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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 4
  • 1
    Holliday, Lucy
    Born in December 1988
    Individual (5 offsprings)
    Officer
    2017-04-09 ~ now
    OF - Director → CIF 0
    Mrs Lucy Holliday
    Born in December 1988
    Individual (5 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
  • 2
    Pocknell, Rosalind Anne
    Director born in June 1956
    Individual (2 offsprings)
    Officer
    2012-04-02 ~ 2019-04-30
    OF - Director → CIF 0
    Rosalind Anne Pocknell
    Born in June 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Pocknell, Colin Michael
    Director born in December 1953
    Individual (6 offsprings)
    Officer
    2012-04-02 ~ 2019-04-30
    OF - Director → CIF 0
    Mr Colin Michael Pocknell
    Born in December 1953
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Holliday, John Derek
    Born in November 1984
    Individual (21 offsprings)
    Officer
    2012-04-02 ~ now
    OF - Director → CIF 0
    Mr John Derek Holliday
    Born in November 1984
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

HENRY BRAKE LTD

Period: 2012-04-05 ~ now
Company number: 08016429
Registered names
HENRY BRAKE LTD - now
HENRY BLADE LTD - 2012-04-05
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Debtors
262,756 GBP2025-04-30
240,504 GBP2024-04-30
Cash at bank and in hand
5,329 GBP2025-04-30
9,533 GBP2024-04-30
Current Assets
268,085 GBP2025-04-30
250,037 GBP2024-04-30
Creditors
-101,865 GBP2025-04-30
-77,470 GBP2024-04-30
Net Current Assets/Liabilities
166,220 GBP2025-04-30
172,567 GBP2024-04-30
Total Assets Less Current Liabilities
166,220 GBP2025-04-30
172,567 GBP2024-04-30
Net Assets/Liabilities
166,220 GBP2025-04-30
172,567 GBP2024-04-30
Equity
Called up share capital
104 GBP2025-04-30
104 GBP2024-04-30
Retained earnings (accumulated losses)
166,116 GBP2025-04-30
172,463 GBP2024-04-30
Average number of employees in administration and support functions
212024-05-01 ~ 2025-04-30
172023-05-01 ~ 2024-04-30
Average Number of Employees
212024-05-01 ~ 2025-04-30
172023-05-01 ~ 2024-04-30

  • HENRY BRAKE LTD
    Info
    HENRY BLADE LTD - 2012-04-05
    Registered number 08016429
    The Old Police Station, West Square, Maldon, Essex CM9 5AL
    PRIVATE LIMITED COMPANY incorporated on 2012-04-02 (14 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.