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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 5
  • 1
    Lloyd, Adam Cosmo
    Director born in October 1992
    Individual (9 offsprings)
    Officer
    2016-06-09 ~ 2021-05-12
    OF - Director → CIF 0
    Mr Adam Cosmo Lloyd
    Born in October 1992
    Individual (9 offsprings)
    Person with significant control
    2016-06-09 ~ 2021-05-12
    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
    Thomas, Keeta Marna
    Born in April 1962
    Individual (17 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
    Miss Keeta Marna Thomas
    Born in April 1962
    Individual (17 offsprings)
    Person with significant control
    2016-06-09 ~ 2021-05-12
    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
  • 3
    Lloyd, Cosmo Gordon
    Born in May 1963
    Individual (34 offsprings)
    Officer
    2021-05-12 ~ now
    OF - Director → CIF 0
    2015-06-30 ~ 2016-06-09
    OF - Director → CIF 0
    Cosmo Gordon Lloyd
    Born in May 1963
    Individual (34 offsprings)
    Person with significant control
    2021-05-12 ~ 2024-08-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Hankey, Lorna April
    Director born in July 1994
    Individual (7 offsprings)
    Officer
    2016-06-09 ~ 2021-05-12
    OF - Director → CIF 0
    Miss Lorna April Hankey
    Born in July 1994
    Individual (7 offsprings)
    Person with significant control
    2016-06-09 ~ 2021-05-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    COSMO LLOYD LIMITED
    15190375
    Henlle Hall, Gobowen, Oswestry, Shropshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,296 GBP2024-12-31
    Person with significant control
    2024-08-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HENLLE HOLDINGS LIMITED

Company number: 09662414
Registered name
HENLLE HOLDINGS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets
550,869 GBP2024-05-31
860,869 GBP2023-05-31
Current Assets
3,224,396 GBP2024-05-31
2,132,531 GBP2023-05-31
Creditors
Amounts falling due within one year
-744,327 GBP2024-05-31
-224,520 GBP2023-05-31
Net Current Assets/Liabilities
2,480,069 GBP2024-05-31
1,908,011 GBP2023-05-31
Total Assets Less Current Liabilities
3,030,938 GBP2024-05-31
2,768,880 GBP2023-05-31
Creditors
Amounts falling due after one year
-2,004,274 GBP2024-05-31
-2,756,148 GBP2023-05-31
Net Assets/Liabilities
1,026,664 GBP2024-05-31
12,732 GBP2023-05-31
Equity
1,026,664 GBP2024-05-31
12,732 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31

Related profiles found in government register
  • HENLLE HOLDINGS LIMITED
    Info
    Registered number 09662414
    Unit 2 Ellesmere Road, St. Martins, Oswestry SY11 3BE
    PRIVATE LIMITED COMPANY incorporated on 2015-06-30 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • HENLLE HOLDINGS LIMITED
    S
    Registered number 09662414
    Henll Hall, Henlle Hall, Henlle, Gobowen, Oswestry, United Kingdom
    Limited in England And Wales, England
    CIF 1
  • HENLLE HOLDINGS LIMITED
    S
    Registered number 09662414
    Henlle Hall, Henlle Hall, Henlle, Gobowen, Shropshire, United Kingdom, SY10 7AX
    Limited Company in England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    CEIRIOG VALLEY HOLIDAYS LIMITED
    - now 10081236
    GERIOG VALLEY HOLIDAYS LIMITED - 2016-04-13
    Unit 2 Ellesmere Road, St. Martins, Oswestry, England
    Active Corporate (3 parents)
    Equity (Company account)
    -134,192 GBP2024-05-31
    Person with significant control
    2021-05-12 ~ 2023-05-31
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    CGL GROUP LTD
    04313698
    26-28 Goodall Street, Walsall, West Midlands
    Dissolved Corporate (10 parents)
    Equity (Company account)
    -1,172,449 GBP2021-05-31
    Person with significant control
    2022-02-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    CGL HOMES LIMITED
    08082409 04855751
    26-28 Goodall Street, Walsall, West Midlands
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -835,577 GBP2021-05-31
    Person with significant control
    2016-06-08 ~ dissolved
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    HENLLE GROUP LTD
    13142116 06616350
    Henlle Hall, Gobowen, Oswestry, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-05-12 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    HENLLE HALL HOLIDAYS LIMITED
    - now 08557181
    NORTH SHROPSHIRE TRADING LIMITED - 2014-05-30
    Henlle Hall, Henlle, Gobowen, Oswestry
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,833,689 GBP2024-12-31
    Person with significant control
    2016-06-05 ~ 2024-08-23
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.