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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
    Haim, Ilan
    Born in April 1978
    Individual (36 offsprings)
    Officer
    icon of calendar 2022-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Edgar, Ben
    Born in August 1984
    Individual (54 offsprings)
    Officer
    icon of calendar 2022-02-28 ~ now
    OF - Director → CIF 0
  • 3
    ROOMS AND STUDIOS HOLDINGS LIMITED - 2016-05-17
    INTERLAND GROUP LIMITED - 2022-09-08
    ROOMS AND STUDIOS HC LIMITED - 2017-03-03
    icon of addressInterland Group, 73 Maygrove Road, London, United Kingdom
    Active Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    -20,276 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-09-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Vorobeichik, Oleg
    Director born in May 1984
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-05-15 ~ 2024-04-09
    OF - Director → CIF 0
  • 2
    Haim, Zamir
    Property Investor born in April 1944
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-06-19 ~ 2014-01-15
    OF - Director → CIF 0
    Haim, Zamir
    Director born in April 1944
    Individual (12 offsprings)
    icon of calendar 2014-01-15 ~ 2014-01-15
    OF - Director → CIF 0
    Haim, Zamir
    Director born in April 1948
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-01-15 ~ 2022-09-06
    OF - Director → CIF 0
    Haim, Zamir
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-07-31 ~ 2014-01-15
    OF - Secretary → CIF 0
    icon of calendar 2014-01-15 ~ 2022-09-06
    OF - Secretary → CIF 0
    Mr Zamir Haim
    Born in April 1944
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Bensousson, Gabriel Stepehen
    Property Consultant born in April 1964
    Individual
    Officer
    icon of calendar 2002-06-19 ~ 2004-07-31
    OF - Director → CIF 0
    Bensousson, Gabriel Stepehen
    Individual
    Officer
    icon of calendar 2002-06-19 ~ 2004-07-31
    OF - Secretary → CIF 0
  • 4
    Edgar, Daniel
    Businessman born in August 1948
    Individual (17 offsprings)
    Officer
    icon of calendar 2002-06-19 ~ 2022-09-06
    OF - Director → CIF 0
    Mr Daniel Edgar
    Born in August 1948
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Ogunmakin, Cyril
    Director born in September 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-10-10 ~ 2016-03-28
    OF - Director → CIF 0
  • 6
    icon of addressSt Paul's House, Warwick Lane, London
    Active Corporate (3 parents, 26 offsprings)
    Equity (Company account)
    15,471 GBP2024-12-31
    Officer
    2002-05-08 ~ 2002-06-19
    PE - Director → CIF 0
  • 7
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    icon of addressSt Paul's House, Warwick Lane, London
    Active Corporate (2 parents, 486 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    2002-05-08 ~ 2002-06-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

IG CYGNET HOUSE LIMITED

Previous name
HENSHAW LTD - 2022-09-08
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-04-01 ~ 2023-12-31
Investment Property
485,000 GBP2024-12-31
530,000 GBP2023-12-31
Fixed Assets
485,000 GBP2024-12-31
530,000 GBP2023-12-31
Debtors
Current
317,014 GBP2024-12-31
317,567 GBP2023-12-31
Cash at bank and in hand
48,461 GBP2024-12-31
17,351 GBP2023-12-31
Current Assets
365,475 GBP2024-12-31
334,918 GBP2023-12-31
Net Current Assets/Liabilities
-120,249 GBP2024-12-31
-155,381 GBP2023-12-31
Total Assets Less Current Liabilities
364,751 GBP2024-12-31
374,619 GBP2023-12-31
Net Assets/Liabilities
319,999 GBP2024-12-31
318,616 GBP2023-12-31
Equity
Called up share capital
4 GBP2024-12-31
4 GBP2023-12-31
Other miscellaneous reserve
134,258 GBP2024-12-31
168,008 GBP2023-12-31
Retained earnings (accumulated losses)
185,737 GBP2024-12-31
150,604 GBP2023-12-31
Equity
319,999 GBP2024-12-31
318,616 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
400 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
312,012 GBP2024-12-31
312,010 GBP2023-12-31
Other Debtors
Current
5,002 GBP2024-12-31
5,157 GBP2023-12-31
Cash and Cash Equivalents
48,461 GBP2024-12-31
17,351 GBP2023-12-31
Amounts owed to group undertakings
Current
481,910 GBP2024-12-31
482,843 GBP2023-12-31
Other Creditors
Current
2,330 GBP2024-12-31
2,330 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,484 GBP2024-12-31
5,126 GBP2023-12-31
Creditors
Current
485,724 GBP2024-12-31
490,299 GBP2023-12-31
Net Deferred Tax Liability/Asset
-44,752 GBP2024-12-31
-56,003 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
11,251 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • IG CYGNET HOUSE LIMITED
    Info
    HENSHAW LTD - 2022-09-08
    Registered number 04433559
    icon of addressInterland Group, 73 Maygrove Road, London NW6 2EG
    PRIVATE LIMITED COMPANY incorporated on 2002-05-08 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • HENSHAW LIMITED
    S
    Registered number 04433559
    icon of address73, Maygrove Road, London, NW6 2EG
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • SCROLLGABLE LIMITED - 1982-10-22
    icon of address87 York Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    105 GBP2024-12-31
    Officer
    icon of calendar 2010-01-18 ~ 2012-12-10
    CIF 1 - Director → ME

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