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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 14
  • 1
    Foord, Simon Gary
    Born in September 1978
    Individual (5 offsprings)
    Officer
    2010-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Wallis, Paul Robert
    Born in September 1965
    Individual (5 offsprings)
    Officer
    2009-06-12 ~ 2011-07-15
    OF - Director → CIF 0
  • 3
    Zubiena, Gary
    Born in December 1958
    Individual (3 offsprings)
    Officer
    2010-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Capper, Robert Matthew
    Born in May 1973
    Individual (75 offsprings)
    Officer
    2003-01-13 ~ 2003-02-14
    OF - Director → CIF 0
  • 5
    Walton, Vincent Joseph
    Born in September 1959
    Individual (6 offsprings)
    Officer
    2003-08-07 ~ 2009-01-31
    OF - Director → CIF 0
  • 6
    Flynn, Marc
    Born in February 1964
    Individual (11 offsprings)
    Officer
    2008-05-16 ~ now
    OF - Director → CIF 0
    2003-02-14 ~ 2003-08-01
    OF - Director → CIF 0
    Flynn, Marc
    Individual (11 offsprings)
    Officer
    2008-05-16 ~ now
    OF - Secretary → CIF 0
  • 7
    Corbett, Duncan Wycherley
    Born in July 1952
    Individual (9 offsprings)
    Officer
    2003-02-14 ~ 2003-07-28
    OF - Director → CIF 0
    Corbett, Duncan Wycherley
    Individual (9 offsprings)
    Officer
    2003-02-14 ~ 2003-07-28
    OF - Secretary → CIF 0
  • 8
    Box, Colin William
    Individual (40 offsprings)
    Officer
    2003-01-13 ~ 2003-02-14
    OF - Secretary → CIF 0
  • 9
    Flynn, James
    Born in July 1941
    Individual (3 offsprings)
    Officer
    2003-02-14 ~ 2003-08-01
    OF - Director → CIF 0
  • 10
    Slade, Terence John
    Born in January 1941
    Individual (3 offsprings)
    Officer
    2003-08-07 ~ 2008-04-30
    OF - Director → CIF 0
    Slade, Terence John
    Individual (3 offsprings)
    Officer
    2003-07-28 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 11
    Mcdonald, Alan Anderson
    Born in October 1954
    Individual (1 offspring)
    Officer
    2003-08-07 ~ 2004-07-05
    OF - Director → CIF 0
  • 12
    INSIGNIA INVESTMENTS LIMITED
    06396675
    14, Pindar Road, Hoddesdon, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    STL SECRETARIES LTD.
    04056508
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (8 parents, 1822 offsprings)
    Officer
    2002-08-30 ~ 2003-01-13
    OF - Nominee Secretary → CIF 0
  • 14
    STL DIRECTORS LTD.
    04056685
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (8 parents, 1839 offsprings)
    Officer
    2002-08-30 ~ 2003-01-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HENDERSON HARDWARE LIMITED

Period: 2003-09-22 ~ now
Company number: 04522572 02149388... (more)
Registered names
HENDERSON HARDWARE LIMITED - now 02149388... (more)
HENDERSON LIMITED - 2003-09-22
NIFTY FIFTY LIMITED - 2003-02-18
Standard Industrial Classification
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Retained earnings (accumulated losses)
-100,000 GBP2024-12-31
-100,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
100,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • HENDERSON HARDWARE LIMITED
    Info
    HENDERSON LIMITED - 2003-09-22
    NIFTY FIFTY LIMITED - 2003-09-22
    Registered number 04522572
    14 Pindar Road, Hoddesdon, Hertfordshire EN11 0DE
    PRIVATE LIMITED COMPANY incorporated on 2002-08-30 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-30
    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.