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
    Real Estate born in April 1978
    Individual (36 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Edgar, Ben
    Director born in August 1984
    Individual (55 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 3
    INTERLAND GROUP LIMITED - 2022-09-08
    ROOMS AND STUDIOS HC LIMITED - 2017-03-03
    ROOMS AND STUDIOS HOLDINGS LIMITED - 2016-05-17
    Interland Group, 73 Maygrove Road, London, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    -16,104 GBP2023-12-31
    Person with significant control
    2017-09-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Haim, Zamir
    Director born in April 1944
    Individual (12 offsprings)
    Officer
    2014-01-15 ~ 2014-01-15
    OF - Director → CIF 0
    Haim, Zamir
    Property Investor born in April 1944
    Individual (12 offsprings)
    2002-06-19 ~ 2014-01-15
    OF - Director → CIF 0
    Haim, Zamir
    Director born in April 1948
    Individual (12 offsprings)
    Officer
    2014-01-15 ~ 2022-09-06
    OF - Director → CIF 0
    Haim, Zamir
    Individual (12 offsprings)
    Officer
    2004-07-31 ~ 2014-01-15
    OF - Secretary → CIF 0
    2014-01-15 ~ 2022-09-06
    OF - Secretary → CIF 0
    Mr Zamir Haim
    Born in April 1944
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Ogunmakin, Cyril
    Director born in September 1967
    Individual (16 offsprings)
    Officer
    2013-10-10 ~ 2016-03-28
    OF - Director → CIF 0
  • 3
    Bensousson, Gabriel Stepehen
    Property Consultant born in April 1964
    Individual
    Officer
    2002-06-19 ~ 2004-07-31
    OF - Director → CIF 0
    Bensousson, Gabriel Stepehen
    Individual
    Officer
    2002-06-19 ~ 2004-07-31
    OF - Secretary → CIF 0
  • 4
    Vorobeichik, Oleg
    Director born in May 1984
    Individual (14 offsprings)
    Officer
    2023-05-15 ~ 2024-04-09
    OF - Director → CIF 0
  • 5
    Edgar, Daniel
    Businessman born in August 1948
    Individual (18 offsprings)
    Officer
    2002-06-19 ~ 2022-09-06
    OF - Director → CIF 0
    Mr Daniel Edgar
    Born in August 1948
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    St Paul's House, Warwick Lane, London
    Active Corporate (3 parents, 26 offsprings)
    Equity (Company account)
    15,471 GBP2023-12-31
    Officer
    2002-05-08 ~ 2002-06-19
    PE - Director → CIF 0
  • 7
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    St Paul's House, Warwick Lane, London
    Active Corporate (2 parents, 476 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
32023-04-01 ~ 2023-12-31
22022-04-01 ~ 2023-03-31
Investment Property
530,000 GBP2023-12-31
530,000 GBP2023-03-31
Fixed Assets
530,000 GBP2023-12-31
530,000 GBP2023-03-31
Debtors
Current
317,567 GBP2023-12-31
322,066 GBP2023-03-31
Cash at bank and in hand
17,351 GBP2023-12-31
26,866 GBP2023-03-31
Current Assets
334,918 GBP2023-12-31
348,932 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-490,299 GBP2023-12-31
-518,294 GBP2023-03-31
Net Current Assets/Liabilities
-155,381 GBP2023-12-31
-169,362 GBP2023-03-31
Total Assets Less Current Liabilities
374,619 GBP2023-12-31
360,638 GBP2023-03-31
Net Assets/Liabilities
318,616 GBP2023-12-31
304,635 GBP2023-03-31
Equity
Called up share capital
4 GBP2023-12-31
4 GBP2023-03-31
Revaluation reserve
168,008 GBP2023-12-31
168,008 GBP2023-03-31
Retained earnings (accumulated losses)
150,604 GBP2023-12-31
136,623 GBP2023-03-31
Equity
318,616 GBP2023-12-31
304,635 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,168 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-11,168 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
11,168 GBP2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-11,168 GBP2023-04-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
400 GBP2023-12-31
400 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
312,010 GBP2023-12-31
316,648 GBP2023-03-31
Other Debtors
Current
5,157 GBP2023-12-31
5,018 GBP2023-03-31
Cash and Cash Equivalents
17,351 GBP2023-12-31
26,866 GBP2023-03-31
Trade Creditors/Trade Payables
Current
266 GBP2023-03-31
Amounts owed to group undertakings
Current
482,843 GBP2023-12-31
511,998 GBP2023-03-31
Other Creditors
Current
2,330 GBP2023-12-31
2,330 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
5,126 GBP2023-12-31
3,700 GBP2023-03-31
Creditors
Current
490,299 GBP2023-12-31
518,294 GBP2023-03-31
Net Deferred Tax Liability/Asset
-56,003 GBP2023-12-31
-56,003 GBP2023-03-31
Related profiles found in government register
  • IG CYGNET HOUSE LIMITED
    Info
    HENSHAW LTD - 2022-09-08
    Registered number 04433559
    Interland Group, 73 Maygrove Road, London NW6 2EG
    Private Limited Company incorporated on 2002-05-08 (23 years 2 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
    73, 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
    87 York Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    105 GBP2023-12-31
    Officer
    2010-01-18 ~ 2012-12-10
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.