logo
explain how to read the page

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 10
  • 1
    Alvarez, Robin Julian
    Born in September 1951
    Individual (25 offsprings)
    Officer
    2015-11-11 ~ 2022-10-17
    OF - Director → CIF 0
  • 2
    Spiro, Ivor
    Born in April 1940
    Individual (79 offsprings)
    Officer
    2015-11-11 ~ 2022-10-17
    OF - Director → CIF 0
  • 3
    Pabari, Vikesh
    Individual (55 offsprings)
    Officer
    2021-09-13 ~ now
    OF - Secretary → CIF 0
  • 4
    Ashton, Max William Simon
    Born in May 1961
    Individual (117 offsprings)
    Officer
    2015-11-11 ~ 2022-10-17
    OF - Director → CIF 0
  • 5
    Gershinson, Mark Howard
    Born in December 1962
    Individual (92 offsprings)
    Officer
    2015-04-27 ~ now
    OF - Director → CIF 0
  • 6
    Harris, Anthony Leonard
    Born in March 1949
    Individual (15 offsprings)
    Officer
    2015-11-11 ~ 2022-10-17
    OF - Director → CIF 0
  • 7
    Miller, Max David
    Born in September 1990
    Individual (17 offsprings)
    Officer
    2015-11-11 ~ 2022-10-17
    OF - Director → CIF 0
  • 8
    Needleman, Peter David
    Born in March 1955
    Individual (9 offsprings)
    Officer
    2015-11-11 ~ 2022-10-17
    OF - Director → CIF 0
  • 9
    Couch, Gary Patrick
    Born in December 1962
    Individual (50 offsprings)
    Officer
    2015-11-11 ~ 2022-10-17
    OF - Director → CIF 0
  • 10
    MAKE SPACE LIVERPOOL LIMITED 09560015
    8 De Walden Court, 85 New Cavendish Street, London, England
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HENRY SPACE DEVELOPMENT LIMITED

Period: 2015-04-27 ~ now
Company number: 09563735
Registered name
HENRY SPACE DEVELOPMENT LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Cash at bank and in hand
8,648 GBP2024-03-31
8,702 GBP2023-03-31
Creditors
Current
499,969 GBP2024-03-31
498,649 GBP2023-03-31
Net Current Assets/Liabilities
-491,321 GBP2024-03-31
-489,947 GBP2023-03-31
Total Assets Less Current Liabilities
-491,321 GBP2024-03-31
-489,947 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-491,322 GBP2024-03-31
-489,948 GBP2023-03-31
Equity
-491,321 GBP2024-03-31
-489,947 GBP2023-03-31
Amounts owed to group undertakings
Current
497,999 GBP2024-03-31
497,999 GBP2023-03-31
Other Creditors
Current
1,970 GBP2024-03-31
650 GBP2023-03-31

  • HENRY SPACE DEVELOPMENT LIMITED
    Info
    Registered number 09563735
    47-49 Green Lane, Northwood, Middlesex HA6 3AE
    PRIVATE LIMITED COMPANY incorporated on 2015-04-27 (11 years). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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