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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
    Handelsman, Harry
    Developer born in September 1949
    Individual (99 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ dissolved
    OF - Director → CIF 0
    Mr Harry Handelsman
    Born in September 1949
    Individual (99 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Hunt, Lloyd Kevin
    Individual (65 offsprings)
    Officer
    icon of calendar 2009-03-09 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Mr John Hitchcox
    Born in September 1961
    Individual (117 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
Ceased 5
  • 1
    Vrankovic, Maria
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-01 ~ 2009-01-15
    OF - Secretary → CIF 0
  • 2
    Chick, Lesley Anne
    Individual
    Officer
    icon of calendar 2002-03-06 ~ 2002-05-27
    OF - Nominee Secretary → CIF 0
  • 3
    Bonehill, Michael John
    Solicitor born in December 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-27 ~ 2003-07-01
    OF - Director → CIF 0
  • 4
    Redding, Diana Elizabeth
    Born in June 1952
    Individual (37 offsprings)
    Officer
    icon of calendar 2002-03-06 ~ 2002-05-27
    OF - Nominee Director → CIF 0
  • 5
    Montlake, Andrew Spencer
    Solicitor
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-05-27 ~ 2003-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

HENSTEAD LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • HENSTEAD LIMITED
    Info
    Registered number 04388891
    icon of address5th Floor Edison House 223 - 231, Old Marylebone Road, London NW1 5QT
    PRIVATE LIMITED COMPANY incorporated on 2002-03-06 and dissolved on 2025-08-05 (23 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-03-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.