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 6
  • 1
    Goldstein, Vincent Daniel
    Director born in May 1960
    Individual (221 offsprings)
    Officer
    2014-09-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Berney, Nigel Philip
    Director born in September 1967
    Individual (52 offsprings)
    Officer
    2014-09-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Shafron, Adam Joel
    Director born in December 1983
    Individual (75 offsprings)
    Officer
    2014-09-10 ~ dissolved
    OF - Director → CIF 0
  • 4
    Harman, Guy Alistair
    Director born in August 1970
    Individual (52 offsprings)
    Officer
    2014-09-10 ~ dissolved
    OF - Director → CIF 0
  • 5
    HATCHAM PARK PROPERTY LIMITED - 2011-06-17
    119, High Road, Loughton, Essex, United Kingdom
    Active Corporate (5 parents, 149 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    29,522,854 GBP2023-09-30
    Person with significant control
    2017-12-04 ~ dissolved
    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
  • 6
    Enterprise House, Beesons Yard, Bury Lane, Rickmansworth, England
    Active Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    6,021,317 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 1
  • Mr Vincent Daniel Goldstein
    Born in May 1960
    Individual (221 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-04
    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
parent relation
Company in focus

HENTHAMES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
1 GBP2016-09-30
Current Assets
507,130 GBP2017-12-31
2,575,248 GBP2016-09-30
Creditors
Current
-489,846 GBP2017-12-31
-2,552,704 GBP2016-09-30
Net Current Assets/Liabilities
17,284 GBP2017-12-31
22,544 GBP2016-09-30
Total Assets Less Current Liabilities
17,284 GBP2017-12-31
22,545 GBP2016-09-30
Amounts received in advance for goods or services to be provided in the future
-17,264 GBP2017-12-31
-22,525 GBP2016-09-30
Net Assets/Liabilities
20 GBP2017-12-31
20 GBP2016-09-30
Equity
20 GBP2017-12-31
20 GBP2016-09-30

Related profiles found in government register
  • HENTHAMES LIMITED
    Info
    Registered number 09212310
    119 High Road, Loughton, Essex IG10 4LT
    Private Limited Company incorporated on 2014-09-10 and dissolved on 2019-03-05 (4 years 5 months). The company status is Dissolved.
    CIF 0
  • HENTHAMES LIMITED
    S
    Registered number 09212310
    119, High Street, Loughton, United Kingdom, IG10 4LT
    Private Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 119 High Street, Loughton
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    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.