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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 1
  • 1
    Rosling, Stuart Mark
    Born in June 1969
    Individual (8 offsprings)
    Officer
    2015-11-02 ~ now
    OF - Director → CIF 0
    Mr Stuart Mark Rosling
    Born in June 1969
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HENDERSON MCKENZIE LIMITED

Period: 2015-11-02 ~ now
Company number: 09851260
Registered name
HENDERSON MCKENZIE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
272,831 GBP2025-03-31
258,186 GBP2024-03-31
Debtors
290,082 GBP2025-03-31
259,602 GBP2024-03-31
Cash at bank and in hand
167,086 GBP2025-03-31
113,242 GBP2024-03-31
Current Assets
457,168 GBP2025-03-31
372,844 GBP2024-03-31
Creditors
Current
15,245 GBP2025-03-31
13,720 GBP2024-03-31
Net Current Assets/Liabilities
441,923 GBP2025-03-31
359,124 GBP2024-03-31
Total Assets Less Current Liabilities
714,754 GBP2025-03-31
617,310 GBP2024-03-31
Creditors
Non-current
35,880 GBP2025-03-31
38,141 GBP2024-03-31
Net Assets/Liabilities
678,874 GBP2025-03-31
579,169 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Revaluation reserve
101,764 GBP2025-03-31
87,119 GBP2024-03-31
Retained earnings (accumulated losses)
577,010 GBP2025-03-31
491,950 GBP2024-03-31
Equity
678,874 GBP2025-03-31
579,169 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
272,831 GBP2025-03-31
258,186 GBP2024-03-31
Other Investments Other Than Loans
272,831 GBP2025-03-31
258,186 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
190,082 GBP2025-03-31
159,602 GBP2024-03-31
Non-current, Amounts falling due after one year
100,000 GBP2025-03-31
100,000 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
12,000 GBP2025-03-31
12,000 GBP2024-03-31
Other Taxation & Social Security Payable
Current
3,195 GBP2025-03-31
1,668 GBP2024-03-31
Other Creditors
Current
50 GBP2025-03-31
52 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
35,880 GBP2025-03-31
38,141 GBP2024-03-31

  • HENDERSON MCKENZIE LIMITED
    Info
    Registered number 09851260
    20 Havelock Road, Hastings, East Sussex TN34 1BP
    PRIVATE LIMITED COMPANY incorporated on 2015-11-02 (10 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.