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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 8
  • 1
    Lynch, David Joseph
    Managing Director born in January 1969
    Individual (2 offsprings)
    Officer
    2016-04-20 ~ 2019-03-31
    OF - Director → CIF 0
  • 2
    Chambers, Stephen John
    Company Director born in September 1951
    Individual (79 offsprings)
    Officer
    2014-09-11 ~ now
    OF - Director → CIF 0
    Chambers, Stephen John
    Individual (79 offsprings)
    Officer
    2014-09-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Brooks, Paul Douglas
    Born in April 1963
    Individual (14 offsprings)
    Officer
    2014-09-11 ~ 2015-10-09
    OF - Director → CIF 0
  • 4
    Kaye, Andrew John
    Company Director born in December 1965
    Individual (13 offsprings)
    Officer
    2014-09-11 ~ now
    OF - Director → CIF 0
  • 5
    Botham, Mark Stanley
    Recruiter born in October 1955
    Individual (8 offsprings)
    Officer
    2014-09-11 ~ 2020-11-20
    OF - Director → CIF 0
  • 6
    BIS HENDERSON LIMITED
    - now 03123810
    BIS (INTEGRATED SOLUTIONS) UK LTD - 2014-06-30
    BARWOOD INTEGRATED SOLUTIONS LIMITED - 2005-02-23
    BARWOOD ESTATES LIMITED - 2000-06-20
    INGLEBY (861) LIMITED - 1996-02-07
    Grange Park Court, Roman Way, Grange Park, Northampton, Northamptonshire, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2016-09-12 ~ 2019-06-28
    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
  • 7
    VISKU HOLDINGS LIMITED - now 11971518 14962980
    BIS HENDERSON HOLDINGS LIMITED
    - 2023-10-24 11971518
    Grange Park Court, Roman Way, Northampton, Northamptonshire, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2019-06-28 ~ dissolved
    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
  • 8
    EMW SECRETARIES LIMITED
    - now 03512570
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (52 parents, 729 offsprings)
    Officer
    2014-09-11 ~ 2021-10-29
    OF - Secretary → CIF 0
parent relation
Company in focus

BIS HENDERSON ACADEMY LIMITED

Period: 2014-09-11 ~ 2022-04-26
Company number: 09214664
Registered name
BIS HENDERSON ACADEMY LIMITED - Dissolved
Standard Industrial Classification
85590 - Other Education N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
2,565 GBP2016-02-29
Cash at bank and in hand
590 GBP2016-02-29
Current Assets
3,155 GBP2016-02-29
Current liabilities
-347,097 GBP2016-02-29
Net Current Assets/Liabilities
-343,942 GBP2016-02-29
Total Assets Less Current Liabilities
-343,942 GBP2016-02-29
Net assets/liabilities including pension asset/liability
-343,942 GBP2016-02-29
Called-up share capital
1 GBP2016-02-29
Retained earnings
-343,943 GBP2016-02-29
Shareholder's fund
-343,942 GBP2016-02-29

  • BIS HENDERSON ACADEMY LIMITED
    Info
    Registered number 09214664
    Grange Park Court, Roman Way, Northampton, Northamptonshire NN4 5EA
    PRIVATE LIMITED COMPANY incorporated on 2014-09-11 and dissolved on 2022-04-26 (7 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.