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
    Branagh, Andrew John
    Chief Executive Officer born in March 1968
    Individual (3 offsprings)
    Officer
    2016-10-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    French, Mark William
    Chief Financial Officer born in June 1969
    Individual (2 offsprings)
    Officer
    2016-10-04 ~ dissolved
    OF - Director → CIF 0
    Mr Mark William French
    Born in June 1969
    Individual (2 offsprings)
    Person with significant control
    2016-11-23 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Hornidge, Christopher Rowan
    Director born in December 1944
    Individual
    Officer
    2009-11-23 ~ 2016-10-04
    OF - Director → CIF 0
  • 2
    EVELING (SHELF NO. TWO) LIMITED - 2008-08-05
    Balliol House, Southernhay Gardens, Exeter, Devon
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2009-11-23 ~ 2009-11-23
    PE - Secretary → CIF 0
parent relation
Company in focus

HENSHAW & HORNIDGE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Fixed Assets - Investments
1,516,375 GBP2021-12-31
1,516,375 GBP2020-12-31
Debtors
1 GBP2021-12-31
1 GBP2020-12-31
Creditors
Current
6,250 GBP2021-12-31
6,250 GBP2020-12-31
Net Current Assets/Liabilities
-6,249 GBP2021-12-31
-6,249 GBP2020-12-31
Total Assets Less Current Liabilities
1,510,126 GBP2021-12-31
1,510,126 GBP2020-12-31
Equity
Called up share capital
500 GBP2021-12-31
500 GBP2020-12-31
Share premium
749,501 GBP2021-12-31
749,501 GBP2020-12-31
Retained earnings (accumulated losses)
760,125 GBP2021-12-31
760,125 GBP2020-12-31
Equity
1,510,126 GBP2021-12-31
1,510,126 GBP2020-12-31
Average Number of Employees
22021-01-01 ~ 2021-12-31
22020-01-01 ~ 2020-12-31
Investments in Group Undertakings
Cost valuation
1,516,375 GBP2020-12-31
Investments in Group Undertakings
1,516,375 GBP2021-12-31
1,516,375 GBP2020-12-31
Other Debtors
Amounts falling due within one year, Current
1 GBP2021-12-31
1 GBP2020-12-31
Other Creditors
Current
6,250 GBP2021-12-31
6,250 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2021-12-31

Related profiles found in government register
  • HENSHAW & HORNIDGE LIMITED
    Info
    Registered number 07083818
    Begbies Traynor (central) Llp, Town Wall House Balkerne Hill, Colchester, Essex CO3 3AD
    Private Limited Company incorporated on 2009-11-23 and dissolved on 2024-08-22 (14 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-11-23
    CIF 0
  • HENSHAW & HORNIDGE LIMITED
    S
    Registered number 07083818
    Fleming Court, Leigh Road, Southampton, Eastleigh, England, SO50 9PD
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • HASTESUPER LIMITED - 1991-10-14
    Fleming Court Leigh Road, Eastleigh, Southampton, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,744,352 GBP2023-12-31
    Person with significant control
    2017-05-29 ~ 2023-06-30
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.