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 1
  • Henderson, Darren Scott
    Proposed Director 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Latimer, Joanne
    Individual
    Officer
    2014-06-05 ~ 2017-07-03
    OF - Secretary → CIF 0
parent relation
Company in focus

D S HENDERSON CONSULTING LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
6,246 GBP2023-06-30
6,954 GBP2022-06-30
Current Assets
97,407 GBP2023-06-30
80,139 GBP2022-06-30
Creditors
Amounts falling due within one year
-89,199 GBP2023-06-30
-67,549 GBP2022-06-30
Net Current Assets/Liabilities
8,208 GBP2023-06-30
12,590 GBP2022-06-30
Total Assets Less Current Liabilities
14,454 GBP2023-06-30
19,544 GBP2022-06-30
Creditors
Amounts falling due after one year
-12,280 GBP2023-06-30
-19,117 GBP2022-06-30
Net Assets/Liabilities
2,174 GBP2023-06-30
427 GBP2022-06-30
Equity
2,174 GBP2023-06-30
427 GBP2022-06-30
Average Number of Employees
32022-07-01 ~ 2023-06-30
32021-07-01 ~ 2022-06-30

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 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    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
Active 1
  • Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-03-07 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.