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 4
  • 1
    Tuplin, Richard
    Chief Executive Officer born in January 1976
    Individual (101 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Yeandle, James Steven
    Chartered Accountant born in May 1983
    Individual (99 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 3
    ARDONAGH ADVISORY HOLDINGS LIMITED - 2023-10-03
    TOWERGATE INSURANCE BROKING HOLDINGS LIMITED - 2019-12-12
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Person with significant control
    2024-09-02 ~ 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
  • 4
    ANDINSURE LIMITED - 2021-09-14
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    SOLMAX TRADING LIMITED - 1999-03-26
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (7 parents, 292 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2008-12-09 ~ 2008-12-09
    OF - Director → CIF 0
  • 2
    Henshall, John Robert
    Director born in June 1969
    Individual (4 offsprings)
    Officer
    2008-12-09 ~ 2024-09-02
    OF - Director → CIF 0
    Mr John Robert Henshall
    Born in June 1969
    Individual (4 offsprings)
    Person with significant control
    2016-12-09 ~ 2024-09-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Henshall, Robert Kelvin
    Individual
    Officer
    2008-12-09 ~ 2022-02-10
    OF - Secretary → CIF 0
parent relation
Company in focus

RK HENSHALL (HOLDINGS) LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
597 GBP2023-10-31
597 GBP2022-10-31
Current Assets
1,419,958 GBP2023-10-31
1,470,637 GBP2022-10-31
Creditors
Amounts falling due within one year
-272,868 GBP2023-10-31
-355,925 GBP2022-10-31
Net Current Assets/Liabilities
1,147,090 GBP2023-10-31
1,114,712 GBP2022-10-31
Total Assets Less Current Liabilities
1,147,687 GBP2023-10-31
1,115,309 GBP2022-10-31
Net Assets/Liabilities
1,146,898 GBP2023-10-31
1,114,520 GBP2022-10-31
Equity
1,146,898 GBP2023-10-31
1,114,520 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31

Related profiles found in government register
  • RK HENSHALL (HOLDINGS) LIMITED
    Info
    Registered number 06769425
    Charter Court, 2 Well House Barns, Chester CH4 0DH
    Private Limited Company incorporated on 2008-12-09 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    CIF 0
  • RK HENSHALL (HOLDINGS) LTD
    S
    Registered number 06769425
    The Grove, Mill Lane, Sandbach, England, CW11 4RD
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Grove Mill Lane Wheelock, Sandbach, Crewe, Cheshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,009,988 GBP2023-10-31
    Person with significant control
    2017-01-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.