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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Critcher, Carol Ann
    Born in April 1947
    Individual (2 offsprings)
    Officer
    2002-12-27 ~ now
    OF - Director → CIF 0
  • 2
    Critcher, Stuart Martin
    Born in August 1969
    Individual (6 offsprings)
    Officer
    2002-12-27 ~ now
    OF - Director → CIF 0
    Critcher, Stuart Martin
    Individual (6 offsprings)
    Officer
    2002-12-27 ~ now
    OF - Secretary → CIF 0
    Mr Stuart Martin Critcher
    Born in August 1969
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Critcher, Grant Brian
    Born in August 1972
    Individual (9 offsprings)
    Officer
    2002-12-27 ~ now
    OF - Director → CIF 0
    Mr Grant Brian Critcher
    Born in August 1972
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Critcher, Jonathan Neil
    Born in December 1980
    Individual (5 offsprings)
    Officer
    2003-01-21 ~ now
    OF - Director → CIF 0
    Mr Jonathan Neil Critcher
    Born in December 1980
    Individual (5 offsprings)
    Person with significant control
    2016-08-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    HLF NOMINEES LIMITED
    - now 04199892
    MARTLAW CORPORATE SERVICES LIMITED - 2002-04-15
    20 West Mills, Newbury, Berkshire
    Dissolved Corporate (10 parents, 110 offsprings)
    Officer
    2002-12-23 ~ 2002-12-27
    OF - Director → CIF 0
    2002-12-23 ~ 2002-12-27
    OF - Secretary → CIF 0
parent relation
Company in focus

HENNAN LIMITED

Period: 2002-12-23 ~ now
Company number: 04623982
Registered name
HENNAN LIMITED - now
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
100 GBP2024-12-31
100 GBP2023-12-31
Cash at bank and in hand
6 GBP2024-12-31
6 GBP2023-12-31
Current Assets
6 GBP2024-12-31
6 GBP2023-12-31
Net Current Assets/Liabilities
4 GBP2024-12-31
4 GBP2023-12-31
Net Assets/Liabilities
104 GBP2024-12-31
104 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2023-01-01
Retained earnings (accumulated losses)
4 GBP2024-12-31
4 GBP2023-12-31
4 GBP2023-01-01
Equity
104 GBP2024-12-31
104 GBP2023-12-31
104 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
240,000 GBP2024-01-01 ~ 2024-12-31
100,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
240,000 GBP2024-01-01 ~ 2024-12-31
100,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-240,000 GBP2024-01-01 ~ 2024-12-31
-100,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-240,000 GBP2024-01-01 ~ 2024-12-31
-100,000 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
6 GBP2024-12-31
6 GBP2023-12-31
Amounts owed to group undertakings
Current
2 GBP2024-12-31
2 GBP2023-12-31
Creditors
Current
2 GBP2024-12-31
2 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
33 shares2024-12-31
33 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
33 shares2024-12-31
33 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
33 shares2024-12-31
33 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • HENNAN LIMITED
    Info
    Registered number 04623982
    Unit 6 Cae Gwyrdd, Tongwynlais, Cardiff CF15 7AB
    PRIVATE LIMITED COMPANY incorporated on 2002-12-23 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-17
    CIF 0
  • HENNAN LIMITED
    S
    Registered number 04623982
    Unit 6, Cae Gwyrdd, Tongwynlais, Cardiff, Wales, CF15 7AB
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AGRI SGJ LIMITED
    03487312
    Unit 6 Cae Gwyrdd, Tongwynlais, Cardiff, Wales
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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