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 1
  • Bullingham, Robin
    Director born in November 1960
    Individual (1 offspring)
    Officer
    2023-12-11 ~ now
    OF - director → CIF 0
    Mr Robin Bullingham
    Born in November 1960
    Individual (1 offspring)
    Person with significant control
    2023-12-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Thirwall, Matthew Trevor
    Director born in November 1980
    Individual (9 offsprings)
    Officer
    2018-07-02 ~ 2021-09-23
    OF - director → CIF 0
    Mr Matthew Trevor Thirwall
    Born in November 1980
    Individual (9 offsprings)
    Person with significant control
    2018-07-02 ~ 2021-06-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Henney, Jamie Nicholas
    Director born in March 1979
    Individual (14 offsprings)
    Officer
    2016-08-31 ~ 2019-03-28
    OF - director → CIF 0
    Mr Jamie Nicholas Henney
    Born in March 1979
    Individual (14 offsprings)
    Person with significant control
    2016-08-31 ~ 2019-04-01
    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
    White, Steven James Christopher
    Director born in April 1956
    Individual (9 offsprings)
    Officer
    2021-06-20 ~ 2023-12-11
    OF - director → CIF 0
    Mr Steven James Christopher White
    Born in April 1956
    Individual (9 offsprings)
    Person with significant control
    2021-09-27 ~ 2023-12-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Wilson, Benn
    Director born in August 1980
    Individual (5 offsprings)
    Officer
    2016-08-31 ~ 2018-07-02
    OF - director → CIF 0
    Mr Benn Wilson
    Born in August 1980
    Individual (5 offsprings)
    Person with significant control
    2016-08-31 ~ 2018-07-02
    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

HENSON SOLUTIONS LTD

Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2021-08-31
100 GBP2020-08-31
Net Assets/Liabilities
100 GBP2021-08-31
100 GBP2020-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2020-09-01 ~ 2021-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-09-01 ~ 2021-08-31
Equity
100 GBP2021-08-31
100 GBP2020-08-31

  • HENSON SOLUTIONS LTD
    Info
    Registered number 10353388
    117 Dartford Road, Dartford DA1 3EN
    Private Limited Company incorporated on 2016-08-31 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2023-08-30
    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.