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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 11
  • 1
    Hepburn, Charles Gary
    Banker born in October 1965
    Individual (11 offsprings)
    Officer
    2006-03-14 ~ 2009-08-20
    OF - Director → CIF 0
  • 2
    Mr Yuriy Margulis
    Born in April 1967
    Individual (5 offsprings)
    Person with significant control
    2017-11-21 ~ 2020-12-04
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Daoud, Samantha
    Businessman born in February 1972
    Individual (1 offspring)
    Officer
    2014-09-24 ~ 2018-01-19
    OF - Director → CIF 0
  • 4
    Dayer, Christian
    Born in December 1980
    Individual (9 offsprings)
    Officer
    2018-01-19 ~ now
    OF - Director → CIF 0
  • 5
    Kawalek, Anna Maria
    Individual (6 offsprings)
    Officer
    2006-03-14 ~ 2009-08-20
    OF - Secretary → CIF 0
  • 6
    Mr Oleksandr Kirichko
    Born in March 1965
    Individual (1 offspring)
    Person with significant control
    2020-12-04 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    Nicholls, Clare
    Trust And Corporate born in March 1966
    Individual (1 offspring)
    Officer
    2010-05-27 ~ 2014-09-24
    OF - Director → CIF 0
  • 8
    Gresset, Sylvain
    Trust & Corporate born in December 1971
    Individual (1 offspring)
    Officer
    2009-08-20 ~ 2010-05-27
    OF - Director → CIF 0
  • 9
    306, Victoria House, Victoria, Seychelles
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-28
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 10
    CORNHILL DIRECTORS LIMITED
    03703864
    6th Floor, 52-54 Gracechurch Street, London
    Active Corporate (10 parents, 622 offsprings)
    Officer
    2006-03-14 ~ 2006-03-14
    OF - Director → CIF 0
  • 11
    CORNHILL SERVICES LIMITED
    03706433
    6th Floor, 52-54 Gracechurch Street, London
    Active Corporate (11 parents, 481 offsprings)
    Officer
    2006-03-14 ~ 2006-03-14
    OF - Secretary → CIF 0
parent relation
Company in focus

HENWICK VENTURES LTD

Period: 2006-03-14 ~ now
Company number: 05742798
Registered name
HENWICK VENTURES LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
142,714,094 GBP2024-12-31
142,714,094 GBP2023-12-31
Current Assets
9,498 GBP2024-12-31
9,499 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-18,654 GBP2024-12-31
Net Current Assets/Liabilities
-9,156 GBP2024-12-31
-8,178 GBP2023-12-31
Total Assets Less Current Liabilities
142,704,938 GBP2024-12-31
142,705,916 GBP2023-12-31
Net Assets/Liabilities
142,704,938 GBP2024-12-31
142,705,916 GBP2023-12-31
Equity
142,704,938 GBP2024-12-31
142,705,916 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • HENWICK VENTURES LTD
    Info
    Registered number 05742798
    Monomark House, 27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2006-03-14 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-14
    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 March 2026 and licensed under the Open Government Licence v3.0.