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
    Holliday, John Derek
    Certified Chartered Accountant born in November 1984
    Individual (19 offsprings)
    Officer
    2012-04-02 ~ now
    OF - Director → CIF 0
    Mr John Derek Holliday
    Born in November 1984
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Holliday, Lucy
    Company Director born in December 1988
    Individual (4 offsprings)
    Officer
    2017-04-09 ~ now
    OF - Director → CIF 0
    Mrs Lucy Holliday
    Born in December 1988
    Individual (4 offsprings)
    Person with significant control
    2017-04-22 ~ now
    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
Ceased 2
  • 1
    Pocknell, Rosalind Anne
    Director born in June 1956
    Individual (1 offspring)
    Officer
    2012-04-02 ~ 2019-04-30
    OF - Director → CIF 0
    Rosalind Anne Pocknell
    Born in June 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-04-22
    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
    Pocknell, Colin Michael
    Director born in December 1953
    Individual (2 offsprings)
    Officer
    2012-04-02 ~ 2019-04-30
    OF - Director → CIF 0
    Mr Colin Michael Pocknell
    Born in December 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-22
    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
parent relation
Company in focus

HENRY BRAKE LTD

Previous name
HENRY BLADE LTD - 2012-04-05
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Debtors
240,504 GBP2024-04-30
136,476 GBP2023-04-30
Cash at bank and in hand
9,533 GBP2024-04-30
91,916 GBP2023-04-30
Current Assets
250,037 GBP2024-04-30
228,392 GBP2023-04-30
Creditors
-77,470 GBP2024-04-30
-61,177 GBP2023-04-30
Net Current Assets/Liabilities
172,567 GBP2024-04-30
167,215 GBP2023-04-30
Total Assets Less Current Liabilities
172,567 GBP2024-04-30
167,215 GBP2023-04-30
Net Assets/Liabilities
172,567 GBP2024-04-30
167,215 GBP2023-04-30
Equity
Called up share capital
104 GBP2024-04-30
104 GBP2023-04-30
Retained earnings (accumulated losses)
172,463 GBP2024-04-30
167,111 GBP2023-04-30
Average number of employees in administration and support functions
172023-05-01 ~ 2024-04-30
172022-05-01 ~ 2023-04-30
Average Number of Employees
172023-05-01 ~ 2024-04-30
172022-05-01 ~ 2023-04-30

  • HENRY BRAKE LTD
    Info
    HENRY BLADE LTD - 2012-04-05
    Registered number 08016429
    46 Hullbridge Road, South Woodham Ferrers, Chelmsford CM3 5NG
    Private Limited Company incorporated on 2012-04-02 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    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.