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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
    Clarke, Matthew
    Director born in September 1985
    Individual (9 offsprings)
    Officer
    2014-11-01 ~ now
    OF - Director → CIF 0
    Mr Matthew Clarke
    Born in September 1985
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Clarke, Glen
    Retired born in June 1951
    Individual (6 offsprings)
    Officer
    2012-09-21 ~ 2018-09-29
    OF - Director → CIF 0
  • 3
    Clarke, Andrew
    Director born in December 1987
    Individual (7 offsprings)
    Officer
    2014-11-01 ~ now
    OF - Director → CIF 0
    Mr Andrew Clarke
    Born in December 1987
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Clarke, Diane
    Retired born in December 1950
    Individual (3 offsprings)
    Officer
    2012-09-21 ~ 2016-11-30
    OF - Director → CIF 0
parent relation
Company in focus

HENLOW INFORMATION TECHNOLOGY LIMITED

Period: 2012-09-21 ~ 2019-02-12
Company number: 08224510
Registered name
HENLOW INFORMATION TECHNOLOGY LIMITED - Dissolved
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
120 GBP2017-12-31
120 GBP2016-12-31
Net Current Assets/Liabilities
120 GBP2017-12-31
120 GBP2016-12-31
Net Assets/Liabilities
120 GBP2017-12-31
120 GBP2016-12-31
Equity
Called up share capital
120 GBP2017-12-31
120 GBP2016-12-31
Equity
120 GBP2017-12-31
120 GBP2016-12-31
Average Number of Employees
32017-01-01 ~ 2017-12-31
42016-01-01 ~ 2016-12-31

Related profiles found in government register
  • HENLOW INFORMATION TECHNOLOGY LIMITED
    Info
    Registered number 08224510
    Cranbrook House, 287/291 Banbury Road, Oxford, Oxfordshire OX2 7JQ
    PRIVATE LIMITED COMPANY incorporated on 2012-09-21 and dissolved on 2019-02-12 (6 years 4 months). The company status is Dissolved.
    CIF 0
  • HENLOW INFORMATION TECHNOLOGY LIMITED
    S
    Registered number 08224510
    Cranbrook House, 287/291 Banbury Road, Oxford, England, OX2 7JQ
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SIGMA 246 LLP - now
    HENLOW RECRUITMENT LLP - 2018-12-19
    HENLOW RECRUITMENT GROUP LLP
    - 2016-08-23 OC378777 10193200
    Cranbrook House, 287/291 Banbury Road, Oxford, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    2014-11-01 ~ 2016-05-31
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.