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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 2
  • 1
    Latimer, Joanne
    Individual (1 offspring)
    Officer
    2014-06-05 ~ 2017-07-03
    OF - Secretary → CIF 0
  • 2
    Henderson, Darren Scott
    Born in November 1972
    Individual (3 offsprings)
    Officer
    2014-06-05 ~ now
    OF - Director → CIF 0
    Mr Darren Scott Henderson
    Born in November 1972
    Individual (3 offsprings)
    Person with significant control
    2017-11-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

D S HENDERSON CONSULTING LTD

Period: 2014-06-05 ~ now
Company number: 09071795
Registered name
D S HENDERSON CONSULTING LTD - now
Recent Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
5,905 GBP2025-06-30
6,947 GBP2024-06-30
Current Assets
28,424 GBP2025-06-30
52,081 GBP2024-06-30
Creditors
Amounts falling due within one year
-16,912 GBP2025-06-30
-51,863 GBP2024-06-30
Net Current Assets/Liabilities
11,512 GBP2025-06-30
218 GBP2024-06-30
Total Assets Less Current Liabilities
17,417 GBP2025-06-30
7,165 GBP2024-06-30
Creditors
Amounts falling due after one year
-1,066 GBP2025-06-30
-6,560 GBP2024-06-30
Net Assets/Liabilities
16,351 GBP2025-06-30
605 GBP2024-06-30
Equity
16,351 GBP2025-06-30
605 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30

Related profiles found in government register
  • D S HENDERSON CONSULTING LTD
    Info
    Registered number 09071795
    51 Station Road, Forest Hall, Newcastle Upon Tyne NE12 8AQ
    PRIVATE LIMITED COMPANY incorporated on 2014-06-05 (12 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-13
    CIF 0
  • DS HENDERSON CONSULTING LTD
    S
    Registered number 09071795
    51, Station Road, Forest Hall, Newcastle Upon Tyne, United Kingdom, NE12 8AQ
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HM3 HOLDCO LIMITED
    15256715
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-03-07 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.