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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
    Mercer, Michael Anthony
    Director born in March 1951
    Individual (5 offsprings)
    Officer
    2005-04-04 ~ 2020-12-03
    OF - Director → CIF 0
    Mercer, Michael Anthony
    Director
    Individual (5 offsprings)
    Officer
    2005-04-04 ~ 2020-12-03
    OF - Secretary → CIF 0
  • 2
    Mercer, Christine Eillen
    Director born in November 1949
    Individual (2 offsprings)
    Officer
    2005-04-04 ~ 2020-12-03
    OF - Director → CIF 0
    Mrs Christine Eillen Mercer
    Born in November 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-03
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Mr Mark Ralph Michael Eliot
    Born in December 1951
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Bracey, Nicholas Paul
    Born in January 1964
    Individual (47 offsprings)
    Officer
    2020-12-03 ~ now
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2005-04-04 ~ 2005-04-04
    OF - Nominee Secretary → CIF 0
  • 6
    DIVERSE BUSINESS PARK LIMITED
    11673365
    14, Winstones Road, Barrow Gurney, Bristol, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-12-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2005-04-04 ~ 2005-04-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HENFIELD HOLDINGS LIMITED

Period: 2005-04-04 ~ now
Company number: 05413134
Registered name
HENFIELD HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
877,280 GBP2025-03-31
877,280 GBP2024-03-31
Current Assets
92 GBP2025-03-31
109 GBP2024-03-31
Creditors
Current
-701,900 GBP2025-03-31
-701,917 GBP2024-03-31
Net Current Assets/Liabilities
-701,808 GBP2025-03-31
-701,808 GBP2024-03-31
Total Assets Less Current Liabilities
175,472 GBP2025-03-31
175,472 GBP2024-03-31
Equity
175,472 GBP2025-03-31
175,472 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

Related profiles found in government register
  • HENFIELD HOLDINGS LIMITED
    Info
    Registered number 05413134
    Windmill Golf Academy Henfield Road, Henfield, Bristol BS36 2FE
    PRIVATE LIMITED COMPANY incorporated on 2005-04-04 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • HENFIELD HOLDINGS LIMITED
    S
    Registered number 05413134
    14, Winstones Road, Barrow Gurney, Bristol, England, BS48 3AL
    Limited Company in Uk Company Register, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HENFIELD PROPERTY MANAGEMENT LIMITED
    03531722
    Windmill Golf Academy Henfield Road, Henfield, Bristol, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.