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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 9
  • 1
    Brinkworth-bell, Laura Michelle
    Individual (1 offspring)
    Officer
    2025-09-01 ~ now
    OF - Secretary → CIF 0
  • 2
    May, Brian Michael
    Finance Director born in March 1964
    Individual (105 offsprings)
    Officer
    2007-10-03 ~ 2019-12-18
    OF - Director → CIF 0
  • 3
    Howes, Richard David
    Born in September 1969
    Individual (115 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Matthews, David John
    Accountant born in January 1964
    Individual (132 offsprings)
    Officer
    2007-10-02 ~ 2011-07-31
    OF - Director → CIF 0
  • 5
    Ball, Andrew James
    Finance Director born in February 1963
    Individual (93 offsprings)
    Officer
    2011-08-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 6
    Hussey, Paul Nicholas
    Solicitor born in January 1959
    Individual (145 offsprings)
    Officer
    2007-10-03 ~ 2020-10-01
    OF - Director → CIF 0
    Hussey, Paul Nicholas
    Individual (145 offsprings)
    Officer
    2007-10-03 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 7
    Jefferies, Suzanne Isabel
    Born in February 1975
    Individual (33 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
    Jefferies, Suzanne Isabel
    Individual (33 offsprings)
    Officer
    2020-10-01 ~ 2025-09-01
    OF - Secretary → CIF 0
  • 8
    Burrows, Ian Bryan
    Born in April 1975
    Individual (29 offsprings)
    Officer
    2023-04-30 ~ now
    OF - Director → CIF 0
  • 9
    BUNZL PUBLIC LIMITED COMPANY
    - now 00358948
    BUNZL PULP & PAPER LIMITED - 1982-02-09
    York House, Seymour Street, London, England
    Active Corporate (43 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

HENARES LIMITED

Period: 2007-10-02 ~ now
Company number: 06387342
Registered name
HENARES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • HENARES LIMITED
    Info
    Registered number 06387342
    York House, 45 Seymour Street, London W1H 7JT
    PRIVATE LIMITED COMPANY incorporated on 2007-10-02 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • HENARES LIMITED
    S
    Registered number missing
    York House, Seymour Street, London, England, W1H 7JT
    Private Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BUNZL AMERICAN HOLDINGS (NO.1) LIMITED
    - now 02865710
    SURVEYSOUND PROJECTS LIMITED - 1993-12-02
    York House, 45 Seymour Street, London
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    BUNZL OVERSEAS HOLDINGS LIMITED
    - now 02865701
    BUNZL AMERICAN HOLDINGS (NO.2) LIMITED - 1993-12-24
    SURVEYSUBMIT PROJECTS LIMITED - 1993-12-02
    York House, 45 Seymour Street, London
    Active Corporate (15 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.