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
    Lakhani, Vijay Dullabhji
    Director born in December 1964
    Individual (16 offsprings)
    Officer
    2015-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Gold, Lloyd Andrew
    Director born in September 1970
    Individual (53 offsprings)
    Officer
    2015-11-06 ~ now
    OF - Director → CIF 0
  • 3
    Beckwith, James Elliot
    Director born in August 1986
    Individual (10 offsprings)
    Officer
    2015-11-06 ~ now
    OF - Director → CIF 0
  • 4
    Parsons, Alex Gordon John
    Director born in March 1992
    Individual (19 offsprings)
    Officer
    2015-11-06 ~ now
    OF - Director → CIF 0
  • 5
    173, Cleveland Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    113,204 GBP2023-12-31
    Person with significant control
    2017-11-16 ~ now
    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
  • 6
    Hamley Consulting, Devonshire House, 582 Honeypot Lane, Stanmore, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    258,930 GBP2024-03-31
    Person with significant control
    2017-11-10 ~ now
    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
Ceased 3
  • 1
    Mr Vijay Lakhani
    Born in December 1964
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-16
    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
    O'donoghue, Lewis John
    Director born in May 1995
    Individual (2 offsprings)
    Officer
    2015-11-06 ~ 2018-08-20
    OF - Director → CIF 0
  • 3
    Mr Lloyd Andrew Gold
    Born in September 1970
    Individual (53 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-10
    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

HENRY DEVELOPMENTS LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Total Inventories
405,683 GBP2023-11-30
370,723 GBP2022-11-30
Debtors
17,750 GBP2023-11-30
7,750 GBP2022-11-30
Cash at bank and in hand
10,917 GBP2023-11-30
32,476 GBP2022-11-30
Current Assets
434,350 GBP2023-11-30
410,949 GBP2022-11-30
Creditors
-426,869 GBP2023-11-30
-395,869 GBP2022-11-30
Net Current Assets/Liabilities
7,481 GBP2023-11-30
15,080 GBP2022-11-30
Total Assets Less Current Liabilities
7,481 GBP2023-11-30
15,080 GBP2022-11-30
Creditors
Non-current
-40,000 GBP2023-11-30
-40,000 GBP2022-11-30
Net Assets/Liabilities
-32,519 GBP2023-11-30
-24,920 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
-32,619 GBP2023-11-30
-25,020 GBP2022-11-30
Average Number of Employees
42022-12-01 ~ 2023-11-30
42021-12-01 ~ 2022-11-30
Other types of inventories not specified separately
405,683 GBP2023-11-30
370,723 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-11-30
10,000 GBP2022-11-30
Creditors
Current
426,869 GBP2023-11-30
395,869 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
40,000 GBP2023-11-30
40,000 GBP2022-11-30

  • HENRY DEVELOPMENTS LTD
    Info
    Registered number 09860436
    5 Stirling Court, Stirling Way, Borehamwood WD6 2FX
    Private Limited Company incorporated on 2015-11-06 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.