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 5
  • 1
    Ward, Peter
    Individual (57 offsprings)
    Officer
    2012-02-01 ~ dissolved
    OF - Secretary → CIF 0
    Mr Peter Martin Ward
    Born in January 1960
    Individual (57 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    Emmerson, Philip Raymond
    Company Director born in August 1971
    Individual (156 offsprings)
    Officer
    2015-09-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Constable, Jamie Christopher
    Director born in October 1964
    Individual (168 offsprings)
    Officer
    2012-09-07 ~ dissolved
    OF - Director → CIF 0
    Constable, Jamie
    Individual (168 offsprings)
    Officer
    2012-02-01 ~ dissolved
    OF - Secretary → CIF 0
    Mr Jamie Christopher Constable
    Born in October 1964
    Individual (168 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    RJP SECRETARIES LIMITED - now
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents, 229 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2012-02-01 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    5th, Floor, 24 Old Bond Street, London, United Kingdom
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    2012-07-01 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Staley, Sarah Marie
    Compliance Officer born in July 1980
    Individual
    Officer
    2012-02-01 ~ 2012-09-07
    OF - Director → CIF 0
  • 2
    R CAPITAL LIMITED - 2008-02-14
    DECKFLOWER LIMITED - 2004-07-21
    5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Equity (Company account)
    10 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 3
    2, Ac Court, High Street, Thames Ditton, United Kingdom
    Dissolved Corporate (2 parents, 11 offsprings)
    Officer
    2012-02-01 ~ 2012-07-01
    PE - Director → CIF 0
  • 4
    LPE SERVICES LIMITED
    5, Great College Street, London, United Kingdom
    Active Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2012-02-01 ~ 2014-07-22
    PE - Secretary → CIF 0
parent relation
Company in focus

HENGROVE MILL LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • HENGROVE MILL LIMITED
    Info
    Registered number 07932008
    5th Floor, 24 Old Bond Street, London W1S 4AW
    Private Limited Company incorporated on 2012-02-01 and dissolved on 2020-02-04 (8 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.