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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
    Rothery, Colin John
    Director born in June 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-10-13 ~ now
    OF - Director → CIF 0
    Mr Colin John Rothery
    Born in June 1962
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
    Winters, Michael John
    Director born in February 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-10-13 ~ now
    OF - Director → CIF 0
    Winters, Michael John
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-10-13 ~ now
    OF - Secretary → CIF 0
    Mr Michael John Winters
    Born in February 1964
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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%CIF 0
parent relation
Company in focus

HENSON HOUSE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
728,789 GBP2024-10-31
728,789 GBP2023-10-31
Debtors
33,450 GBP2024-10-31
9,450 GBP2023-10-31
Cash at bank and in hand
21,215 GBP2024-10-31
41,962 GBP2023-10-31
Current Assets
54,665 GBP2024-10-31
51,412 GBP2023-10-31
Net Current Assets/Liabilities
35,831 GBP2024-10-31
37,593 GBP2023-10-31
Total Assets Less Current Liabilities
764,620 GBP2024-10-31
766,382 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
764,520 GBP2024-10-31
766,282 GBP2023-10-31
Equity
764,620 GBP2024-10-31
766,382 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
728,789 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-10-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
728,789 GBP2024-10-31
728,789 GBP2023-10-31
Other Debtors
Current
33,450 GBP2024-10-31
9,450 GBP2023-10-31
Corporation Tax Payable
Current
3,809 GBP2024-10-31
2,919 GBP2023-10-31
Other Taxation & Social Security Payable
Current
5,500 GBP2024-10-31
1,375 GBP2023-10-31
Other Creditors
Current
8,000 GBP2024-10-31
8,000 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
1,525 GBP2024-10-31
1,525 GBP2023-10-31
Creditors
Current
18,834 GBP2024-10-31
13,819 GBP2023-10-31

  • HENSON HOUSE LIMITED
    Info
    Registered number 05965781
    icon of addressDrayton House, Drayton Lane, Chichester, West Sussex PO20 2EW
    Private Limited Company incorporated on 2006-10-13 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    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.