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
    Delve, Andrew
    Individual (13 offsprings)
    Officer
    2009-09-28 ~ now
    OF - secretary → CIF 0
    Mr Andrew Richard Delve
    Born in January 1960
    Individual (13 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
  • 2
    Mckirdy, John Brian
    Director born in June 1956
    Individual (4 offsprings)
    Officer
    2009-09-28 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Paterson, Jean Catherine
    Individual (1 offspring)
    Officer
    2007-12-31 ~ 2009-09-28
    OF - secretary → CIF 0
  • 2
    Hume, Fiona Leleji
    Solicitor born in October 1961
    Individual
    Officer
    2007-12-31 ~ 2009-09-28
    OF - director → CIF 0
parent relation
Company in focus

HENMORE TRADING ESTATE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Cash at bank and in hand
14 GBP2023-12-31
14 GBP2023-01-01
Net Assets/Liabilities
14 GBP2023-12-31
14 GBP2023-01-01
Number of shares allotted
Class 1 ordinary share
1,400 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2023-01-01 ~ 2023-12-31
Equity
14 GBP2023-12-31
14 GBP2023-01-01

  • HENMORE TRADING ESTATE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 06460980
    C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby DE24 8HG
    Private Limited Company incorporated on 2007-12-31 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.