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
    Mcclatchie, Ryan James
    Director born in December 1971
    Individual (1 offspring)
    Officer
    2007-06-29 ~ now
    OF - director → CIF 0
  • 2
    Marney, Philip
    Director born in January 1971
    Individual (1 offspring)
    Officer
    2009-08-01 ~ now
    OF - director → CIF 0
    Marney, Philip
    Individual (1 offspring)
    Officer
    2013-07-01 ~ now
    OF - secretary → CIF 0
  • 3
    Buchel, Mark Bernard
    Director born in September 1971
    Individual (1 offspring)
    Officer
    2007-06-29 ~ now
    OF - director → CIF 0
    Mr Mark Bernard Buchel
    Born in September 1971
    Individual (1 offspring)
    Person with significant control
    2016-10-21 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 7
  • 1
    Harpur, Andrew Stephen
    Director born in January 1973
    Individual
    Officer
    2007-06-29 ~ 2013-07-01
    OF - director → CIF 0
    Harpur, Andrew Stephen
    Individual
    Officer
    2007-06-29 ~ 2013-07-01
    OF - secretary → CIF 0
  • 2
    Harpur, Rodney James
    Director born in April 1946
    Individual
    Officer
    2007-06-29 ~ 2013-07-01
    OF - director → CIF 0
  • 3
    Buchel, John Bernard
    Director born in January 1947
    Individual
    Officer
    2007-06-29 ~ 2013-07-01
    OF - director → CIF 0
  • 4
    Pearson, Neil Kenneth
    Director born in December 1967
    Individual
    Officer
    2007-06-29 ~ 2012-07-01
    OF - director → CIF 0
  • 5
    7 Leonard Street, London
    Dissolved corporate (1 parent, 34 offsprings)
    Officer
    2007-06-29 ~ 2007-06-29
    PE - secretary → CIF 0
  • 6
    2, Lascelles Road, Meadowbrook, Edenvale 1609, South Africa
    Corporate
    Person with significant control
    2016-09-29 ~ 2016-10-21
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    2nd Floor, 7 Leonard Street, London
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    2007-06-29 ~ 2007-06-29
    PE - nominee-director → CIF 0
parent relation
Company in focus

HENEWAYS UK LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
96090 - Other Service Activities N.e.c.

  • HENEWAYS UK LIMITED
    Info
    Registered number 06296792
    Suite 1b, Skylink House, Stanwell Moor Road, Staines-upon-thames TW19 6AB
    Private Limited Company incorporated on 2007-06-29 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.