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
  • Farkas, Mihaly Tamas
    Company Director born in October 1968
    Individual (5 offsprings)
    Officer
    2021-11-03 ~ now
    OF - Director → CIF 0
    Farkas, Mihaly Tamas
    Individual (5 offsprings)
    Officer
    2021-10-26 ~ now
    OF - Secretary → CIF 0
    Mr. Mihaly Tamas Farkas
    Born in October 1968
    Individual (5 offsprings)
    Person with significant control
    2021-10-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Nagy, Attila
    Director born in April 1976
    Individual (19 offsprings)
    Officer
    2017-04-19 ~ 2021-10-26
    OF - Director → CIF 0
    Attila Nagy
    Born in April 1976
    Individual (19 offsprings)
    Person with significant control
    2021-04-13 ~ 2021-10-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mr Marcus George Brown
    Born in October 1980
    Individual (28 offsprings)
    Person with significant control
    2019-06-01 ~ 2021-04-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Oliaji Trade Centre, Francis Rachel Street, Suite 15, 1st Floor, Victoria, Mahe, Seychelles
    Corporate
    Person with significant control
    2017-04-19 ~ 2019-06-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HENDERSSON CAPITAL EUROPE LTD.

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000,000 GBP2024-04-30
1,000,000 GBP2023-04-30
Net Assets/Liabilities
1,000,000 GBP2024-04-30
1,000,000 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
1,000,000 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
1,000,000 GBP2024-04-30
1,000,000 GBP2023-04-30

Related profiles found in government register
  • HENDERSSON CAPITAL EUROPE LTD.
    Info
    Registered number 10730186
    7 Whitechapel Road, Office 410, London E1 1DU
    Private Limited Company incorporated on 2017-04-19 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
  • HENDERSSON CAPITAL EUROPE LTD.
    S
    Registered number 10730186
    7, Whitechapel Road, Office 410, London, United Kingdom, E1 1DU
    Private Limited Company in England Companies Registry, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BERKELEY & BLACKMAN MANAGEMENT LTD. - 2020-08-20
    7 Bell Yard, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-06-30
    Person with significant control
    2019-06-01 ~ 2020-02-29
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.