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 2
  • 1
    Mcmullan, Patrick John De Ville
    Neurosurgeon born in December 1963
    Individual (5 offsprings)
    Officer
    2014-12-01 ~ dissolved
    OF - Director → CIF 0
    Mr Patrick John De Ville Mcmullan
    Born in December 1963
    Individual (5 offsprings)
    Person with significant control
    2016-12-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Zaki, Hesham Said
    Neurosurgeon born in December 1968
    Individual (7 offsprings)
    Officer
    2014-12-01 ~ dissolved
    OF - Director → CIF 0
    Mr Hesham Said Zaki
    Born in December 1968
    Individual (7 offsprings)
    Person with significant control
    2016-12-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HENDERSON WHITEHALL LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
02021-04-01 ~ 2022-03-22
Fixed Assets - Investments
1,906,122 GBP2022-03-22
334,435 GBP2021-03-31
Debtors
3,415,686 GBP2022-03-22
Cash at bank and in hand
3,929,227 GBP2022-03-22
7,020 GBP2021-03-31
Current Assets
7,344,913 GBP2022-03-22
7,020 GBP2021-03-31
Creditors
Amounts falling due within one year
2,400 GBP2022-03-22
3,631 GBP2021-03-31
Net Current Assets/Liabilities
7,342,513 GBP2022-03-22
3,389 GBP2021-03-31
Total Assets Less Current Liabilities
9,248,635 GBP2022-03-22
337,824 GBP2021-03-31
Net Assets/Liabilities
9,248,635 GBP2022-03-22
337,824 GBP2021-03-31
Equity
Called up share capital
100 GBP2022-03-22
100 GBP2021-03-31
Retained earnings (accumulated losses)
9,248,535 GBP2022-03-22
337,724 GBP2021-03-31
Equity
9,248,635 GBP2022-03-22
337,824 GBP2021-03-31
Amounts invested in assets
Cost valuation, Non-current
1,906,122 GBP2022-03-22
334,435 GBP2021-03-31
Additions to investments, Non-current
1,906,122 GBP2022-03-22
Non-current
1,906,122 GBP2022-03-22
334,435 GBP2021-03-31
Par Value of Share
Class 1 ordinary share
1 shares2021-04-01 ~ 2022-03-22
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-03-22
100 shares2021-03-31

Related profiles found in government register
  • HENDERSON WHITEHALL LIMITED
    Info
    Registered number 09333876
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS
    Private Limited Company incorporated on 2014-12-01 and dissolved on 2023-03-15 (8 years 3 months). The company status is Dissolved.
    CIF 0
  • HENDERSON WHITEHALL LIMITED
    S
    Registered number 09333876
    364-366, Cemetery Road, Sheffield, England, S11 8FT
    Limited Company in Registrar Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • PIONEER HEALTH CARE LIMITED - 2022-12-13
    Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,617,499 GBP2021-03-31
    Person with significant control
    2016-12-01 ~ 2022-03-10
    CIF 1 - Ownership of shares – 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.