logo
explain how to read the page

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
    Henson, Simon
    Director born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-08-04 ~ dissolved
    OF - Director → CIF 0
    Mr Simon Henson
    Born in December 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Clark, Elizabeth Anne
    Director born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-04 ~ dissolved
    OF - Director → CIF 0
    Clark, Elizabeth Anne
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-04 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Elizabeth Anne Clark
    Born in March 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Holmes, Peter
    Director born in March 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-08-04 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

HENSON P & H HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
171,000 GBP2016-06-30
Current Assets
389,971 GBP2017-06-06
247,668 GBP2016-06-30
Creditors
Current
-24,519 GBP2017-06-06
-4,655 GBP2016-06-30
Net Current Assets/Liabilities
365,452 GBP2017-06-06
243,185 GBP2016-06-30
Total Assets Less Current Liabilities
365,452 GBP2017-06-06
414,185 GBP2016-06-30
Net Assets/Liabilities
365,452 GBP2017-06-06
414,185 GBP2016-06-30
Equity
365,452 GBP2017-06-06
414,185 GBP2016-06-30

  • HENSON P & H HOLDINGS LIMITED
    Info
    Registered number 06979597
    icon of addressC/o Frp Advisory Llp Ashcroft House, Ervington Court, Meridian Business Park, Leicestershire LE19 1WL
    PRIVATE LIMITED COMPANY incorporated on 2009-08-04 and dissolved on 2019-11-06 (10 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.