017-11-25
    Henshaws, Office 7 37-39, Shakespeare Street, Southport, Merseyside
    Dissolved Corporate (6 parents)
    Officer
    2003-03-04 ~ 2009-10-01
    CIF 5 - Secretary → ME
  • 14
    WEST LANCS LIFTS LIMITED
    04719617
    157 Eastbank Street, Southport, Merseyside, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-04-01 ~ dissolved
    CIF 12 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.