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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
    Henderson, Valerie Linda
    Individual (2 offsprings)
    Officer
    2002-08-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Nitschke, Terence Leigh
    Born in April 1967
    Individual (7 offsprings)
    Officer
    2002-08-14 ~ now
    OF - Director → CIF 0
    Mr Terence Leigh Nitschke
    Born in April 1967
    Individual (7 offsprings)
    Person with significant control
    2016-08-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Henderson, Sophie
    Born in September 1976
    Individual (1 offspring)
    Officer
    2002-09-17 ~ now
    OF - Director → CIF 0
  • 4
    DUPORT SECRETARY LIMITED
    - now
    DU PORT SECRETARY LIMITED - 2003-03-13 03524885
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (5 parents, 18470 offsprings)
    Officer
    2002-08-14 ~ 2002-08-14
    OF - Nominee Secretary → CIF 0
  • 5
    DUPORT DIRECTOR LIMITED
    - now
    DU-PORT DIRECTOR LIMITED - 2002-08-22 03524904
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (5 parents, 20244 offsprings)
    Officer
    2002-08-14 ~ 2002-08-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SOPHIE HENDERSON LTD.

Period: 2002-08-14 ~ now
Company number: 04511148
Registered name
SOPHIE HENDERSON LTD. - now
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
62020 - Information Technology Consultancy Activities
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-08-31
3 GBP2023-08-31
Net Assets/Liabilities
3 GBP2024-08-31
3 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
3 GBP2024-08-31
3 GBP2023-08-31

  • SOPHIE HENDERSON LTD.
    Info
    Registered number 04511148
    61a Kensington Mansions Trebovir Road, London SW5 9TD
    PRIVATE LIMITED COMPANY incorporated on 2002-08-14 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.