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 2
  • 1
    Ashimov, Timur
    Director born in December 1987
    Individual (18 offsprings)
    Officer
    2018-09-24 ~ now
    OF - Director → CIF 0
  • 2
    NOMAD INVESTMENTS LIMITED - 2018-02-19
    10, Upwood Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -205,593 GBP2024-11-30
    Person with significant control
    2016-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Timur Ashimov
    Born in January 2001
    Individual (18 offsprings)
    Person with significant control
    2016-09-30 ~ 2016-09-30
    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
    Agrawal, Deepak Raj
    Director born in August 1988
    Individual (46 offsprings)
    Officer
    2016-09-30 ~ 2018-09-24
    OF - Director → CIF 0
  • 3
    VICTUS ESTATES (6) LIMITED - 2016-11-10
    The Shipping Building, The Old Vinyl Factory, Blyth Road, Hayes, London, United Kingdom
    Dissolved Corporate (1 parent, 5 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -1,799 GBP2016-06-30
    Person with significant control
    2016-09-30 ~ 2018-09-24
    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
  • 4
    NOMAD INVESTMENTS LIMITED - 2018-02-19
    10, Upwood Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -205,593 GBP2024-11-30
    Officer
    2016-09-30 ~ 2020-08-23
    PE - Director → CIF 0
parent relation
Company in focus

HENRIETTA LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Fixed Assets
1,000 GBP2023-11-30
1,000 GBP2022-11-30
Current Assets
353,962 GBP2023-11-30
341,691 GBP2022-11-30
Creditors
Amounts falling due within one year
-604,444 GBP2023-11-30
-607,079 GBP2022-11-30
Net Current Assets/Liabilities
-250,482 GBP2023-11-30
-265,388 GBP2022-11-30
Total Assets Less Current Liabilities
-249,482 GBP2023-11-30
-264,388 GBP2022-11-30
Net Assets/Liabilities
-249,482 GBP2023-11-30
-264,388 GBP2022-11-30
Equity
-249,482 GBP2023-11-30
-264,388 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30

Related profiles found in government register
  • HENRIETTA LIMITED
    Info
    Registered number 10404099
    10 Upwood Road, London SE12 8AA
    Private Limited Company incorporated on 2016-09-30 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
  • HENRIETTA LIMITED
    S
    Registered number 10404099
    424, Baltic Quay, Sweden Gate, London, England, SE16 7TJ
    Private Company Limited By Shares in England, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 10 Upwood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -81,441 GBP2023-11-30
    Person with significant control
    2016-11-02 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.