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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
    Henton, Brian Phillip Julian
    Director born in November 1961
    Individual (7 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
    Mr Brian Philip Julian Henton
    Born in November 1961
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Gardner, Mark
    Director born in April 1974
    Individual (9 offsprings)
    Officer
    2014-05-29 ~ now
    OF - Director → CIF 0
    Mr Mark Gardner
    Born in April 1974
    Individual (9 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
  • 3
    Thornton, Bryan Anthony
    Director born in July 1955
    Individual (4561 offsprings)
    Officer
    2013-11-15 ~ 2014-05-29
    OF - Director → CIF 0
  • 4
    CFS SECRETARIES LIMITED
    - now 04542138
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    43, Owston Road, Carcroft, Doncaster, United Kingdom
    Active Corporate (15 parents, 6120 offsprings)
    Officer
    2013-11-15 ~ 2014-05-29
    OF - Director → CIF 0
parent relation
Company in focus

GARDNER & HENTON LTD

Period: 2014-05-30 ~ 2024-05-21
Company number: 08776450
Registered names
GARDNER & HENTON LTD - Dissolved
BIGGER AND BETTER IN BUSINESS LIMITED - 2014-05-30 12302891... (more)
Standard Industrial Classification
90020 - Support Activities To Performing Arts
Brief company account
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31
Fixed Assets - Investments
30 GBP2023-05-31
30 GBP2022-05-31
Debtors
168,911 GBP2022-05-31
Cash at bank and in hand
117 GBP2023-05-31
466 GBP2022-05-31
Current Assets
117 GBP2023-05-31
169,377 GBP2022-05-31
Creditors
Current
42,501 GBP2022-05-31
Net Current Assets/Liabilities
117 GBP2023-05-31
126,876 GBP2022-05-31
Total Assets Less Current Liabilities
147 GBP2023-05-31
126,906 GBP2022-05-31
Equity
Called up share capital
100 GBP2023-05-31
10 GBP2022-05-31
Retained earnings (accumulated losses)
47 GBP2023-05-31
126,896 GBP2022-05-31
Equity
147 GBP2023-05-31
126,906 GBP2022-05-31
Other Investments Other Than Loans
Cost valuation
30 GBP2022-05-31
Other Investments Other Than Loans
30 GBP2023-05-31
30 GBP2022-05-31
Other Debtors
Current, Amounts falling due within one year
168,911 GBP2022-05-31
Other Taxation & Social Security Payable
Current
1,627 GBP2022-05-31
Other Creditors
Current
40,874 GBP2022-05-31

Related profiles found in government register
  • GARDNER & HENTON LTD
    Info
    BIGGER AND BETTER IN BUSINESS LIMITED - 2014-05-30
    Registered number 08776450
    Unit 4 Stanhope Gate York Town Industrial Estate, Stanhope Road, Camberley, Surrey GU15 3DW
    PRIVATE LIMITED COMPANY incorporated on 2013-11-15 and dissolved on 2024-05-21 (10 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • GARDNER & HENTON LIMITED
    S
    Registered number 08776450
    Unit 4, Stanhope Gate, York Town Industrial Estate, Stanhope Road, Camberley, Surrey, England, GU15 3DW
    CIF 1
  • GARDNER & HENTON LIMITED
    S
    Registered number 08776450
    Unit 4, Stanhope Gate, York Town Industrial Estate, Stanhope Road, Camberley, Surrey, England, GU15 3DW
    Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    JUMP GIANTS THURROCK LLP
    - now OC373862
    F1K INDOOR KARTING LLP
    - 2015-04-13 OC373862
    9th Floor 7 Park Row, Leeds
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove members OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2014-06-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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