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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 9
  • 1
    Brockley, Vicky
    Director born in April 1968
    Individual (4 offsprings)
    Officer
    2006-04-14 ~ 2009-03-02
    OF - Director → CIF 0
  • 2
    Cossins, Trevor
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2016-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Moncrieff, Duncan Glen
    Financial Director born in March 1958
    Individual (8 offsprings)
    Officer
    2003-11-27 ~ 2016-04-18
    OF - Director → CIF 0
    Moncrieff, Duncan Glen
    Financial Director
    Individual (8 offsprings)
    Officer
    2003-11-27 ~ 2016-04-18
    OF - Secretary → CIF 0
  • 4
    Bissell, Simon
    Individual (17 offsprings)
    Officer
    2016-04-18 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 5
    Hubbard, Stephen
    Managing Director born in June 1948
    Individual (3 offsprings)
    Officer
    2003-11-27 ~ 2006-04-14
    OF - Director → CIF 0
  • 6
    Davison, Amanda Jane
    Born in April 1972
    Individual (5 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 7
    ACI DIRECTORS LIMITED
    2nd Floor, 7 Leonard Street, London
    Active Corporate (3 parents, 1631 offsprings)
    Officer
    2003-11-27 ~ 2003-11-27
    OF - Nominee Director → CIF 0
  • 8
    ACI SECRETARIES LIMITED
    2nd Floor, 7 Leonard Street, London
    Dissolved Corporate (2 parents, 1293 offsprings)
    Officer
    2003-11-27 ~ 2003-11-27
    OF - Nominee Secretary → CIF 0
  • 9
    P.C. HENDERSON LIMITED 01188468
    Unit 1, Durham Road, Bowburn, Durham, England
    Active Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HENDERSON LIMITED

Period: 2003-11-27 ~ now
Company number: 04978400
Registered name
HENDERSON LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

  • HENDERSON LIMITED
    Info
    Registered number 04978400
    Bowburn Industrial Estate, Durham Road Bowburn, Durham, County Durham DH6 5NG
    PRIVATE LIMITED COMPANY incorporated on 2003-11-27 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-20
    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 March 2026 and licensed under the Open Government Licence v3.0.