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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 7
  • 1
    Wertheimer, Judith
    Individual (1 offspring)
    Officer
    2014-01-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Wolff, Victoria
    Individual (2 offsprings)
    Officer
    2005-01-12 ~ 2006-05-05
    OF - Secretary → CIF 0
  • 3
    Wertheimer, Richard Henry
    Director born in March 1973
    Individual (2 offsprings)
    Officer
    2006-05-05 ~ now
    OF - Director → CIF 0
    Mr Richard Henry Wertheimer
    Born in March 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 4
    Wolff, Fraser Ilan
    Director born in October 1973
    Individual (6 offsprings)
    Officer
    2005-01-12 ~ 2005-02-09
    OF - Director → CIF 0
  • 5
    Wertheimer, Sally Anne Paula
    Director born in October 1975
    Individual (1 offspring)
    Officer
    2005-02-09 ~ 2006-05-05
    OF - Director → CIF 0
    Wertheimer, Sally Anne Paula
    Individual (1 offspring)
    Officer
    2006-05-05 ~ 2014-01-05
    OF - Secretary → CIF 0
  • 6
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20635 offsprings)
    Officer
    2005-01-06 ~ 2005-01-06
    OF - Nominee Secretary → CIF 0
  • 7
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18108 offsprings)
    Officer
    2005-01-06 ~ 2005-01-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RICHARD HENRY CONSULTING LIMITED

Period: 2005-01-06 ~ 2024-01-16
Company number: 05325150
Registered name
RICHARD HENRY CONSULTING LIMITED - Dissolved
Standard Industrial Classification
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.
Brief company account
Average Number of Employees
02021-02-01 ~ 2022-01-31
Intangible Assets - Gross Cost
Net goodwill
21,899 GBP2022-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
21,899 GBP2022-01-31
Property, Plant & Equipment - Gross Cost
Office equipment
6,605 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
4,560 GBP2022-01-31
Property, Plant & Equipment
Office equipment
2,045 GBP2022-01-31
Property, Plant & Equipment
2,045 GBP2022-01-31
2,045 GBP2021-01-31
Cash at bank and in hand
4,637 GBP2022-01-31
8,823 GBP2021-01-31
Creditors
Amounts falling due within one year
17,532 GBP2022-01-31
21,718 GBP2021-01-31
Net Current Assets/Liabilities
12,895 GBP2022-01-31
12,895 GBP2021-01-31
Total Assets Less Current Liabilities
-10,850 GBP2022-01-31
-10,850 GBP2021-01-31
Equity
Called up share capital
2 GBP2022-01-31
2 GBP2021-01-31
Retained earnings (accumulated losses)
-10,852 GBP2022-01-31
-10,852 GBP2021-01-31
Equity
-10,850 GBP2022-01-31
-10,850 GBP2021-01-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
15.002021-02-01 ~ 2022-01-31
Intangible Assets - Gross Cost
21,899 GBP2022-01-31
Intangible Assets - Accumulated Amortisation & Impairment
21,899 GBP2022-01-31
Property, Plant & Equipment - Gross Cost
6,605 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,560 GBP2022-01-31
Other Creditors
Amounts falling due within one year
17,532 GBP2022-01-31
21,718 GBP2021-01-31

  • RICHARD HENRY CONSULTING LIMITED
    Info
    Registered number 05325150
    260-8 Chapel Street, Salford, Manchester M3 5JZ
    PRIVATE LIMITED COMPANY incorporated on 2005-01-06 and dissolved on 2024-01-16 (19 years). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.