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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 4
  • 1
    Cross, Roger Jeremy
    Director born in June 1952
    Individual (2 offsprings)
    Officer
    2002-06-19 ~ 2004-01-31
    OF - Director → CIF 0
  • 2
    Henney, Alan Stuart
    Director born in April 1940
    Individual (1 offspring)
    Officer
    2002-06-19 ~ now
    OF - Director → CIF 0
    Henney, Alan Stuart
    Director
    Individual (1 offspring)
    Officer
    2002-06-19 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 3
    Henney, Jonathan Edward
    Individual (1 offspring)
    Officer
    2004-01-31 ~ now
    OF - Secretary → CIF 0
  • 4
    DCS CORPORATE SECRETARIES LIMITED
    - now 02635141
    DAVENPORT CREDIT LIMITED - 1999-12-02
    SHARPSERV (EUROPE) LIMITED - 1992-06-30
    Octagon House, Fir Road Bramhall, Stockport, Cheshire
    Dissolved Corporate (33 parents, 978 offsprings)
    Officer
    2002-05-21 ~ 2002-06-19
    OF - Secretary → CIF 0
parent relation
Company in focus

ALAN HENNEY & COMPANY LIMITED

Period: 2004-07-22 ~ 2016-06-07
Company number: 04443677
Registered names
ALAN HENNEY & COMPANY LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
541 GBP2014-05-31
Debtors
122 GBP2015-05-31
464 GBP2014-05-31
Cash at bank and in hand
3,067 GBP2015-05-31
10,124 GBP2014-05-31
Current Assets
10,588 GBP2014-05-31
Current liabilities
1,656 GBP2015-05-31
8,678 GBP2014-05-31
Net Current Assets/Liabilities
1,533 GBP2015-05-31
1,910 GBP2014-05-31
Total Assets Less Current Liabilities
1,533 GBP2015-05-31
2,451 GBP2014-05-31
Called-up share capital
100 GBP2015-05-31
Retained earnings
1,433 GBP2015-05-31
2,351 GBP2014-05-31
Shareholder's fund
1,533 GBP2015-05-31
2,451 GBP2014-05-31
Cost/valuation of tangible fixed assets
Fixtures and fittings
979 GBP2014-05-31
Cost/valuation of tangible fixed assets
2,502 GBP2014-05-31
Tangible fixed assets - Disposals
-2,502 GBP2014-06-01 ~ 2015-05-31
Depreciation of tangible fixed assets
Fixtures and fittings
725 GBP2014-05-31
Depreciation of tangible fixed assets
1,961 GBP2014-05-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-1,961 GBP2014-06-01 ~ 2015-05-31
Tangible fixed assets
Fixtures and fittings
254 GBP2014-05-31
Other Debtors
464 GBP2014-05-31
Number of shares allotted
Class 1 ordinary share
100 shares2015-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-06-01 ~ 2015-05-31
Paid-up share capital
Class 1 ordinary share
100 GBP2015-05-31
100 GBP2014-05-31

  • ALAN HENNEY & COMPANY LIMITED
    Info
    WOODHAW CONSULTING LIMITED - 2004-07-22
    INTENSE ASSOCIATES LIMITED - 2004-07-22
    Registered number 04443677
    79 Hill Top Avenue, Cheadle Hulme, Cheadle, Cheshire SK8 7JA
    PRIVATE LIMITED COMPANY incorporated on 2002-05-21 and dissolved on 2016-06-07 (14 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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