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 3
  • 1
    Leask, Frederick Stuart Wakelin
    Company Director born in March 1988
    Individual (3 offsprings)
    Officer
    2017-07-03 ~ now
    OF - Director → CIF 0
  • 2
    WOODCO HOLDINGS LTD
    Thornham Deli, High Street, Thornham, Hunstanton, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    73,515 GBP2023-06-30
    Person with significant control
    2018-08-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    CHS INVEST LTD
    26, St. James's Square, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    258,648 GBP2024-03-31
    Person with significant control
    2019-03-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Leask, Lauren Bridgette
    Company Director born in April 1987
    Individual (1 offspring)
    Officer
    2017-08-18 ~ 2020-03-26
    OF - Director → CIF 0
  • 2
    Lower Wield House, Lower Wield, Alresford, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    35,026,291 GBP2024-03-31
    Person with significant control
    2018-08-07 ~ 2019-08-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HENDERSON 23 LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68201 - Renting And Operating Of Housing Association Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
2,065,003 GBP2023-07-31
2,067,242 GBP2022-07-31
Current Assets
107,923 GBP2023-07-31
75,214 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-38,798 GBP2023-07-31
-21,507 GBP2022-07-31
Net Current Assets/Liabilities
69,125 GBP2023-07-31
53,707 GBP2022-07-31
Total Assets Less Current Liabilities
2,134,128 GBP2023-07-31
2,120,949 GBP2022-07-31
Creditors
Non-current
-2,239,287 GBP2023-07-31
-2,235,523 GBP2022-07-31
Net Assets/Liabilities
-105,159 GBP2023-07-31
-114,574 GBP2022-07-31
Equity
-105,159 GBP2023-07-31
-114,574 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31

  • HENDERSON 23 LIMITED
    Info
    Registered number 10847724
    Ramillies House 1-2 Ramillies St, W1f 7ln, London W1F 7LN
    Private Limited Company incorporated on 2017-07-03 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    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.