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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
Active 4
  • 1
    Robson, John Douglas
    Born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-21 ~ now
    OF - Director → CIF 0
    Mr John Douglas Robson
    Born in July 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-01-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Scandle, Paul Maurice
    Born in November 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-20 ~ now
    OF - Director → CIF 0
    Mr Paul Maurice Scandle
    Born in November 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-01-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Robson, Nanette Maud
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-08 ~ now
    OF - Secretary → CIF 0
  • 4
    Mcshane, Lesley
    Born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-14 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Graham, Melissa Aimi
    Born in August 1972
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2006-05-31
    OF - Director → CIF 0
  • 2
    Graham, Sylvia
    Nvq Assessor born in March 1946
    Individual
    Officer
    icon of calendar 2006-11-21 ~ 2019-10-12
    OF - Director → CIF 0
    Graham, Sylvia
    Individual
    Officer
    icon of calendar 2006-11-21 ~ 2014-03-08
    OF - Secretary → CIF 0
    Mrs Sylvia Graham
    Born in March 1946
    Individual
    Person with significant control
    icon of calendar 2017-01-06 ~ 2019-10-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Walker, William David
    Company Director born in April 1937
    Individual
    Officer
    icon of calendar 2003-11-26 ~ 2007-06-04
    OF - Director → CIF 0
  • 4
    Walker, Heather Isobel
    Co Director born in July 1954
    Individual
    Officer
    icon of calendar 2007-06-04 ~ 2007-12-10
    OF - Director → CIF 0
  • 5
    Collins, Nicholas Stephen
    Butcher born in November 1975
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2006-11-21
    OF - Director → CIF 0
    Collins, Nicholas Stephen
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2006-11-21
    OF - Secretary → CIF 0
  • 6
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-03-05 ~ 2003-03-07
    PE - Nominee Director → CIF 0
  • 7
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-03-05 ~ 2003-03-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HENCOTES LTD

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-03-31
3 GBP2023-03-31
Net Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
3 GBP2024-03-31
3 GBP2023-03-31

  • HENCOTES LTD
    Info
    Registered number 04686383
    icon of addressRothley Mill Farm, Hartburn, Morpeth, Northumberland NE61 4ED
    PRIVATE LIMITED COMPANY incorporated on 2003-03-05 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.