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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
    Strangwayes Booth, Dermot Robert
    Individual (62 offsprings)
    Officer
    2004-06-16 ~ 2011-06-15
    OF - Secretary → CIF 0
  • 2
    Henderson, Wayne
    Consultant born in February 1963
    Individual (5 offsprings)
    Officer
    2004-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Gibson, Liane
    Entrepreneur born in June 1962
    Individual (3 offsprings)
    Officer
    2016-06-28 ~ now
    OF - Director → CIF 0
    Ms Liane Gibson
    Born in June 1962
    Individual (3 offsprings)
    Person with significant control
    2016-06-28 ~ 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
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2004-06-16 ~ 2004-06-16
    OF - Nominee Secretary → CIF 0
  • 5
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2004-06-16 ~ 2004-06-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WAYNE HENDERSON CONSULTING LIMITED

Period: 2004-06-16 ~ 2022-10-25
Company number: 05155279 14784133
Registered name
WAYNE HENDERSON CONSULTING LIMITED - Dissolved 14784133
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
Current
536 GBP2020-06-30
Cash at bank and in hand
156 GBP2020-06-30
177 GBP2019-06-30
Current Assets
692 GBP2020-06-30
177 GBP2019-06-30
Net Current Assets/Liabilities
-5,974 GBP2020-06-30
-2,546 GBP2019-06-30
Total Assets Less Current Liabilities
-5,974 GBP2020-06-30
-2,546 GBP2019-06-30
Net Assets/Liabilities
-5,974 GBP2020-06-30
-2,546 GBP2019-06-30
Equity
Called up share capital
3 GBP2020-06-30
3 GBP2019-06-30
Retained earnings (accumulated losses)
-5,977 GBP2020-06-30
-2,549 GBP2019-06-30
Equity
-5,974 GBP2020-06-30
-2,546 GBP2019-06-30
Average Number of Employees
22019-07-01 ~ 2020-06-30
22018-07-01 ~ 2019-06-30
Other Debtors
Current
536 GBP2020-06-30
Other Creditors
Current
6,666 GBP2020-06-30
2,723 GBP2019-06-30
Creditors
Current
6,666 GBP2020-06-30
2,723 GBP2019-06-30

  • WAYNE HENDERSON CONSULTING LIMITED
    Info
    Registered number 05155279
    Lynton House, 7-12 Tavistock Square, London WC1H 9LT
    PRIVATE LIMITED COMPANY incorporated on 2004-06-16 and dissolved on 2022-10-25 (18 years 4 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.