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
    Gilling, Grace
    Company Director born in April 1987
    Individual (5 offsprings)
    Officer
    2022-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Lacey, Jonathan
    Director born in July 1976
    Individual (15 offsprings)
    Officer
    2022-06-07 ~ now
    OF - Director → CIF 0
  • 3
    Anson, Henry James
    Company Director born in January 1967
    Individual (8 offsprings)
    Officer
    2014-11-06 ~ now
    OF - Director → CIF 0
  • 4
    Luckham-jones, Peter Ronald
    Company Director born in April 1975
    Individual (27 offsprings)
    Officer
    2022-06-07 ~ now
    OF - Director → CIF 0
  • 5
    Jackson, Alison Jane
    Director born in November 1966
    Individual (29 offsprings)
    Officer
    2022-06-07 ~ now
    OF - Director → CIF 0
  • 6
    AGHOCO 1787 LIMITED - 2018-11-05
    Central House, 1 Alwyne Road, Wimbledon, London, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Person with significant control
    2022-06-07 ~ 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 3
  • 1
    Hussey, Nicholas Colin
    Company Director born in November 1966
    Individual (6 offsprings)
    Officer
    2014-11-06 ~ 2022-06-07
    OF - Director → CIF 0
    Mr Nicholas Colin Hussey
    Born in November 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-07
    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
  • 2
    Honeyman Brown, Christopher
    Company Director born in June 1948
    Individual (9 offsprings)
    Officer
    2015-01-01 ~ 2022-06-07
    OF - Director → CIF 0
  • 3
    Mr Henry James Anson
    Born in November 1967
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-07
    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

HENNIK GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
100,000 GBP2022-12-31
100,200 GBP2021-12-31
Debtors
1,507,612 GBP2022-12-31
25,688 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-1,500,501 GBP2022-12-31
-20,726 GBP2021-12-31
Net Current Assets/Liabilities
7,111 GBP2022-12-31
4,962 GBP2021-12-31
Total Assets Less Current Liabilities
107,111 GBP2022-12-31
105,162 GBP2021-12-31
Equity
Called up share capital
102,049 GBP2022-12-31
100,100 GBP2021-12-31
Retained earnings (accumulated losses)
5,062 GBP2022-12-31
5,062 GBP2021-12-31
Equity
107,111 GBP2022-12-31
105,162 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Amounts Owed By Related Parties
1,507,612 GBP2022-12-31
Current
0 GBP2021-12-31
Other Debtors
Amounts falling due within one year
0 GBP2022-12-31
25,688 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
1,507,612 GBP2022-12-31
25,688 GBP2021-12-31
Amounts owed to group undertakings
Current
1,500,501 GBP2022-12-31
20,726 GBP2021-12-31

Related profiles found in government register
  • HENNIK GROUP LIMITED
    Info
    Registered number 09298005
    Central House 1 Alwyne Road, Wimbledon, London SW19 7AB
    Private Limited Company incorporated on 2014-11-06 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • HENNIK GROUP LIMITED
    S
    Registered number 09298005
    6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • HENNIK GROUP LIMITED
    S
    Registered number 09298005
    Central House, 1 Alwyne Road, Wimbledon, London, United Kingdom, SW19 7AB
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    YORK STREET ENTERPRISES LIMITED - 2016-04-25
    HENNIK RESEARCH LIMITED - 2015-01-13
    Central House 1 Alwyne Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2021-12-31
    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
  • 2
    Central House 1 Alwyne Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    SAY ONE MEDIA LIMITED - 2015-01-13
    EZNA LIMITED - 2007-12-12
    Central House 1 Alwyne Road, Wimbledon, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,648,845 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - 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.