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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 2
  • 1
    Henson, Johanna Sarah
    Director born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-28 ~ now
    OF - Director → CIF 0
    Henson, Johanna Sarah
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-28 ~ now
    OF - Secretary → CIF 0
    Mrs Johanna Sarah Henson
    Born in June 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-02-21 ~ 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
  • 2
    Henson, Miles Anthony
    Sales Consultant born in March 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-01-28 ~ now
    OF - Director → CIF 0
    Mr Miles Anthony Henson
    Born in March 1963
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-01-28 ~ 2005-01-28
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 26 offsprings)
    Officer
    2005-01-28 ~ 2005-01-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE HENSON CONSULTANCY (EUROPE) LTD

Previous name
THE HENSON CONSULTANCY LIMITED - 2005-05-18
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
51,897 GBP2025-04-30
50,544 GBP2024-04-30
Cash at bank and in hand
5 GBP2024-04-30
Current Assets
51,897 GBP2025-04-30
50,549 GBP2024-04-30
Creditors
-41,005 GBP2025-04-30
-38,487 GBP2024-04-30
Net Current Assets/Liabilities
10,892 GBP2025-04-30
12,062 GBP2024-04-30
Total Assets Less Current Liabilities
10,892 GBP2025-04-30
12,062 GBP2024-04-30
Creditors
Non-current
-9,110 GBP2025-04-30
-11,332 GBP2024-04-30
Net Assets/Liabilities
1,782 GBP2025-04-30
730 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
1,682 GBP2025-04-30
630 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
825 GBP2025-04-30
20,250 GBP2024-04-30
Trade Creditors/Trade Payables
Current
7,706 GBP2025-04-30
7,907 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
2,222 GBP2025-04-30
2,222 GBP2024-04-30
Other Remaining Borrowings
Current
10,583 GBP2025-04-30
Other Taxation & Social Security Payable
Current
20,494 GBP2025-04-30
28,358 GBP2024-04-30
Creditors
Current
41,005 GBP2025-04-30
38,487 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
9,110 GBP2025-04-30
11,332 GBP2024-04-30

  • THE HENSON CONSULTANCY (EUROPE) LTD
    Info
    THE HENSON CONSULTANCY LIMITED - 2005-05-18
    Registered number 05345815
    icon of address39 Suffolk Drive, Whiteley, Fareham, Hampshire PO15 7DG
    Private Limited Company incorporated on 2005-01-28 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    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 16 October 2025 and licensed under the Open Government Licence v3.0.