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 3
  • 1
    Hill, Louise Mary
    Company Director born in June 1963
    Individual (6 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Boonin, Ashley Charles
    Director born in September 1989
    Individual (2 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
  • 3
    Wunder, Seth Adam
    Finance Director born in June 1977
    Individual (2 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Kerner, Noah
    Director born in January 1977
    Individual
    Officer
    2023-04-25 ~ 2024-01-26
    OF - Director → CIF 0
  • 2
    Han, Patricia
    Ceo born in September 1971
    Individual
    Officer
    2021-02-23 ~ 2023-04-03
    OF - Director → CIF 0
  • 3
    Jones, Richard Donald
    Private Investor born in May 1965
    Individual (3 offsprings)
    Officer
    2013-06-21 ~ 2022-09-17
    OF - Director → CIF 0
  • 4
    Mcewan, Lindsay
    Director Business Development born in January 1973
    Individual (1 offspring)
    Officer
    2014-04-02 ~ 2014-06-30
    OF - Director → CIF 0
  • 5
    Timbrell, Mark Francis
    Chairman born in February 1954
    Individual (2 offsprings)
    Officer
    2007-03-08 ~ 2013-04-22
    OF - Director → CIF 0
  • 6
    Hobby, Michael Stuart
    Development Director born in September 1964
    Individual (2 offsprings)
    Officer
    2011-12-30 ~ 2013-04-30
    OF - Director → CIF 0
  • 7
    Hill, Louise Mary
    Operations Manager born in June 1963
    Individual (6 offsprings)
    Officer
    2009-04-01 ~ 2017-05-23
    OF - Director → CIF 0
    Hill, Louise Mary
    Company Director born in June 1963
    Individual (6 offsprings)
    2018-02-05 ~ 2020-10-26
    OF - Director → CIF 0
  • 8
    Mahy, Douglas Ian
    Telecomms Mgr born in March 1964
    Individual (5 offsprings)
    Officer
    2009-04-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 9
    Faubel, Jean-francois
    Investor born in May 1969
    Individual (1 offspring)
    Officer
    2013-06-21 ~ 2017-06-06
    OF - Director → CIF 0
  • 10
    Zivoder, Alex, Dr
    Company Director born in August 1965
    Individual
    Officer
    2015-06-09 ~ 2023-03-01
    OF - Director → CIF 0
  • 11
    Mayes, Natalie
    Individual
    Officer
    2007-03-08 ~ 2009-05-27
    OF - Secretary → CIF 0
  • 12
    Brauer, Neville
    Company Director born in July 1953
    Individual (7 offsprings)
    Officer
    2012-09-21 ~ 2023-04-03
    OF - Director → CIF 0
  • 13
    Hijirida, David Hiroshi
    Director born in July 1972
    Individual
    Officer
    2023-04-25 ~ 2024-01-05
    OF - Director → CIF 0
  • 14
    Roche, Bryan David
    Company Director born in June 1969
    Individual
    Officer
    2015-06-08 ~ 2023-04-03
    OF - Director → CIF 0
  • 15
    Sudgen, Christopher
    Investor born in January 1970
    Individual
    Officer
    2020-10-23 ~ 2023-04-03
    OF - Director → CIF 0
  • 16
    Giorgetti, Edoardo
    Company Director born in May 1971
    Individual
    Officer
    2022-09-18 ~ 2023-04-03
    OF - Director → CIF 0
  • 17
    Brauer, Dean
    Company Director born in November 1979
    Individual
    Officer
    2013-03-28 ~ 2017-05-25
    OF - Director → CIF 0
  • 18
    Zier, Dawn Marie
    Company Director born in March 1965
    Individual
    Officer
    2021-01-01 ~ 2023-04-03
    OF - Director → CIF 0
  • 19
    5300, California Avenue, Irvine, California, United States
    Corporate
    Person with significant control
    2023-04-03 ~ 2023-04-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GOHENRY LIMITED

Previous names
PKTMNY LIMITED - 2013-09-17
MUZU LIMITED - 2009-09-28
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • GOHENRY LIMITED
    Info
    PKTMNY LIMITED - 2013-09-17
    MUZU LIMITED - 2009-09-28
    Registered number 06146113
    Spectrum Point, 279 Farnborough Road, Farnborough GU14 7LS
    Private Limited Company incorporated on 2007-03-08 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
  • GOHENRY LIMITED
    S
    Registered number 06146113
    Spectrum Point, 279 Farnborough Road, Farnborough, United Kingdom, GU14 7LS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Spectrum Point, 279 Farnborough Road, Farnborough, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2020-12-31
    Person with significant control
    2020-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.