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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 2
  • 1
    Heneghan, Philip Edward
    Born in July 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-05-12 ~ now
    OF - Director → CIF 0
    Mr Philip Edward Heneghan
    Born in July 1970
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-05-01 ~ now
    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
  • 2
    Heneghan, Dawn
    Born in October 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-12 ~ now
    OF - Director → CIF 0
    Mrs Dawn Heneghan
    Born in October 1980
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-05-01 ~ now
    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
parent relation
Company in focus

HENEGHAN UK LIMITED

Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Current Assets
7,482 GBP2025-03-31
9,137 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,635 GBP2024-03-31
Net Current Assets/Liabilities
7,453 GBP2025-03-31
7,502 GBP2024-03-31
Net Assets/Liabilities
7,453 GBP2025-03-31
7,502 GBP2024-03-31
Equity
7,453 GBP2025-03-31
7,502 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

Related profiles found in government register
  • HENEGHAN UK LIMITED
    Info
    Registered number 09034056
    icon of address66a - 66b Sutton Road, St Helens, Merseyside WA9 3DL
    PRIVATE LIMITED COMPANY incorporated on 2014-05-12 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
  • HENEGHAN UK LIMITED
    S
    Registered number 09034056
    icon of address66a - 66b, Sutton Road, St Helens, Merseyside, England, WA9 3DL
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PHIL HENEGHAN CONSTRUCTION LIMITED - 2012-09-04
    icon of address66a - 66b Sutton Road, St Helens, Merseyside, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,067,304 GBP2025-03-31
    Person with significant control
    icon of calendar 2018-04-18 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.