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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
Active 3
  • 1
    Henry, John Gerard
    Born in January 1970
    Individual (17 offsprings)
    Officer
    2013-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Henry, James
    Born in February 1965
    Individual (16 offsprings)
    Officer
    2013-07-16 ~ now
    OF - Director → CIF 0
  • 3
    The Mount, The Sidings, Station Road, Longstanton, Cambridge, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Henry, Patrick
    Director born in February 1965
    Individual (8 offsprings)
    Officer
    2013-07-16 ~ 2014-07-28
    OF - Director → CIF 0
    Henry, Patrick
    Individual (8 offsprings)
    Officer
    2013-07-16 ~ 2014-07-28
    OF - Secretary → CIF 0
parent relation
Company in focus

JOHN HENRY AND SONS (DEVELOPMENTS) LTD

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • JOHN HENRY AND SONS (DEVELOPMENTS) LTD
    Info
    Registered number 08611804
    The Mount, The Sidings, Station Road, Longstanton, Cambridge CB24 3DS
    PRIVATE LIMITED COMPANY incorporated on 2013-07-16 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
  • JOHN HENRY AND SONS (DEVELOPMENTS) LTD
    S
    Registered number 08611804
    The Mount, The Sidings, Station Road, Longstanton, Cambridge, England, CB24 3DS
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • JOHN HENRY & SONS (DEVELOPMENTS) LTD
    S
    Registered number 08611804
    The Mount, The Sidings, Station Road, Longstanton, Cambridge, United Kingdom, CB24 3DS
    Private Limited Company in England & Wales, United Kingdom
    CIF 2
  • JOHN HENRY & SONS (DEVELOPMENTS) LIMITED
    S
    Registered number 08611804
    The Mount, The Sidings, Station Road, Longstanton, Cambridge, England, CB24 3DS
    Private Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    The Sidings Station Road, Longstanton, Cambridge, Cambridgeshire
    Active Corporate (4 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    Station Road, Longstanton, Cambridge, Cambridgeshire
    Active Corporate (3 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    The Mount, The Sidings, Station Road, Longstanton, Cambridge
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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