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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Tickle, Jayne
    Individual (1 offspring)
    Officer
    2006-09-15 ~ 2009-03-16
    OF - Secretary → CIF 0
  • 2
    Mrs Helen Norma Wright
    Born in November 1956
    Individual (2 offsprings)
    Person with significant control
    2020-11-26 ~ 2022-06-30
    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
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 3
    Tickle, Stephen Paul
    Director born in March 1962
    Individual (1 offspring)
    Officer
    2006-09-15 ~ 2020-11-26
    OF - Director → CIF 0
    Mr Stephen Paul Tickle
    Born in March 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-11-26
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Terry, Simon Jonathan Patrick
    Born in September 1967
    Individual (14 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Moudgil, Rohit
    Born in September 1977
    Individual (21 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 6
    Cuthbert, James
    Born in June 1983
    Individual (1 offspring)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 7
    Wright, Paul Gordon
    Director born in April 1960
    Individual (5 offsprings)
    Officer
    2007-06-01 ~ 2024-12-31
    OF - Director → CIF 0
    Mr Paul Gordon Wright
    Born in April 1960
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-30
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 8
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    2006-08-29 ~ 2006-08-30
    OF - Nominee Secretary → CIF 0
  • 9
    FOURCENTRIC LIMITED - now 12148528 13421877
    4C PROCUREMENT LIMITED
    - 2025-01-13 12148528 07027824
    5th Floor - Kings House, 174 Hammersmith Road, London, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2022-06-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    2006-08-29 ~ 2006-08-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HENKAN LTD

Period: 2006-08-29 ~ now
Company number: 05918652
Registered name
HENKAN LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
16,586 GBP2021-09-30
5,574 GBP2020-09-30
Debtors
1,272,539 GBP2021-09-30
189,031 GBP2020-09-30
Cash at bank and in hand
1,364,690 GBP2021-09-30
700,097 GBP2020-09-30
Current Assets
2,637,229 GBP2021-09-30
889,128 GBP2020-09-30
Creditors
Current, Amounts falling due within one year
-959,842 GBP2021-09-30
Net Current Assets/Liabilities
1,677,387 GBP2021-09-30
667,548 GBP2020-09-30
Total Assets Less Current Liabilities
1,693,973 GBP2021-09-30
673,122 GBP2020-09-30
Net Assets/Liabilities
1,690,822 GBP2021-09-30
672,214 GBP2020-09-30
Equity
Called up share capital
50 GBP2021-09-30
100 GBP2020-09-30
Capital redemption reserve
50 GBP2021-09-30
0 GBP2020-09-30
Retained earnings (accumulated losses)
1,690,722 GBP2021-09-30
672,114 GBP2020-09-30
Equity
1,690,822 GBP2021-09-30
672,214 GBP2020-09-30
Average Number of Employees
92020-10-01 ~ 2021-09-30
92019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
13,931 GBP2021-09-30
3,013 GBP2020-09-30
Computers
11,187 GBP2021-09-30
33,564 GBP2020-09-30
Property, Plant & Equipment - Gross Cost
25,118 GBP2021-09-30
36,577 GBP2020-09-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2020-10-01 ~ 2021-09-30
Computers
-27,892 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Other Disposals
-27,892 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,140 GBP2021-09-30
2,412 GBP2020-09-30
Computers
4,392 GBP2021-09-30
28,591 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,532 GBP2021-09-30
31,003 GBP2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,728 GBP2020-10-01 ~ 2021-09-30
Computers
2,797 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,525 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2020-10-01 ~ 2021-09-30
Computers
-26,996 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-26,996 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment
Furniture and fittings
9,791 GBP2021-09-30
601 GBP2020-09-30
Computers
6,795 GBP2021-09-30
4,973 GBP2020-09-30
Trade Debtors/Trade Receivables
Current
1,264,444 GBP2021-09-30
184,568 GBP2020-09-30
Other Debtors
Current
7,875 GBP2021-09-30
4,250 GBP2020-09-30
Prepayments/Accrued Income
Current
220 GBP2021-09-30
213 GBP2020-09-30
Debtors
Current, Amounts falling due within one year
1,272,539 GBP2021-09-30
Amounts falling due within one year, Current
189,031 GBP2020-09-30
Trade Creditors/Trade Payables
Current
179,992 GBP2021-09-30
46,914 GBP2020-09-30
Corporation Tax Payable
Current
360,795 GBP2021-09-30
102,272 GBP2020-09-30
Other Taxation & Social Security Payable
Current
354,378 GBP2021-09-30
35,619 GBP2020-09-30
Other Creditors
Current
8,985 GBP2021-09-30
6,540 GBP2020-09-30
Accrued Liabilities/Deferred Income
Current
55,692 GBP2021-09-30
30,235 GBP2020-09-30
Creditors
Current
959,842 GBP2021-09-30
221,580 GBP2020-09-30
  • HENKAN LTD
    Info
    Registered number 05918652
    5th Floor - Kings House, 174 Hammersmith Road, London W6 7JP
    PRIVATE LIMITED COMPANY incorporated on 2006-08-29 (19 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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