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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, Edward Richard
    Butcher born in May 1922
    Individual (1 offspring)
    Officer
    2002-11-26 ~ 2007-09-11
    OF - Director → CIF 0
    Henderson, Edward Richard
    Butcher
    Individual (1 offspring)
    Officer
    2002-11-26 ~ 2007-09-11
    OF - Secretary → CIF 0
  • 2
    Henderson, John
    Butcher born in October 1967
    Individual (1 offspring)
    Officer
    2002-11-26 ~ now
    OF - Director → CIF 0
    Mr John Henderson
    Born in October 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Alan John, Simpson
    Individual (8 offsprings)
    Officer
    2007-09-11 ~ 2008-07-14
    OF - Secretary → CIF 0
  • 4
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 6490 offsprings)
    Officer
    2002-11-26 ~ 2002-11-26
    OF - Nominee Secretary → CIF 0
  • 5
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 5802 offsprings)
    Officer
    2002-11-26 ~ 2002-11-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

E R & J HENDERSON LIMITED

Period: 2002-11-26 ~ 2019-06-18
Company number: 04600689
Registered name
E R & J HENDERSON LIMITED - Dissolved
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
8,802 GBP2017-06-30
Current Assets
549 GBP2018-08-31
13,946 GBP2017-06-30
Creditors
Current
-9,716 GBP2018-08-31
-17,793 GBP2017-06-30
Net Current Assets/Liabilities
-9,167 GBP2018-08-31
-3,847 GBP2017-06-30
Total Assets Less Current Liabilities
-9,167 GBP2018-08-31
4,955 GBP2017-06-30
Equity
-9,167 GBP2018-08-31
4,955 GBP2017-06-30

  • E R & J HENDERSON LIMITED
    Info
    Registered number 04600689
    10 Kensington Road, Neyland, Milford Haven, Pembrokeshire SA73 1TL
    PRIVATE LIMITED COMPANY incorporated on 2002-11-26 and dissolved on 2019-06-18 (16 years 6 months). 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 April 2026 and licensed under the Open Government Licence v3.0.