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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 1
  • Wilson, Timothy Sanderson
    Born in March 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-01-27 ~ now
    OF - Director → CIF 0
    Mr Timothy Sanderson Wilson
    Born in March 1972
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Mr Mohammad Marai Mahfouz Binmahfouz
    Born in June 1974
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-04
    PE - Has significant influence or controlCIF 0
  • 2
    Drayton, Jeremy Philip Hampden
    Retail Director born in October 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-02 ~ 2012-10-19
    OF - Director → CIF 0
    Drayton, Jeremy Philip Hampden
    Director born in October 1974
    Individual (2 offsprings)
    icon of calendar 2013-05-17 ~ 2015-12-18
    OF - Director → CIF 0
    Drayton, Jeremy Philip Hampden
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-02 ~ 2012-10-19
    OF - Secretary → CIF 0
  • 3
    Mr Mahfouz Marai Mahfouz Binmahfouz
    Born in December 1969
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Pennington, Steve
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-23 ~ 2020-04-21
    OF - Secretary → CIF 0
  • 5
    Wilson, Natalie
    Individual
    Officer
    icon of calendar 2016-06-16 ~ 2016-11-26
    OF - Secretary → CIF 0
  • 6
    Wilson, Timothy Sanderson
    Finance born in March 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-04-06 ~ 2008-06-10
    OF - Director → CIF 0
  • 7
    Farrell, Warren Anthony
    Installations born in September 1972
    Individual
    Officer
    icon of calendar 2007-12-18 ~ 2009-07-23
    OF - Director → CIF 0
  • 8
    Little, Paul William
    Wholesale Director born in October 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-02 ~ 2012-10-19
    OF - Director → CIF 0
  • 9
    WDL HOLDINGS LTD - 2012-11-29
    icon of address23, West Street, Marlow, Buckinghamshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -16,501 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-02-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-03-02 ~ 2006-03-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HENRY SANDERSON INTERIORS LTD

Previous name
THE ESSENTIAL DESIGN COMPANY LTD - 2021-12-10
Standard Industrial Classification
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store
Brief company account
Fixed Assets
501 GBP2024-03-31
668 GBP2023-03-31
Current Assets
181 GBP2024-03-31
3,384 GBP2023-03-31
Creditors
Current
-57,297 GBP2024-03-31
-96,723 GBP2023-03-31
Net Current Assets/Liabilities
-57,116 GBP2024-03-31
-93,339 GBP2023-03-31
Total Assets Less Current Liabilities
-56,615 GBP2024-03-31
-92,671 GBP2023-03-31
Net Assets/Liabilities
-56,615 GBP2024-03-31
-92,671 GBP2023-03-31
Equity
-56,615 GBP2024-03-31
-92,671 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31

  • HENRY SANDERSON INTERIORS LTD
    Info
    THE ESSENTIAL DESIGN COMPANY LTD - 2021-12-10
    Registered number 05728482
    icon of addressThe Clock House, Station Approach, Marlow, Bucks SL7 1NT
    PRIVATE LIMITED COMPANY incorporated on 2006-03-02 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.