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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 7
  • 1
    Beckwith, James Elliot
    Born in August 1986
    Individual (12 offsprings)
    Officer
    2015-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Lakhani, Vijay Dullabhji
    Born in December 1964
    Individual (23 offsprings)
    Officer
    2015-11-06 ~ now
    OF - Director → CIF 0
    Mr Vijay Lakhani
    Born in December 1964
    Individual (23 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
  • 3
    O'donoghue, Lewis John
    Director born in May 1995
    Individual (6 offsprings)
    Officer
    2015-11-06 ~ 2018-08-20
    OF - Director → CIF 0
  • 4
    Gold, Lloyd Andrew
    Born in September 1970
    Individual (71 offsprings)
    Officer
    2015-11-06 ~ now
    OF - Director → CIF 0
    Mr Lloyd Andrew Gold
    Born in September 1970
    Individual (71 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
  • 5
    Parsons, Alex Gordon John
    Born in March 1992
    Individual (23 offsprings)
    Officer
    2015-11-06 ~ now
    OF - Director → CIF 0
  • 6
    4M INVESTMENTS LIMITED
    03293588
    Hamley Consulting, Devonshire House, 582 Honeypot Lane, Stanmore, England
    Active Corporate (19 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    258,930 GBP2024-03-31
    Person with significant control
    2017-11-10 ~ now
    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
  • 7
    ASETO INVESTMENT LIMITED
    09128331
    173, Cleveland Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    83,857 GBP2024-12-31
    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
parent relation
Company in focus

HENRY DEVELOPMENTS LTD

Company number: 09860436
Registered name
HENRY DEVELOPMENTS LTD - now 16853542
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Total Inventories
402,395 GBP2024-11-30
405,683 GBP2023-11-30
Debtors
7,500 GBP2024-11-30
17,750 GBP2023-11-30
Cash at bank and in hand
12,502 GBP2024-11-30
10,917 GBP2023-11-30
Current Assets
422,397 GBP2024-11-30
434,350 GBP2023-11-30
Creditors
-424,660 GBP2024-11-30
-426,869 GBP2023-11-30
Net Current Assets/Liabilities
-2,263 GBP2024-11-30
7,481 GBP2023-11-30
Total Assets Less Current Liabilities
-2,263 GBP2024-11-30
7,481 GBP2023-11-30
Creditors
Non-current
-40,000 GBP2024-11-30
-40,000 GBP2023-11-30
Net Assets/Liabilities
-42,263 GBP2024-11-30
-32,519 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
-42,363 GBP2024-11-30
-32,619 GBP2023-11-30
Average Number of Employees
42023-12-01 ~ 2024-11-30
42022-12-01 ~ 2023-11-30
Other types of inventories not specified separately
402,395 GBP2024-11-30
405,683 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-11-30
10,000 GBP2023-11-30
Creditors
Current
424,660 GBP2024-11-30
426,869 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
40,000 GBP2024-11-30
40,000 GBP2023-11-30

Related profiles found in government register
  • HENRY DEVELOPMENTS LTD
    Info
    Registered number 09860436
    5 Stirling Court, Stirling Way, Borehamwood WD6 2FX
    PRIVATE LIMITED COMPANY incorporated on 2015-11-06 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
  • HENRY DEVELOPMENTS LIMITED
    S
    Registered number 09860436
    5 Stirling Court Yard, Stirling Way, Borehamwood, England, WD6 2FX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HENRY DEVELOPMENTS 2 LIMITED
    16853542 09860436
    5 Stirling Court Yard, Stirling Way, Borehamwood, England
    Active Corporate (5 parents)
    Person with significant control
    2025-11-13 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.